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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/CMDl/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/CMDl/CIR/P/2019/140 dated 21st November, 2019, for disclosure of defaults is provided under Annexure I, attached herewith. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and Circular No. SEBI/HO/CFD/CMD l/CIR/P/2019/140 dated 21st November, 2019 and acknowledge receipt.
16-02-2022
Bigul

Future Consumer Ltd - 533400 - Disclosure Pursuant To Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-02-2022
Bigul

Future Consumer Ltd - 533400 - Outcome Of Board Meeting Held On February 10, 2022

Outcome of Board Meeting held on February 10, 2022
10-02-2022
Bigul

Future Consumer Ltd - 533400 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2021

Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021
03-02-2022
Bigul

Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation for re-affirmation and withdrawal of Credit Rating
02-02-2022
Bigul

Future Consumer Ltd - 533400 - Outcome Of Nomination And Remuneration / Compensation Committee Meeting Held On 2Nd February, 2022

Outcome of Nomination and Remuneration / Compensation Committee Meeting held on 2nd February, 2022 for grant and cancellation of ESOP
02-02-2022
Bigul

Future Consumer Ltd - 533400 - Outcome Of Board Meeting Held On 2Nd February, 2022

Outcome of Board Meeting held on 2nd February, 2022
02-02-2022
Bigul

Future Consumer Ltd - 533400 - Un-Audited Financial Results For The Quarter Ended 31St December, 2021

Please note that the Board of Directors of the Company have at their meeting held on 2nd February, 2022, inter alia considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021 along with the Limited Review Report of the Statutory Auditors thereon. A copy of Un-Audited Financial Results (Standalone and Consolidated) and the Limited Review Report for the quarter ended 31st December, 2021 is enclosed herewith. Further, please note that Mr. Sailesh Kedawat, Chief Financial Officer of the Company has resigned from the services of the Company which shall come into effect from the closure of business hours on 14th February, 2022. Consequent to the same, he shall also cease to be a 'Key Managerial Personnel' of the Company. The aforesaid meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 4.40 p.m.
02-02-2022
Bigul

Future Consumer Ltd - 533400 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended 31St December, 2021

Please note that the Board of Directors of the Company have at their meeting held on 2nd February, 2022, inter alia considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021 along with the Limited Review Report of the Statutory Auditors thereon. A copy of Un-Audited Financial Results (Standalone and Consolidated) and the Limited Review Report for the quarter ended 31st December, 2021 is enclosed herewith. Further, please note that Mr. Sailesh Kedawat, Chief Financial Officer of the Company has resigned from the services of the Company which shall come into effect from the closure of business hours on 14th February, 2022. Consequent to the same, he shall also cease to be a 'Key Managerial Personnel' of the Company. The aforesaid meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 4.40 p.m.
02-02-2022
Bigul

Future Consumer Ltd - 533400 - Closure of Trading Window

In continuation to our earlier intimation for closure of trading window sent on 29th December, 2021, please take note that in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall continue to remain closed upto 4th February, 2022 in view of the Meeting of the Board of Directors of the Company scheduled to be held on 2nd February, 2022. The trading window shall be open from 5th February, 2022.
25-01-2022
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