|
14 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Others |
Inter-alia, to consider 1. Various terms & conditions with the Rights Issue and other related matters such as the determination of the Rights Issue price, size, rights entitlement ratio, Record Date. |
|
28 May 2025
|
Audited Results |
- |
|
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 . |