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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
BOOK CLOSURE We wish to inform you that the 02nd /2023-24 meeting of the Board of Directors was held on Monday, 4th September, 2023 at the Registered Office of the Company situated at Unit No. 205, 2nd Floor, Aggarwal City Mall Road No. 44, Pitampura, Delhi - 110034. The Board has taken inter-alia the following decisions: - 1. Approved the Director Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the Financial Year 2022-23 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from 21st September, 2023 to 28th September, 2023 for the purpose of AGM. With reference to above mentioned subject, please find herewith attached copy of 31st Annual Report of the Company for the year ended 31st March, 2023. Kindly take the same on your record. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited Rashmi Bhagat Company Secretary Membership No. 54366 (As Per BSE Announcement Dated on 04/09/2023) pfa (As Per BSE Announcement Dated on 05/09/2023) Kindly take the same on record. (As Per BSE Announcement dated on 28.09.2023) Kindly take the above on record. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.