Franklin Industries Ltd - 540190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended as on 30th June, 2019 received from M/s Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Franklin Industries Ltd - 540190 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Non-Applicability of Regulation 23(9) of SEBI (LODR), Regulations, 2015. 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 2CINL45209GJ1983PLC092054 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 NIL 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: Ms. Dipika Pradeep Soni Designation: Company Secretary cum Compliance Officer EmailId: muradprop1983@gmail.com Name of the Chief Financial Officer: Mr. Maulik Gautambhai Patel Designation: Chief Financial Officer EmailId: muradprop1983@gmail.com Date: 08/06/2019 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. Franklin Industries Ltd - 540190 - Appointment Of Company Secretary Cum Compliance Officer
As per the captioned subject please take a note that the Board has appointed MS. DIPIKA PRADEEP SONI having Membership No. A30221 as a Company Secretary cum Compliance Officer of the Company w.e.f. 03.06.2019. Franklin Industries Ltd - 540190 - Appointment Of C.F.O.
As per the captioned subject please take a note that the Board has appointed Mr. Maulik Gautambhai Patel as a Chief Financial Officer (C.F.O.) w.e.f. 31.05.2019. You are requested to take the same information in your records. Franklin Industries Ltd - 540190 - Non Applicability Of Annual Secretarial Compliance Report
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, Company shall comply with this regulation within 6 months from the date of applicability. Please take the same on your record. Franklin Industries Ltd - 540190 - Results- Financial Results For 31St March,2019
Results- Financial Results for 31st March,2019 Franklin Industries Ltd - 540190 - Board Meeting Intimation for Board Meeting Intimation For Adoption Of Audited Financial Results
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019 at the Registered office of the company for the following Business. (1) To consider and approve the Audited Financial Results for the quarter and Year ended as on 31.03.2019. (2) Any other Matter with the permission of the Chair.