Statement Of Investor Complaints For The Quarter Ended September 2018
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 M. GuptaDesignation :- Authorised Signatory Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Franklin Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of Franklin Industries Limited Announcement under Regulation 30 (LODR)-Change in Directorate
Please take a note that in the board meeting of the Directors held today, the board has approved the resignation of Mr. Ashok Kumar Mathur w.e.f. 15.09.2018. Please take a note that board has appointed Mr. BALABHAI BHURABHAI MAGUDA as an Independent Director w.e.f. 15.09.2018. Fixes Book Closure for AGM (e voting)
Franklin Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Fixes Book Closure for AGM (e voting)
Franklin Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on today i.e. 03rd September,2018. Closure of Trading Window
Further, pursuant to SEBI in terms of the Company's Policy on Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed from 04th August, 2018 till the expiry of 48 hours from the date the said financial results are made public.