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BSE 28 Mar, 2025 3:31 PM (IST)
Board Meeting
The board meeting for Franklin Industries Ltd. is scheduled for today, for the purpose of Increase in Authorised Capital & Others
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Board Meetings - Franklin Industries Ltd.
The board meeting for Franklin Industries Ltd. is scheduled for today, for the purpose of Increase in Authorised Capital & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 28 Mar 2025 | Increase in Authorised Capital & Others | Inter-alia, to consider 1. Proposal for raising of funds. 2. Draft notice of Extra Ordinary General Meeting (EGM) & decide the date, time and venue for EGM. 3. Other business matters. |
| 11 Feb 2025 | Quarterly Results | - |
| 01 Jan 2025 | Others | Inter-alia, To approve draft notice of Extra Ordinary General Meeting (EGM) and to decide the date, time and venue of the EGM and matters incidental there to. |
| 12 Nov 2024 | Quarterly Results | - |
| 17 Jul 2024 | Quarterly Results, Bonus issue & A.G.M. | - |
| 24 May 2024 | Audited Results | - |
| 07 May 2024 | Right issue of Equity Shares | - |
| 23 Jan 2024 | Rights issue of Equity Shares | - |
| 08 Jan 2024 | Quarterly Results | - |
| 31 Oct 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results | - |
| 07 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 21 Jul 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 08 Feb 2022 | Quarterly Results | - |
| 29 Oct 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 29 Apr 2021 | Qtly Results & Scheme of Arrangement | Inter alia, 1. To consider and approve the Draft Scheme of Arrangement for Demerger between Franklin Industries Limited and Aphrodite Industries Limited. |
| 10 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 28 Sep 2020 | Others | inter alia, to consider and approve Consider and Approve Promoter Request Letter regarding Reclassification of their Category. |
| 15 Sep 2020 | Quarterly Results | - |
| 30 Jun 2020 | Audited Results | - |
| 15 Apr 2020 | Scheme of Arrangement | Inter-alia, 1. To Demerge the Jewellery Unit with Aphrodite Industries Limited. 2. Any other business as approved by the Board. (Revised) |
| 28 Mar 2020 | Scheme of Arrangement | Inter-alia, 1. To Demerge the Jewellery Unit with Aphrodite Industries Limited. 2. Any other business as approved by the Board. |
| 13 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 27 May 2019 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 05 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 12 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 19 Dec 2016 | Others | 1. Amendment in Main Object Clause by inserting new objects . 2. Reclassification of Promoter. 3.Appointment of Managing Director . |