Future Consumer Ltd - 533400 - Update On The Composite Scheme Of Arrangement
Update On The Composite Scheme Of Arrangement03-02-2021
03-02-2021
Future Consumer Ltd - 533400 - Update On The Composite Scheme Of Arrangement
Update On The Composite Scheme Of Arrangement02-02-2021
Future Consumer Ltd - 533400 - Closure of Trading Window
In continuation to our earlier intimation for closure of trading window sent on 31st December 2020, 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 7th February, 2021 in view of the Meeting of the Board of Directors of the Company scheduled to be held on 5th February, 2021. The trading window shall be open from 8th February, 2021. Kindly take the same on your records.29-01-2021
Future Consumer Ltd - 533400 - Board Meeting Intimation for 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 05/02/2021 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5th February, 2021 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 31st December, 2020. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.29-01-2021
Future Consumer Ltd - 533400 - Shareholding for the Period Ended December 31, 2020
Future Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
Future Consumer Ltd - 533400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate under Regulation 74(5) of the SEBI Regulations, received from Link Intime India Private Limited ('RTA') for the quarter ended December 31, 2020. Kindly take the aforesaid on your records and acknowledge receipt of the same.15-01-2021
Future Consumer Ltd - 533400 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer14-01-2021
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 SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find enclosed herewith disclosure for defaults in payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities as on 31st December,2020 in prescribed format. Kindly take the same on record and acknowledge receipt.06-01-2021
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 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 January, 2021 and will remain closed till 48 hours after the announcement of the Unaudited Financial Results for quarter ended 31st December, 2020. The date of the Board meeting to consider the announcement of aforesaid Results shall be intimated in the course of time, pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-12-2020
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 here30-12-2020