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FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors at their meeting held on August 10, 2022 interalia, transacted and approved the following: 1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of the Director / Member resigned from the Board. i. Nomination, Remuneration and Compensation Committee ii. Audit Committee iii. Share Transfer Committee iv. Corporate Social Responsibility Committee v. Stakeholder Relationship Committee 2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on the Board of the Company. 3)Un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2022 of the financial year ending March 31, 2023. Copies of the financial statements and LRR are attached herewith.
10-08-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Please note that a meeting of the Board Directors of the Company is scheduled to be held on Wednesday, August 10, 2022, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended on June 30, 2022 of the financial year ending March 31, 2023. Further, as intimated vide our letter dated June 30, 2022, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01, 2022 and shall remain closed till the closure of trading/ business hours of August 12, 2022. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Kindly acknowledge the same.
03-08-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Intimation for Intimation Of Date And Purpose Of Board Meeting As Per Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

 FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Wednesday, August 10, 2022, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended on June 30, 2022 of the financial year ending March 31, 2023. Further, as intimated vide our letter dated June 30, 2022, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01, 2022 and shall remain closed till the closure of trading/ business hours of August 12, 2022. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Kindly acknowledge the same.
03-08-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2022, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. We request you to kindly take the said information of record.
15-07-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 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 0110 Name of the Signatory :- Anil CherianDesignation :- Company Secretary and Compliance Officer
15-07-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0110 Name of the Signatory :- Anil CherianDesignation :- Company Secretary and Compliance Officer
15-07-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Future Market Networks Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-07-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Postal Ballot Results And Scrutinizers Report

 Dear Sir, Sub: Results and voting pattern of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: BSE - 533296 and NSE - FMNL. With reference to the above, please find enclosed herewith results and voting pattern along with scrutinizers report for the resolution passed by way of Postal Ballot vide notice dated June 06, 2022 in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note that the said resolution was passed with requisite majority. Kindly take the same on your records
11-07-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended & clarification regarding trading restriction period issued by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02,2019 & NSE vide Letter NSE/CML/2019/11 dated April 2, 2019 and as per company''s "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters,Designated Employees & Connected Persons covered under code wef July 01,2022 till 48 hours after declaration of un-audited financial results of Co for the quarter ended June 30, 2022 of FY ending March 31,2023. Date of Board Meeting for consideration & declaration of audited financial results for quarter ended June 30,2022 shall be intimated separately. All Directors/Employees/Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window
30-06-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Further to our communication dated June 08, 2022, please note that the Company as on June 10, 2022, completed the dispatch of Postal Ballot Notice to all the members, whose e-mail ids are registered with the depositories/share transfer agent as on June 03, 2022, in terms of Section 110 of Companies Act, 2013 read together with the Companies (Management and Administration) Rules, 2014. In terms of Regulation 47(1)(d) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement issued stating the completion of dispatch of Postal Ballot Notice published in Free Press Journal and Navshakti on June 11, 2022 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
11-06-2022
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