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Franklin Industries Ltd - 540190 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary Ms. Dipika Soni from the Post of Company Secretary cum Compliance Officer.
18-07-2020
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Franklin Industries Ltd - 540190 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Alpesh GuptaDesignation :- Managing Director / Whole Time Director
13-07-2020
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Franklin Industries Ltd - 540190 - Non Applicability Certificate Of Reg.23(9)

Submission of Non Applicability Certificate of reg.23(9) for the period ended as on 31.03.2020
30-06-2020
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Franklin Industries Ltd - 540190 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Non Applicability Certificate of Reg.24A for the Period ended as on 31.03.2020
30-06-2020
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Franklin Industries Ltd - 540190 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFranklin Industries Ltd 2CINL74110GJ1983PLC092054 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: Dipika Soni Designation: Company Secretary EmailId: muradprop1983@gmail.com Name of the Chief Financial Officer: Maulik Patel Designation: Chief Financial Officer EmailId: muradprop1983@gmail.com Date: 30/06/2020 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.
30-06-2020
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Franklin Industries Ltd - 540190 - Closure of Trading Window

Intimation regarding closure of trading window for all the directors and other designated personnel.
30-06-2020
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Franklin Industries Ltd - 540190 - Results- Financial Result For Mar.31, 2020

Financial result for the Quarter and Year ended as on 31.03.2020
30-06-2020
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Franklin Industries Ltd - 540190 - Outcome Of The Board Meeting Held As On 30.06.2020

Outcome of the Board Meeting held as on 30.06.2020
30-06-2020
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Franklin Industries Ltd - 540190 - Board Meeting Intimation for Board Meeting As On 30.06.2020

Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve (1) Audited Financial Results for the quarter and year ended as on 31st March, 2020. (2) Appointment of M/s A. Santoki & Associates as a Secretarial Auditor for the Secretarial Audit of the Company for the F.Y.2019-20. (3) Any other Matter with the permission of the Chair.
22-06-2020
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