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companylogoFranklin Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540190 | NSE Symbol : | ISIN : INE789R01022 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Mar-2025 28-Mar-2025 Increase in Authorised Capital Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th March 2025 Fund raising by way of an issuance of Equity Shares of Face value of Rs.1/- each of the Company to its eligible Equity Shareholders on Right Basis(Right issue) (As Per BSE Announcement dated on 28.03.2025)
03-Feb-2025 11-Feb-2025 Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Board Meeting outcome Dated 11.02.2025 for Quarter ended on 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
01-Feb-2025 01-Feb-2025 Change in Other Executives Board Meeting Intimation cum outcome Dated 01.02.2025
07-Jan-2025 07-Jan-2025 Change in Registered Address Board Meeting outcome dated 07.01.2025 for change of Registered Office
28-Dec-2024 01-Jan-2025 EGM Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve 1. To approve draft notice of Extra Ordinary General Meeting and to decide the date time and venue of the Extra Ordinary General Meeting and matters incidental thereto Board Meeting outcome for the BM held today 01.01.2025 (As Per BSE Announcement dated on 01.01.2025)
18-Dec-2024 18-Dec-2024 Change in Directors Board Meeting Intimation cum outcome dated 18.12.2024
28-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report (As Per BSE Announcement dated on 28.10.2024) Board Meeting outcome Dated 12.11.2024 (As Per BSE Announcement Dated on: 13/11/2024)
04-Nov-2024 04-Nov-2024 Change in Auditors Board Meeting Intimation cum outcome Dated 04.11.2024
10-Sep-2024 10-Sep-2024 Bonus Issue Board meeting Intimation cum outcome Dated 10.09.2024
16-Aug-2024 13-Aug-2024 Change in Directors Revised outcome of Board Meeting held on 13 August,2024 Revised outcome of Board Meeting held on 13 August,2024 Board Meeting outcome Dated 13.08.2024 (As Per BSE Announcement Dated on 13.08.2024)
10-Jul-2024 17-Jul-2024 Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024. 2. To Consider the Proposal for declaration of bonus shares. 3. To Discuss Business Expansion plan 4. To approve draft notice of Annual General Meeting and to decide the date time and venue of the Annual General Meeting and matters incidental thereto 5. To increase in Authorised Share Capital of the Company 6. Any other matter with the Approval of the Chair. Outcome of Board Meeting held as on 17.07.2024 to approve the Unaudited Financial Result for the Quarter ended as on 30.06.2024 (As Per BSE Announcement Dated on 17.07.2024)
13-Jun-2024 13-Jun-2024 Right Issue Allotment of Equity Shares to the Eligible Equity Shareholders on Right Basis
03-Jun-2024 03-Jun-2024 Change in Directors Board Meeting outcome for the Board Meeting held today 03.06.2024 Revised outcome for the Board Meeting held on 03.06.2024 (As Per BSE Announcement Dated on: 04/06/2024)
17-May-2024 24-May-2024 Accounts Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Result for the Quarter and Year ended as on 31.03.2024 and any other Businesses as mentioned in Intimation Revised outcome for Board Meeting Outcome For Outcome Of Board Meeting Held As On I.E. 24.05.2024 Results for the Quarter and Financial Year ended 31.03.2024 (As Per BSE Announcement dated on 24.05.2024) Result for the F>Y ending on 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024) Revised outcome For Outcome Of Board Meeting Held As On I.E. 24.05.2024 (As Per BSE Announcement dated on 31.05.2024)
23-May-2024 23-May-2024 Change in Directors Intimation cum Outcome of the Board Meeting held on today i.e. 23rd May,2024 Resignation of Independent Director w.e.f.23.05.2024 Announcement under Regulation 30-Change in Directors
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