Franklin Leasing & Finance Share Price

CMP as on08-Dec-21 15:29

₹ 6.92
0.62 9.84%

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₹ 6.92

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₹ 1

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₹ 6.30

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₹ 4,000

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₹ 6.92
₹ 6.92

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
AGM 30/09/2021 Dear Sir/Madam, We wish to inform you that the 4th /2021-22 meeting of the Board of Directors of Franklin Leasing & Finance Limited was held on Tuesday, 07th September, 2021 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:-. (As per BSE Announcement Dated on 7/9/2021) Dear Sir/Madam 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 29th Annual General Meeting of the Company held on Thursday September 30th 2021 at the Unit/Shop No.205 Second Floor Aggarwal City Mall Road No.44 Pitampura Delhi North Delhi Dl 110034 from 02:15 P.M to 03:15 P.M. The result of E -voting and Ballot Voting will be announced by the company on 30th September 2021. Please take the same on your record and acknowledge the receipt of the same. Thanking You Yours Faithfully For Franklin Leasing & Finance Limited ____________________________ Jagannath Jha Director DIN: 08943829 (As Per BSE Announcement Dated on 9/30/2021 3:41:18 AM)
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