Future Consumer Ltd - 533400 - Board Meeting Intimation for Notice Of Board Meeting
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022. Future Consumer Ltd - 533400 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 16, 2022 for Future Capital Investment Pvt Ltd Future Consumer Ltd - 533400 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 16, 2022 for Future Capital Investment Pvt Ltd 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. Future Consumer Ltd - 533400 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Future Consumer Ltd 2 CIN NO. L52602MH1996PLC192090 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manoj GagvaniDesignation :-Company Secretary and Head Legal Name of the Chief Financial Officer :- Rajendra Bajaj Designation : -Deputy Chief Financial Officer Date: 12/05/2022
Future Consumer appoints Samson Samuel as CEO, Ashni Biyani steps down
The firm stated that the appointment of Samuel as CEO has been done following the resignation of Managing Director Ashni Biyani for personal reasons. Future Consumer Ltd - 533400 - Outcome Of Board Meeting Held On 12-May-2022
Outcome of Board Meeting held on 12-May-2022
Future Consumer to divest stake in Amar Chitra Katha worth Rs 13.62 cr
Upon completion of sale of shares, Amar Chitra Katha shall cease to be a subsidiary of Future Consumer. Future Consumer Ltd - 533400 - Sale Of Investment Held In Amar Chitra Katha Private Limited
Sale of investment held in Amar Chitra Katha Private Limited Future Consumer Ltd - 533400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd