Newspaper Advertisement Of Postal Ballot Notice
Enclosed herewith copy of the advertisement published on Tuesday, September 5, 2017, in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) for dispatch of Postal Ballot Notice to the Members in terms of the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 Notice of Postal Ballot
With reference to the subject matter, this is to inform you that, in terms of the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, consent of the Shareholders of the Company is being sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice. Further, in terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations,... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Future Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central Departmental Stores Pvt. Ltd. Updates
This is in furtherance to our letter dated 7th August, 2017 wherein we have informed you that, the Board of Directors, of the Company approved for the Offer for Sale of shares of its subsidiary company, Future Supply Chain Solutions Limited ('FSCSL'), and participation of the Company upto 5% of paid up capital of FSCSL. FSCSL has informed the Company that it has filed the Draft Red Hearing Prospectus (DRHP) with the Securities and Exchange Board... Fixes Record Date for Dividend
Future Enterprises Ltd has informed BSE that the Company has fixed August 22, 2017 as the Record Date for the purpose of Payment of Dividend.The dividend, if declared at the Annual General Meeting of the Company Scheduled to be held on August 29, 2017, will be credited / dispatched between August 30, 2017 and September 28, 2017. Outcome of Board Meeting
Un-audited Financial Results for the quarter ended 30th June 2017 and Limited Review Report thereon Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Newspaper Advertisement For Annual General Meeting And Record Date.
Please find attached the copies of the newspaper advertisements published on Sunday 6th August, 2017 in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Twenty Ninth Annual General Meeting of the Company scheduled to be held on Tuesday, 29th August 2017, remote e-voting facility offered to the Members of the Company and record date. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central Departmental Stores Pvt Ltd