Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Postal Ballot Notice

Dear Sir/Madam, Further to our letter dated June 06, 2022 with regard to passing of Ordinary Resolution by way of Postal Ballot under section 110 of Companies Act, 2013, please find attached herewith Postal Ballot Notice along with the Explanatory Statement which shall be forwarded to all the members of the Company whose name appear in the register of members and the list of beneficiaries received from the depositories as on June 03, 2022. Kindly acknowledge the same.
08-06-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Postal Ballot

Please note that Committee of Directors at their meeting held on June 06, 2022, interalia, transacted: To seek approval of shareholders of Co by way of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for Material Related Party Transaction(s) with Future Corporate Resources Private Limited & Future Capital Investment Private Limited (Financial Transaction(s)) Extracts of Calendar of Events for Postal Ballot forms part of letter. Mr. Alwyn D'souza, Practicing Company Secretary of Alwyn D'souza & Co, Company Secretaries, Mumbai, or failing him Mr. Jay D'Souza of Jay D'Souza & Co., Practicing Company Secretaries has been appointed as Scrutinizer to scrutinize entire process of postal ballot. Notice of Postal Ballot will be dispatched electronically via e-mail to shareholders of Co. whose e-mail addresses are registered with Co/Registrar & Transfer Agent or Depositories as on cut-off date i.e. June 03, 2022
06-06-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Sub: Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022 drawn in accordance of applicable accounting standards. Kindly take the same on record.
03-06-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report for the year ended on March 31, 2022 issued by Alwyn D'Souza & Co., Secretarial Auditor of the Company. Kindly take the same on record.
24-05-2022
Bigul

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

Dear Sir/Madam, Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the advertisement in relation to the financial results for the quarter and year ended on March 31, 2022 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on May 20, 2022, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
20-05-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Results - Financials For The Quarter And Year Ended March 31, 2022

Please take note that the Board of Directors of the Company at their meeting held today i.e. on May 19, 2022 which commenced at 12:00 Noon and concluded at 3:20 PM has, interalia, transacted the business as stated in the attached outcome of Board meeting.
19-05-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Standalone And Consolidated Financial Results Of Our Company For The Quarter And Year Ended March 31, 2022.

Board of Directors of the Company at their meeting held today i.e. on May 19, 2022 which commenced at 12:00 Noon & concluded at 3:20 PM interalia,transacted the business at provided in the attached outcome.
19-05-2022
Bigul

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 Thursday, May 19, 2022, inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2022. Further, as intimated vide our letter dated March 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 April 01, 2022 and shall remain closed till the closure of trading/ business hours of May 23, 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.
11-05-2022
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