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Future Consumer Ltd - 533400 - Notice Of National Company Law Tribunal Convened Meeting Of Secured Creditors Of Future Consumer Limited

Notice of National Company Law Tribunal convened Meeting of Secured Creditors of Future Consumer Limited
10-10-2021
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Future Consumer Ltd - 533400 - Notice Of National Company Law Tribunal Convened Meeting Of Equity Shareholders Of Future Consumer Limited.

Notice of National Company Law Tribunal convened Meeting of Equity Shareholders of Future Consumer Limited.
10-10-2021
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Future Consumer Ltd - 533400 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj GagvaniDesignation :- Company Secretary and Compliance Officer
09-10-2021
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Future Consumer Ltd - 533400 - Update On Scheme Of Arrangement Between Athena Life Sciences Private Limited And Future Consumer Limited And Their Respective Shareholders And Creditors - Allotment Of Equity Shares Pursuant To Scheme

Update on Scheme of Arrangement between Athena Life Sciences Private Limited and Future Consumer Limited and their respective Shareholders and Creditors - Allotment of Equity Shares pursuant to Scheme
06-10-2021
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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, 2011on October 06, 2021 for Future Capital Investment Pvt Ltd
06-10-2021
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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 October 06, 2021 for Future Capital Investment Pvt Ltd
06-10-2021
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Future Consumer Ltd - 533400 - Update On The Composite Scheme Of Arrangement

Update on the Composite Scheme of Arrangement
01-10-2021
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Future Consumer Ltd - 533400 - Closure of Trading Window

Please take note that in pursuance to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as adopted by the Company and in terms of the Circular no. NSE/CML/2019/11 issued by National Stock Exchange of India Limited and Circular no. LIST/COMP/01/2019-20 issued by BSE Limited both circular dated 2nd April, 2019, the trading window for dealing in securities of the Company shall be closed with effect from 1st October, 2021 and will remain closed till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The date of the Board meeting to consider the announcement of aforesaid Un-Audited Financial Results shall be intimated in the course of time, pursuant to provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015.
30-09-2021
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Future Consumer Ltd - 533400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Future Consumer Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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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. Wednesday, 29th September, 2021 at 11:00 am. ('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.
29-09-2021
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