| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 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 Meeting | 28 May 2025 | 21 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 Meeting | 28 Mar 2025 | 25 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 Meeting | 11 Feb 2025 | 3 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 Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Board Meeting Intimation cum outcome Dated 01.02.2025 | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Board Meeting outcome dated 07.01.2025 for change of Registered Office | ||
| Board Meeting | 1 Jan 2025 | 28 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 Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Board Meeting Intimation cum outcome dated 18.12.2024 | ||
| Board Meeting | 12 Nov 2024 | 28 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 Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Board Meeting Intimation cum outcome Dated 04.11.2024 | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Board meeting Intimation cum outcome Dated 10.09.2024 | ||
| Board Meeting | 13 Aug 2024 | 16 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 Meeting | 17 Jul 2024 | 10 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) | ||
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