Future Consumer Ltd - 533400 - Shareholding for the Period Ended March 31, 2020
Future Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here17-04-2020
17-04-2020
Future Consumer Ltd - 533400 - Outcome Of Board Meeting
Please note that the Board of Directors of the Company have at their meeting held on 10th April, 2020, inter alia, considered the following: 1. Review of business operations and impact particularly in light of the current scenario arising from the pandemic COVID -19 and consequential lock down situation across the Country. 2. Appointment of Mr. Sailesh Kedawat as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 10th April, 2020. Mr. Sailesh Kedawat, being the Key Managerial Personnel of the Company, has been authorised for making disclosure(s) to the Stock Exchange under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'). Kindly take the same on record in compliance with the applicable provisions of SEBI Regulations and acknowledge receipt.10-04-2020
Future Consumer Ltd - 533400 - Outcome Of Board Meeting
Please note that the Board of Directors of the Company have at their meeting held on 10th April, 2020, inter alia, considered the following: 1. Review of business operations and impact particularly in light of the current scenario arising from the pandemic COVID -19 and consequential lock down situation across the Country. 2. Appointment of Mr. Sailesh Kedawat as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 10th April, 2020. Mr. Sailesh Kedawat, being the Key Managerial Personnel of the Company, has been authorised for making disclosure(s) to the Stock Exchange under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'). Kindly take the same on record in compliance with the applicable provisions of SEBI Regulations and acknowledge receipt.10-04-2020
Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating01-04-2020
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 April, 2020 and will remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Kindly take the same on your records.31-03-2020
Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, Ms. Neha Bagaria, an Independent Director of the Company has resigned from the position with effect from 28th March, 2020. In her resignation letter, she has stated the reason for her resignation is, due to increase in her other professional activities and she is unable to give time and participate as a member of the Board. Further, she has also confirmed that there is no other material reason other than what is stated in her letter in relation to her resignation. Kindly take the aforesaid on record in compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosures Requirements) Regulation, 2015, as amended and acknowledge receipt.29-03-2020
Future Consumer Ltd - 533400 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of review of Credit Rating28-03-2020
Grocery Tycoon Kishore Biyani's Battle To Keep His Company Afloat
Future Consumer Ltd., one of Biyani's biggest listed companies, has tumbled 65 per cent this year and touched a more than five-year low on Friday.27-03-2020
Future Consumer Ltd - 533400 - Outcome Of Nomination And Remuneration/ Compensation Committee Meeting Held On 25Th March, 2020
Please note that the Nomination and Remuneration /Compensation Committee of the Board of Directors has at its meeting held on 25th March, 2020, inter alia, considered and approved grant of 11,30,000 Stock Options, through secondary market route, to employee(s) of the Company under 'Future Consumer Enterprise Limited - Employee Stock Option Plan - 2014' ('ESOP 2014 Scheme'). The said Options would vest after one year but not later than three years from the date of grant. The Exercise Price per Option, shall be determined in accordance to the ESOP 2014 Scheme. The Options may be exercised at any time within a maximum period of 3 years from the date of Vesting of the respective Options. Upon exercise, each Option shall result into one equity share of face value of Rs. 6 each. Further, an aggregate of 25,000 Stock Options granted earlier under the ESOP 2014 Scheme stands cancelled and the said Stock Options have been credited back to ESOP pool account.25-03-2020
Future Consumer aims to reduce dependence on Future Retail in next 3 to 5 years
Future Consumer and Amazon Retail India Private Limited have signed a long-term agreement for distribution of Future Consumer's portfolio of brands.16-03-2020