Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. The aforesaid presentation is also available on the Company's website www.futureconsumer.in. Kindly take the same on record. Future Consumer Ltd - 533400 - Outcome Of Board Meeting -Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Please note that the Board of Directors of the Company have at their meeting held on 10th July, 2020, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. A copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020 along with the Report of the Statutory Auditors is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 4:10 p.m. and concluded at 5:30 p.m. Kindly take the same on record and acknowledge receipt. Future Consumer Ltd - 533400 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Please note that the Board of Directors of the Company have at their meeting held on 10th July, 2020, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. A copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020 along with the Report of the Statutory Auditors is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 4:10 p.m. and concluded at 5:30 p.m. Kindly take the same on record and acknowledge receipt. Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of the advertisement published in newspapers viz. Business Standard and Navshakti on Saturday, 4th July, 2020 in respect of Meeting of the Equity Shareholders of Future Consumer Limited to be convened on Thursday, 6th August, 2020 at 10.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), pursuant to directions issued by Hon'ble National Company Law Tribunal, Special Bench, Mumbai, for the purpose of considering, and if thought fit, approving the Scheme of Arrangement between Athena Lifesciences Private Limited ('Transferor Company') and Future Consumer Limited ('Resulting Company') and their respective shareholders and creditors. Kindly take the same on record and acknowledge receipt of the same. Future Consumer Ltd - 533400 - Intimation Of Notice Of Meeting Of Equity Shareholders Of The Company To Be Convened Pursuant To Directions Issued By National Company Law Tribunal, Special Bench, Mumbai.
Pursuant to Regulation 30 of the SEBI LODR, 2015, as amended, please find enclosed herewith the Notice of meeting of the equity shareholders of the Future Consumer Limited to be convened on Thursday 6/8/2020 at 10.00 a.m. through Video Conferencing/Other Audio-Visual Means, pursuant to order dated 1/5/2020 read with order dated 26/6/2020 passed by the NCLT Special Bench, Mumbai for the purpose of considering approving the proposed Scheme of Arrangement between Athena Lifesciences Private Limited and Future Consumer Limited and their respective shareholders and creditors ('Scheme'). The Company has provided the facility of remote e-voting and e-voting during the Meeting to enable the Shareholders, to consider and approve the Scheme. The remote e-voting period commences from 3/8/2020 at 9.00 a.m and ends on 5/8/2020 at 5.00 p.m The Notice of the Meeting along with the Explanatory statement and annexures mentioned therein is available on the website of the Company at www.futureconsumer.in Future Consumer Ltd - 533400 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020.
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th July, 2020 to inter alia consider and approve Audited Financial Results of the Company for the quarter and year ended on 31/03/2020. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of SEBI LODR, 2015, as amended read together with SEBI circular no SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24/6/2020. Further, please note that with reference to our letters dated 22/6/2020 and 30/6/2020 and pursuant to the terms of the Code as framed by the Company under the SEBI PIT Regulations, 2015 (Regulations), as amended, the trading window for dealing in securities of the Company shall continue to remain closed in terms of the said Code and the said Regulations till 48 hours from the announcement of the Unaudited Financial Results for quarter ended 30/6/2020. Kindly take the same on your records. Future Consumer Ltd - 533400 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed, Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circu1ar No. CIR/CFD/CMD/1/27/2019 dated 8th February, 2019, for the financial year ended 31st March, 2020. Kindly take it on record and acknowledge receipt of the same. 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 continue to remain closed till 48 hours after the announcement of the Unaudited Financial Results for quarter ended 30th June 2020. Kindly take the same on your records. Future Consumer Ltd - 533400 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled.