Franklin Leasing Corporate Action

Franklin Leasing

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
BOOK CLOSURE We wish to inform you that the 02nd /2023-24 meeting of the Board of Directors was held on Monday, 4th September, 2023 at the Registered Office of the Company situated at Unit No. 205, 2nd Floor, Aggarwal City Mall Road No. 44, Pitampura, Delhi - 110034. The Board has taken inter-alia the following decisions: - 1. Approved the Director Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the Financial Year 2022-23 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from 21st September, 2023 to 28th September, 2023 for the purpose of AGM. With reference to above mentioned subject, please find herewith attached copy of 31st Annual Report of the Company for the year ended 31st March, 2023. Kindly take the same on your record. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited Rashmi Bhagat Company Secretary Membership No. 54366 (As Per BSE Announcement Dated on 04/09/2023) pfa (As Per BSE Announcement Dated on 05/09/2023) Kindly take the same on record. (As Per BSE Announcement dated on 28.09.2023) Kindly take the above on record. (As per BSE Announcement Dated on 30/09/2023)