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Franklin Leasing And Finance Ltd.
Franklin Lsg.&Fin.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹14.08 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | 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. |
| 30 06 2021 | Half Yearly Results & Audited Results |
| 07 09 2021 | 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. |
| 06 11 2021 | Half Yearly Results |
| 16 02 2022 | Inter-alia, to transact the following Matters: 1. To Appoint Mr. Mahesh Kumar Dalmia (DIN No. 09497773) as an additional Director, non-independent Executive Director and Accept resignation of Mr. Pankaj Dalmia (DIN No. 09300792) as an Executive Director of the Company.. 2. Any other matter with the permission of the Chairperson. |
| 28 05 2022 | Audited Results |
| 24 08 2022 | Inter-alia, to 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 2021-22. 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 30th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 30th Annual General Meeting of the Company. |
| 14 11 2022 | Half Yearly Results |
| 30 05 2023 | Half Yearly Results |
| 04 09 2023 | Inter alia, to consider the following:-:- 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 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 31st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 31st Annual General Meeting of the Company. 6. To Consider and Approve the Resignation of KB & Associates (Firm Registration No. 328672E) from the designation of Statutory Auditor and simultaneously appoint SSRV & Associates (Firm Registration No. 135901W) as Statutory Auditor of the Company. 7. Any other business with the permission of the Chairperson. |
| 10 11 2023 | Half Yearly Results |
| 30 03 2024 | General Purpose |
| 09 04 2024 | Inter alia, to consider and approve :- 1. To rescind the earlier resolution passed in the Board Meeting dated 30th March, 2024, Saturday at 12:30 p.m. 2. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Appointment of Shikha Singhal & Associates as Internal Auditor of the Company for the FY 2024-25. 4. Any other matter with the permission of the Chairperson. |
| 11 11 2024 | Half Yearly Results |
| 05 03 2025 | Inter-alia, to 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. |
| 30 05 2025 | Audited Results |
| 27 08 2025 | Inter-alia transact the following matters 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2024-25. 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 33 Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 33 Annual General Meeting of the Company. 6. To Consider and approve Notice of 33 Annual General Meeting of the Company. 4 Any other business with permission of the Chairperson. |
| 10 11 2025 | Half Yearly Results |
| 08 01 2026 | Inter alia, consider and approve the following: (1) Resignation of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015. |
| 24 04 2026 | Inter alia, to consider and approve the appointment of Company Secretary. |
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