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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. Tuesday, 29th December, 2020 at 2:00 p.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.
29-12-2020
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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. Tuesday, 29th December, 2020 at 2:00 p.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
29-12-2020
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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, 2011 on December 24, 2020 for Future Capital Investment Pvt Ltd
25-12-2020
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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 December 24, 2020 for Future Capital Investment Pvt Ltd
24-12-2020
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Future Consumer Ltd - 533400 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 30" September, 2020. Kindly take it on record and acknowledge receipt of the same.
08-12-2020
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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 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th December at 2.00 p.m. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').
05-12-2020
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Future Consumer Ltd - 533400 - Reg. 34 (1) Annual Report

 Please take note that the Twenty-fourth Annual General Meeting of the Members of Future Consumer Limited ('AGM') is scheduled to be held on Tuesday, 29th December, 2020 at 2.00 p.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 2019-20 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2019-20 along with the Notice of the AGM is also made available on the website of the Company, www.futureconsumer.in. Kindly take the same on record.
03-12-2020
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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 24th Annual General Meeting of the Company scheduled to the held on Tuesday, 29th December, 2020 at 2:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means (''OAVM') The aforesaid newspaper notices have been published in compliance with General Circular(s) No.14 dated 8" April, 2020, No.17 dated 13(tm) April, 2020 and No.20 dated 5''t May, 2020 issued by the Ministry of Corporate Affairs. Kindly take the same on record and acknowledge receipt of the same.
03-12-2020
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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 Bennett, Coleman & Company Ltd
01-12-2020
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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 Bennett, Coleman & Company Ltd
27-11-2020
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