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Franklin Leasing And Finance Ltd - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

The Board has approved the Board Report along with its annexure and Corporate Governance Report for the year ended March 31, 2018.

2. The Board has decided closure of Register of Members of the Company from Saturday, 22nd September 2018 to Saturday 29th September 2018 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company.

3. The Board has decided to call 26th Annual General Meeting on Saturday, September 29, 2018 at 4.30 P.M. at Unit/Shop No.205,Second Floor, Aggarwal City Mall Road No.44,Pitampura Delhi North Delhi Dl 110034.

6. The Board has approved appointment of Mr. Akhil Agarwal, Practicing Company Secretary as a Scrutinizer for conducting e-voting and poll process for 26th Annual General Meeting of the Company.

7. The Board has appointed Mr. Ramawtar Gupta (DIN NO. 06365578) as a Managing Director and Accept Resignation of Mr. Pradip Kumar Agarwal (DIN NO. 01286415) are approved.

Pdf Link: Franklin Leasing And Finance Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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