Desktop Site
|
30 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
74,482.78
-188.50
-0.25 %
Corporate Announcement
Security Code
539839
Company
Franklin Leasing and Finance Ltd
Exchange Received Time
08/04/2024 18:47:25
Exchange Disseminated Time
08/04/2024 18:47:26
Time Taken
00:00:01
Board Meeting Intimation for Shorter Notice Of 1St /2024-25 Board Meeting To Be Held On 9Th April,2024 |
04/08/24 18:47
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.
Attachment
<< Back
Recently Viewed