Future Consumer Ltd - 533400 - Intimation In Terms Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Future Consumer Ltd - 533400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'), please find enclosed herewith summary of the proceedings of the Annual General Meeting of Future Consumer Limited held today i.e. Thursday, 29th September, 2022 at 11:00 a.m. ('AGM') through Video Conferencing. Further, in terms of Regulation 44(3) of the SEBI Regulations, please find enclosed herewith details of voting results in respect of the matters transacted at the said Meeting. The Report submitted by the Scrutinizer, Mr. Nilesh Shah, representing M/s Nilesh Shah & Associates, Practicing Company Secretaries, in respect of votes casted through Remote E-voting and E-voting done during the AGM is also enclosed herewith. Future Consumer Ltd - 533400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'), please find enclosed herewith summary of the proceedings of the Annual General Meeting of Future Consumer Limited held today i.e. Thursday, 29th September, 2022 at 11:00 a.m. ('AGM') through Video Conferencing. Further, in terms of Regulation 44(3) of the SEBI Regulations, please find enclosed herewith details of voting results in respect of the matters transacted at the said Meeting. The Report submitted by the Scrutinizer, Mr. Nilesh Shah, representing M/s Nilesh Shah & Associates, Practicing Company Secretaries, in respect of votes casted through Remote E-voting and E-voting done during the AGM is also enclosed herewith. Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that, Mr. Harminder Sahni (DIN: 00576755), has resigned from the position of an Independent Director from Board of Directors of the Company with effect from 14th September, 2022 Future Consumer Ltd - 533400 - Newspaper Advertisement For Annual General Meeting Of The Company
please find enclosed herewith copies of the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi), for 26th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The aforesaid advertisement is also being made available on the website of the Company - www.futureconsumer.in. Reliance Retail was Future Consumer's biggest customer in FY22
Reliance Retail and FRL contributed 854.22 crore to its total revenue. Future Consumer Ltd - 533400 - Reg. 34 (1) Annual Report.
Please take note that the Twenty-Sixth Annual General Meeting of the Members of Future Consumer Limited ('AGM') is scheduled to be held on Thursday, 29th September, 2022 at 11.00 a.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In terms of the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Annual Report for the financial year 2021-22 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2021-22 along with the Notice of AGM is also available on the website of the Company, www.futureconsumer.in. Future Consumer Ltd - 533400 - Newspaper Advertisement For Annual General Meeting Of The Company
Please find enclosed herewith copies of the newspaper notice published in The Free Press Journal (English) and Navshakti (Marathi), for 26th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The aforesaid newspaper notices have been published in compliance with General Circulars issued by the Ministry of Corporate Affairs from time to time for holding Annual General Meeting through VC/OAVM. The aforesaid notice is also being made available on the website of the Company - www.futureconsumer.in.
Future Consumer's Troubles Deepen, Defaults On Rs 51.85 Crore Payment
Future Consumer Ltd (FCL) has defaulted on the payment of Rs 51.85 crore towards principal and interest due on non-convertible debentures, a regulatory filing said on Tuesday. Future Consumer Ltd - 533400 - Disclosure In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21St November, 2019
In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, this is to inform you that, the Company has been unable to service its obligations towards payment of amount of principal and interest due on unlisted Non-Convertible Debentures issued by the Company to CDC Emerging Markets Limited. Further, details as required in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, for disclosure of defaults is provided under Annexure I, attached herewith.