Franklin Leasing and Finance Ltd - 539839 - Appointment of Company Secretary and Compliance Officer
BSE India
We would like to inform that the Company has appointed CS Rashmi Bhagat (ACS: 54366) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st December, 2020 by the Board of Directors at the Board Meeting held on 11th November, 2020. Rashmi Bhagat (ACS: 54366) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). She is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters. The particulars of the Compliance Officer are as under: 1. Name: RASHMI BHAGAT 2. Designation: Company Secretary 3. Date of Appointment: 11.11.2020 4. Email id : bhagatrashmi0409@gmail.com 5. Contact No. : 8017165045 This is for your kind information and records please. Thanking you, For Franklin Leasing & Finance Limited ____________________________ Ramesh Kumar Dalmia (Director) DIN: 03257468
Franklin Leasing and Finance Ltd - 539839 - Unaudited Financial Results For The Half Year Ended ...
BSE India
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 11th November, 2020, have approved the Unaudited Financial Results of the company for the half year ended 30th September, 2020. 1. Approved the Unaudited Financial Results (Standalone) for the half Year ended on 30th September, 2020 as recommended by the Audit committee. 2. Auditor's Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith Kindly note that the meeting of the Board of Directors commenced at 03:.15 P.M and concluded at 04:.10 pm
Franklin Leasing and Finance Ltd - 539839 - Outcome Of Board Meeting Held On 11Th November, ...
BSE India
We would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 11th November, 2020 June at 03:15 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the half Year ended on 30th September, 2020. 2. Adopted Auditor Report given by Statutory Auditor of the Company. M/s Anil Hariram Gupta & Co. Chartered Accountant, Delhi. 3. Adopted and approved the Appointment of Mrs. Rashmi Bhagat, ( PAN No. BINPB8769B), as a Company Secretary of the Company. 4. Approved the Appointment Mr. Jagannath Jha ( DIN No. 08943829) as an additional Director, non-independent Executive Director and Accept resignation of Mr. Ram Bimal Patodia ( DIN No. 07554968) as a Managing Director of the Company.
Franklin Leasing and Finance Ltd - 539839 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Half Year ended September 30, 2020 published in the following editions 1. Financial Express - English Newspaper 2. Jansatta - Hindi Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Franklin Leasing & Finance Limited Ramesh kumar dalmia Director DIN: 03257468
Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Notice Of 5Th /2020-21 ...
BSE India
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security 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 Franklin Leasing & Finance Limited scheduled to be held on 11th Nov., 2020, Wed. at 03.15 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI Regulation 2015 consider and approve Unaudited Financial Result for half Year ended on 30th Sept, 2020. 2. To consider and approve the Unaudited Report on the Financial Results for the half Year ended on 30th Sept, 2020. 3. To consider and approve the Appointment of Mrs. Rashmi Bhagat, ( PAN No. BINPB8769B), as a CS of the Company. 4. To Appoint Mr. Jagannath Jha ( DIN No. 08943829) as an additional Director, and Accept resignation of Mr. Ram Bimal Patodia ( DIN No. 07554968) as a Managing Director of the Company.
Franklin Leasing and Finance Ltd - 539839 - Outcome Of The 4Th /2020-21 Board Meeting Held ...
BSE India
We wish to inform you that the 4th /2020-21 meeting of the Board of Directors of Franklin Leasing & Finance Limited was held on today at the Registered Office of the Company situated at Unit/Shop No.205, Second Floor, Aggarwal City Mall Road No.44, Pitampura North Delhi 110034, through Video Conferencing (VC). The Board has taken inter-alia the following decisions:-. Adopted and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company The aforesaid Board Meeting commenced at 12:15 P.M. and concluded at 12:45 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Sincerely, For Franklin Leasing & Finance Limited ____________________________ Ramesh Kumar Dalmia (Director) DIN: 03257468
Franklin Leasing and Finance Ltd - 539839 - Shareholding for the Period Ended September 30, 2020
BSE India
Franklin Leasing and Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
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Franklin Leasing and Finance Ltd - 539839 - Board Meeting Intimation for Intimation Of Board Meeting ...
BSE India
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security 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 Franklin Leasing & Finance Limited scheduled to be held on 22th October, 2020, Thursday at 12.15 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the appointment of Mrs. Ekta Agarwal, ( PAN No. BPOPA4857F) as a Company Secretary of the Company. 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 __________________________ Ram Bimal Patodia Managing Director DIN No. 07554968
Franklin Leasing and Finance Ltd - 539839 - Regulation 40(9) Of The Securities And Exchange Board ...
BSE India
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated October 13, 2020 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period from 1st April, 2020 to 30th September, 2020. Kindly take the same on your record. Thanking you. Yours Faithfully, For Franklin Leasing and Finance Ltd _______________ Ram Bimal Patodia Managing Director DIN No. 07554968
  • Stock Price (20.0) crossed below 30 Day SMA (24.97) on 22 October, 2020
  • Month Change by -30.56% (Crossed threshold 20%) on 22 October, 2020
  • Week Change by -28.57% (Crossed threshold 20%) on 22 October, 2020
  • Day Change by -20.0% (Crossed threshold 15%) on 22 October, 2020
  • Stock Price (25.0) crossed below 50 Day SMA (27.79) on 20 October, 2020
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