Board recommends Dividend
Future Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended dividend of Rs. 0.20 (10%) per equity share of Rs. 2/- each and Rs. 0.24 (12%) per Class B Shares (Series 1) of Rs. 2/- each, for the financial year ended March 31, 2017, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. Allotment Of 20 - Secured Redeemable Non-Convertible Debentures Series XVII - D Having The Face Value Of Rs. 10,00,000/- Each, And 230 - Secured Redeemable Non-Convertible Debentures Series XVII - E Having The Face Value Of Rs. 10,00,000/- Each, Aggregating To Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only)
Outcome of the Meeting of the Committee of Directors of the Company in relation to the Allotment of Secured Redeemable Non-Convertible Debenture 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 Closure of Trading Window
Trading Window for dealing in the securities of the Company will remain closed from 13th May, 2017 to 21st May, 2017 (both days inclusive) for designated employees including promoter group and Directors of the Company Outcome Of The Meeting Of The Committee Of Directors Of The Company In Relation To The Allotment Of Secured Redeemable Non-Convertible Debenture
The Committee of Directors of the Company has at their meeting held on March 27, 2017, considered, approved & allotted of 240, 9.17% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each (NCD Series XVII - B) and 260, 9.28% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each, (NCD Series XVII - C) aggregating to Rs. 50 crore