Franklin Leasing & F - Board Meeting Intimation for Notice Of 1St /19-20 Board Meeting To Be Held On 29Th May, 2019
24/05/2019 12:12
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Director of M/s FRANKLIN
LEASING & FINANCE LIMITED scheduled to be held on 29th May, 2019, Wednesday at 3:00 P.M at Registered Office of the Company to Inter-alia transact the followingMatters:
1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement)
Regulation 2015 consider and approve Audited Financial Result for Quarter and
Year ended on 31st March, 2019.
2. To consider and approve the Auditor's Report on the Financial Results for the
quarter and Year ended on 31st March, 2019.
3. Any other matter with the permission of the Chairperson.