| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Audited Results Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & 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 M/s. Franklin Leasing & Finance Limited scheduled to be held on 21st May, 2026, Thursday at 01.30 P.M This is to inform you that the meeting of the Board of Directors of Franklin Leasing and Finance Limited was duly held on Thursday, 21st May, 2026 at 1:30 P.M 1. Audited Financial Result of the Company for the Quarter and Financial Year ended on 31st March, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 along with the Auditors Report thereon. (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 20 Apr 2026 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the appointment of Company Secretary. Outcome of Board Meeting held on 24th April, 2026. (As per BSE Announcement dated on: 24.04.2026) | ||
| Board Meeting | 8 Jan 2026 | 5 Jan 2026 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Resignation of Company Secretary under Regulation 30 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting held on 8th January, 2026 for Acknowledgement of Resignation of Comapny Secretary. {As per BSE announcement dated on : 08.01.2026} | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report for the Half Year ended as on 30th September 2025. Outcome of Board Meeting held on 10th November, 2025. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 27 Aug 2025 | 21 Aug 2025 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve DIrector Report and annexures thereof Notice of AGM and other matters. Outcome of 2nd/2025-26 Board Meeting held on 27th August, 2025. (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Kindly take note of the same on your records. Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
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