| AGM 24/09/2022
We wish to inform you that the 3rd /2022-23 meeting of the Board of Directors of Franklin Leasing & Finance Limited was held on Wednesday, 24th August, 2022 at the Registered Office of the Company situated at Unit/Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura North Delhi 110034. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. Decided to convey the 30th Annual General Meeting on Saturday, September 24, 2022 at 1.30 P.M. at Unit/Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura North Delhi 110034. 3. Approved draft Notice of AGM, Director Report and related matter thereof.
(As Per BSE Announcement Dated on 25.08.2022)
Dear Sir/Madam We are sending herewith the Intimation of 30th Annual General Meeting of our Company which is scheduled to be held on Saturday the 24th September, 2022 at 02:15 P. M at Unit/Shop No.205,Second Floor, Aggarwal City Mall Road No.44,Pitampura Delhi North Delhi Dl 110034 Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 30th AGM. 2) Notice of 30th Annual General Meeting Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 30th AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited Rashmi Bhagat Company Secretary Membership No. 54366
Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 30th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 18th September, 2022 to 24th September 2022 (Both Days Inclusive) for the purpose of 30th Annual General Meeting of Our Company which is scheduled to be held on 24th September, 2022 at 02:15 P.M at Unit/Shop No.205,Second Floor, Aggarwal City Mall Road No.44,Pitampura North Delhi - 110034. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2022 to 24th September, 2022 (both days inclusive) and cut of date will be 17th September, 2022 for eligibility to Vote in 30th Annual General Meeting by members.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 30th Annual General Meeting of the Company held on Saturday, September, 24th, 2022 at the Unit/Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura Delhi North Delhi Dl 110034 from 13:30 P.M to 02:45 P.M. The result of E -voting and Ballot Voting will be announced by the company on 26th September, 2022. Please take the same on your record and acknowledge the receipt of the same.
(As per BSE Announcement Dated on 24/9/2022)
In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 30th Annual General Meeting of the Members of the M/s Franklin Leasing & Finance Limited held on Saturday, 24th September, 2022 at 1.30 P.M at the Unit/Shop No.205,Second Floor, Aggarwal City Mall Road No.44,Pitampura Delhi North Delhi Dl 110034 We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully For Franklin Leasing & Finance Limited
(As Per BSE Announcement Dated on 26.09.2022) |
