| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Dear Sir 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 Directors of M/s. Franklin Leasing & Finance Limited scheduled to be held on Wednesday 05th March 2025 at 04.00 p.m. at Registered Office of the Company to inter-alia transact the following matters: 1. To consider and approve the Resignation of Mr. Mahesh Kumar Dalmia having Din No. 09497773 Managing Director of the Company. 2. To consider and approve the Appointment of Mrs. Sujata Das having Din No. 10790016 as Managing Director of the Company. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Kindly take note of the same on your records. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear Sir 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 Directors of M/s. Franklin Leasing & Finance Limited scheduled to be held on Monday 11th November 2024 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 the Unaudited Financial Results along with the Limited Review Report for the Half Year ended as on 30th September 2024. 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 Rashmi Bhagat Company Secretary & Compliance Officer Kindly take note of the same on your records. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 26 Aug 2024 | 21 Aug 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve Please take the same on records. Kindly take the same on records. (As per BSE Announcement Dated on 26/08/2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Kindly take the same on record. Kindly take the same on your records. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Please take the same on your records. Kindly take the same on record. Kindly take the same on record. (As Per BSE Announcement Dated on 21.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
