BSEInsider Trading / SAST6d ago
Franklin Leasing and Finance Ltd
Intimation of Closure of Trading Window
Franklin Leasing and Finance Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.
BSEAGM/EGM26 Sept 2026
Franklin Leasing and Finance Ltd
Declaration of Voting Result under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
Franklin Leasing and Finance Ltd has declared the voting results of its 34th Annual General Meeting, held on September 25, 2026, through video conferencing. The company has enclosed the revised voting results and scrutinizer report as per the SEBI (LODR) Regulations, 2015.
BSEAGM/EGMResults25 Sept 2026
Franklin Leasing and Finance Ltd
WE HEREBY ENCLOSING PROCEEDING OF 34TH AGM OF FRANKLIN LEASING & FINANCE LIMITED
Franklin Leasing and Finance Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting considered and adopted the audited financial statements for the year ended March 31, 2026, and appointed a new director and statutory auditors.
BSECompany Update4 Sept 2026
Franklin Leasing and Finance Ltd
Regulation 30 for publication Notice of Annual General Meeting
Franklin Leasing and Finance Ltd has announced the publication of a notice for its Annual General Meeting (AGM) as per Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).
BSEOthersMgmt Change3 Sept 2026
Franklin Leasing and Finance Ltd
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to ....
Franklin Leasing and Finance Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) or other audio-visual means (OAVM). The AGM will consider the Annual Financial Statements for the financial year ended March 31, 2026, and other business items.
BSECompany Update1 Sept 2026
Franklin Leasing and Finance Ltd
Intimation Regulation 36(1)(b)
Franklin Leasing and Finance Ltd has issued a notice under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the availability of the Annual Report for the financial year 2025-26 and the web-link to access it.
BSECorp. Action1 Sept 2026
Franklin Leasing and Finance Ltd
Book Closure from 19th September 2026 to 25th September 2026
Franklin Leasing and Finance Ltd has announced a book closure from 19th September 2026 to 25th September 2026 for the 34th Annual General Meeting.
BSEAGM/EGMResults1 Sept 2026
Franklin Leasing and Finance Ltd
34TH Annual General Meeting held on 25th September 2026
Franklin Leasing and Finance Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider the annual financial statements, re-appointment of a director, and re-appointment of the Statutory Auditors.
BSEBoard MeetingResults26 Aug 2026
Franklin Leasing and Finance Ltd
We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026
Franklin Leasing and Finance Ltd has announced the outcome of its board meeting held on 26th August, 2026. The board approved the draft board's report and other annexures for the financial year ended 2025-26, approved the notice of the 34th Annual General Meeting, appointed a practicing company secretary to scrutinize the voting process, and decided to provide remote e-voting facility to shareholders.
BSEBoard MeetingResults22 Aug 2026
Franklin Leasing and Finance Ltd
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director Report ....
Franklin Leasing and Finance Ltd has scheduled a Board Meeting on 26 August 2026 to consider and approve the Director Report and other reports and annexures, and other important matters related to the AGM.
BSECompany UpdateRegulatory4 Aug 2026
Franklin Leasing and Finance Ltd
Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.
Franklin Leasing and Finance Ltd has submitted a statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015, stating that the company did not raise any funds through public issue, rights issue, or preferential issue during the quarter ended June 30, 2026.