Future Consumer Ltd - 533400 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Future Consumer Ltd has submitted to BSE a copy of Clarification is enclosed. Future Consumer Ltd - 533400 - Clarification sought from Future Consumer Ltd
The Exchange has sought clarification from Future Consumer Ltd on June 26, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation about appointment of an Additional Independent Women Director on the Board of the Company. Future Consumer Ltd - 533400 - Outcome Of Nomination And Remuneration / Compensation Committee Meeting Held On 24Th June, 2020.
Please note that the Nomination and Remuneration /Compensation Committee of the Board of Directors has at its meeting held on 24th June, 2020, inter alia, considered and approved cancellation of an aggregate of 4,31,000 Stock Options granted earlier under the 'Future Consumer Enterprise Limited - Employee Stock Option Plan - 2014' and the said Stock Options have been credited back to ESOP pool account. This may please be also considered as an intimation in terms of the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take it on record and acknowledge receipt of the same. Future Consumer Ltd - 533400 - Closure of Trading Window
In continuation to our earlier intimation(s) for closure of trading window sent on 31st March, 2020, 13th May, 2020 and 18th June, 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 will remain closed until the announcement of audited financial results for quarter and year ended 31st March, 2020 scheduled to be approved at the Meeting of the Board of Directors of the Company which has been postponed and is now re-scheduled to be held on 30th June, 2020. The trading window thereafter shall continue to remain closed in terms of the said regulations and the Code till 48 hours from the announcement of the Unaudited Financial Results for quarter ended 30th June 2020. Kindly take the same on your records. Future Consumer Ltd - 533400 - Board Meeting Intimation for Notice Regarding Postponement And Rescheduling Of The Board Meeting
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This has reference to our letter dated 17th June, 2020, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 24th June, 2020, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 has been postponed and is re-scheduled to be held on 30th June, 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. Future Consumer Ltd - 533400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Consumer Ltd 2CINL52602MH1996PLC192090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 570.53 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Gagvani Designation: Company Secretary & Head - Legal EmailId: [email protected] Name of the Chief Financial Officer: Sailesh Kedawat Designation: Chief Financial Officer EmailId: [email protected] Date: 19/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Future Consumer Ltd - 533400 - Closure of Trading Window
In continuation to our earlier intimation(s) for closure of trading window sent on 31st March, 2020 and 13th May, 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 will remain closed upto 48 hours after the announcement of audited financial results for quarter and year ended 31st March, 2020 scheduled to be approved at the Meeting of the Board of Directors of the Company to be held on 24th June, 2020. Kindly take the same on your records. Future Consumer Ltd - 533400 - 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 24/06/2020 ,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 Wednesday, 24th June, 2020 to inter alia consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 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. Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Credit Rating
This is in continuation to our earlier letter dated 19th May, 2020 pertaining to intimation of Credit Ratings in respect of Bank Facilities, Non-Convertible Debentures and Commercial Paper. Please find enclosed herewith letter dated 28th May, 2020 received from CARE Ratings Limited providing rationale for the ratings assigned by them. Kindly consider this as an intimation in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.