Franklin Leasing & Finance Share Price

CMP as on19-Oct-21 15:32

₹ 7.38
-0.36 -4.65%

Open

₹ 8.10

Turnover (lac)

₹ 1

Prev. Close

₹ 7.74

Day's Vol (shares)

₹ 32,000

Day's Range

₹ 7.38
₹ 8.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2021 - -
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ( Listing Regulation ) We would like to inform you that the meeting of Board of Director of FRANKLIN LEASING & FINANCE LIMITED scheduled to be held on 07th September 2021 Tuesday at 3.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2020-21. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day date time and venue and calendar of events and Notice of 29th Annual General Meeting of the Company. 4. To appoint Statutory Auditor & fixation of remuneration to the auditor. 5. To take note on status of Statutory Registers maintained under Companies Act 2013. 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)
Board Meeting - 23-Jun-2021 - -
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of Franklin Leasing & Finance Limited scheduled to be held on 30th June, 2021, Wednesday at 04.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for half and Year ended on 31st March, 2021. 2. To consider and approve the Audited Report on the Financial Results for the half and Year ended on 31st March, 2021. 3. To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company Dear Sir, We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 30th June, 2020 June at 04:30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March, 2021. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s Anil Hariram Gupta & Co. Chartered Accountant, Delhi. (As Per BSE Announcement dated on 30.06.2021) Dear Sir, This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th June, 2021, have approved the Audited Financial Results of the company for the half and year ended 31st March, 2021. 1. Approved the Audited Financial Results (Standalone) for the half and year ended on 31st March, 2021 as recommended by the Audit committee. 2. Auditors Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith. 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2020-2021 under SEBI (Listing Obligations and Disclosure Requirement) 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 M. No. 54366 (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 04-Jun-2021 - -
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of Franklin Leasing & Finance Limited scheduled to be held on 10th June, 2021, Thursday at 03.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. To consider and approve the Appointment of as Internal Auditor of the Company. 3. Any other matter with the permission of the Chairperson. Dear Sir, We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 10th June, 2021 June at 03:30 P.M. at its registered office address to inter-alia transact the following matters: 1. Considered and approved the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22 2. Considered and approved the Appointment of Internal Auditor of the Company for the term of 3 Financial Year from 2021-22. (As per BSE Announcement Dated on 10/06/2021)
Board Meeting - 02-Nov-2020 - -
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of Franklin Leasing & Finance Limited scheduled to be held on 11th Nov., 2020, Wed. at 03.15 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI Regulation 2015 consider and approve Unaudited Financial Result for half Year ended on 30th Sept, 2020. 2. To consider and approve the Unaudited Report on the Financial Results for the half Year ended on 30th Sept, 2020. 3. To consider and approve the Appointment of Mrs. Rashmi Bhagat, ( PAN No. BINPB8769B), as a CS of the Company. 4. To Appoint Mr. Jagannath Jha ( DIN No. 08943829) as an additional Director, and Accept resignation of Mr. Ram Bimal Patodia ( DIN No. 07554968) as a Managing Director of the Company. We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 11th November, 2020 June at 03:15 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the half Year ended on 30th September, 2020. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s Anil Hariram Gupta & Co. Chartered Accountant, Delhi. 3. Adopted and approved the Appointment of Mrs. Rashmi Bhagat, ( PAN No. BINPB8769B), as a Company Secretary of the Company. 4. Approved the Appointment Mr. Jagannath Jha ( DIN No. 08943829) as an additional Director, non-independent Executive Director and Accept resignation of Mr. Ram Bimal Patodia ( DIN No. 07554968) as a Managing Director of the Company. (As Per BSE Announcement Dated on 11/11/2020) We would like to inform that the Company has appointed CS Rashmi Bhagat (ACS: 54366) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st December, 2020 by the Board of Directors at the Board Meeting held on 11th November, 2020. Rashmi Bhagat (ACS: 54366) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). She is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters. The particulars of the Compliance Officer are as under: 1. Name: RASHMI BHAGAT 2. Designation: Company Secretary 3. Date of Appointment: 11.11.2020 4. Email id : bhagatrashmi0409@gmail.com 5. Contact No. : 8017165045 This is for your kind information and records please. Thanking you, For Franklin Leasing & Finance Limited ____________________________ Ramesh Kumar Dalmia (Director) DIN: 03257468 (As per BSE Announcement Dated on 21/11/2020)
Board Meeting - 14-Oct-2020 - -
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of Franklin Leasing & Finance Limited scheduled to be held on 22th October, 2020, Thursday at 12.15 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company. 2. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited Ram Bimal Patodia Managing Director DIN No. 07554968 We wish to inform you that the 4th /2020-21 meeting of the Board of Directors of Franklin Leasing & Finance Limited was held on today 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, through Video Conferencing (VC). The Board has taken inter-alia the following decisions:-. Adopted and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company The aforesaid Board Meeting commenced at 12:15 P.M. and concluded at 12:45 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Sincerely, For Franklin Leasing & Finance Limited Ramesh Kumar Dalmia (Director) DIN: 03257468 (As Per BSE Announcement dated on 22.10.2020) Revised outcome (As per BSE Announcement Dated on 29/10/2020)
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