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Franklin Industries Ltd Board Meeting

1.95
(-0.51%)
Jun 3, 2025|12:00:00 AM

Franklin Indust. CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202526 May 2025
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Rights Issue Committee of the Board at its meeting held today, i.e. Thursday, 29th May 2025, have inter alia considered and approved the following terms of the Right Issue; 5 (Five) new Right Shares for every 3 (Three) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below (As Per BSE Announcement Dated on 29.05.2025)
Board Meeting28 May 202521 May 2025
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 28th May, 2025 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on: 28/05/2025)
Board Meeting28 Mar 202525 Mar 2025
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th March 2025 Fund raising by way of an issuance of Equity Shares of Face value of Rs.1/- each of the Company to its eligible Equity Shareholders on Right Basis(Right issue) (As Per BSE Announcement dated on 28.03.2025)
Board Meeting11 Feb 20253 Feb 2025
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Board Meeting outcome Dated 11.02.2025 for Quarter ended on 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
Board Meeting1 Feb 20251 Feb 2025
Board Meeting Intimation cum outcome Dated 01.02.2025
Board Meeting7 Jan 20257 Jan 2025
Board Meeting outcome dated 07.01.2025 for change of Registered Office
Board Meeting1 Jan 202528 Dec 2024
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve 1. To approve draft notice of Extra Ordinary General Meeting and to decide the date time and venue of the Extra Ordinary General Meeting and matters incidental thereto Board Meeting outcome for the BM held today 01.01.2025 (As Per BSE Announcement dated on 01.01.2025)
Board Meeting18 Dec 202418 Dec 2024
Board Meeting Intimation cum outcome dated 18.12.2024
Board Meeting12 Nov 202428 Oct 2024
Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report (As Per BSE Announcement dated on 28.10.2024) Board Meeting outcome Dated 12.11.2024 (As Per BSE Announcement Dated on: 13/11/2024)
Board Meeting4 Nov 20244 Nov 2024
Board Meeting Intimation cum outcome Dated 04.11.2024
Board Meeting10 Sep 202410 Sep 2024
Board meeting Intimation cum outcome Dated 10.09.2024
Board Meeting13 Aug 202416 Aug 2024
Revised outcome of Board Meeting held on 13 August,2024 Revised outcome of Board Meeting held on 13 August,2024 Board Meeting outcome Dated 13.08.2024 (As Per BSE Announcement Dated on 13.08.2024)
Board Meeting17 Jul 202410 Jul 2024
Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024. 2. To Consider the Proposal for declaration of bonus shares. 3. To Discuss Business Expansion plan 4. To approve draft notice of Annual General Meeting and to decide the date time and venue of the Annual General Meeting and matters incidental thereto 5. To increase in Authorised Share Capital of the Company 6. Any other matter with the Approval of the Chair. Outcome of Board Meeting held as on 17.07.2024 to approve the Unaudited Financial Result for the Quarter ended as on 30.06.2024 (As Per BSE Announcement Dated on 17.07.2024)
Board Meeting13 Jun 202413 Jun 2024
Allotment of Equity Shares to the Eligible Equity Shareholders on Right Basis
Board Meeting3 Jun 20243 Jun 2024
Board Meeting outcome for the Board Meeting held today 03.06.2024 Revised outcome for the Board Meeting held on 03.06.2024 (As Per BSE Announcement Dated on: 04/06/2024)

Franklin Indust.: Related News

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