Annual report for Franklin Industries Ltd. for FY-2023
26-05-2023
Franklin Industries Ltd - 540190 - Board Meeting Intimation for Consider And Approve The Audited Financial Result For The Quarter And Year Ended As On 31.03.2023
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Result for the Quarter and Year ended as on 31.03.202319-05-2023
Franklin Industries Ltd - 540190 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFranklin Industries Ltd 2CIN NO.L74110GJ1983PLC092054 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Appointed Designation: Company Secretary EmailId: muradprop1983@gmail.com Name of the Chief Financial Officer: Maulik Gautambhai Patel Designation: Chief Financial Officer EmailId: muradprop1983@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Franklin Industries Ltd - 540190 - Compliance- Certificate Under Reg. 40(9) Of SEBI (LODR) Regulation, 2015 For The Period Ended On 31.03.2023
Certificate under Reg. 40(9) of SEBI (LODR) Regulation, 2015 for the period ended on 31.03.202329-04-2023
Franklin Industries Ltd - 540190 - Revised Outcome Of The Board Meeting Of The Company Held As On 18.04.2023 After The Necessary Correction As Per The SEBI Circular
Revised outcome of the Board Meeting of the Company held as on 18.04.2023 after the necessary correction as per the SEBI Circular26-04-2023
Franklin Industries Ltd - 540190 - Appointment Of Secretarial Auditor
Appointment of M/s Dharti Patel & Associates as a Secretarial Auditor and Practicing Company Secretary of the Company18-04-2023
Franklin Industries Ltd - 540190 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Balabhai Bhurabhai Maguda (DIN: 08202655) from the Post of the Directorship of the Company.18-04-2023
Franklin Industries Ltd - 540190 - Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in Directors of the Company as per following: 1. Appointment of Mr. Viren Rajeshkumar Makwana (DIN: 09007676) as an Additional Director of the Company for the Category of Non-Executive Independent Director. 2. Appointment of Mr. Joshua Gonsalves (DIN: 10118757) as an Additional Director of the Company under the Category of Non-Executive Non-Independent Director. 3. Resignation of Mr. Balabhai Bhurabhai Maguda (DIN: 08202655) from the Post of the Directorship of the Company.18-04-2023
Franklin Industries Ltd - 540190 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 18.04.2023
Outcome of Board Meeting held on Today i.e. 18.04.202318-04-2023
Franklin Industries Ltd - 540190 - Compliance-57 (5) : intimation after the end of quarter
Intimation Regarding Non Applicability of Regulation 57(5) of SEBI (LODR) Regulation, 2015 for the Period ended as on 31.03.202310-04-2023