02:09 PM, 14th Nov 2022
Dear SirWe would like to inform you that the Meeting of Board of Directors of FRANKLIN LEASING & FINANCE LIMITED was held on 14th November 2022 at 01:00 P.M. at its registered office address to inter-alia transact the following matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Audited Financial Results (Standalone) for the half Year ended on 30th September 2022.2. Adopted Auditor Report given by Statutory Auditor of the Company. M/S K B & Associates Chartered Accountant Kolkata.Kindly note that the meeting of the Board of Directors commenced at 01:00 P.M and concluded at 02:00 P.MPlease take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor Franklin Leasing & Finance LimitedRashmi BhagatCompany SecretaryMembership No. 54366