FUTURE MARKET NETWORKS LTD. - 533296 - Notice Of NCLT/ Court Convened Meeting Of Equity Shareholders To Be Held On 20-Apr-2022
Notice of NCLT/ Court Convened Meeting of Equity Shareholders to be held on 20-Apr-202219-03-2022
19-03-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to our letter dated February 28, 2022, the Hon'ble NCLT had on February 28, 2022, in terms of the Hon'ble Supreme Court judgment dated February 15, 2022, passed an order allowing the Company to conduct the meetings of its Shareholders and Creditors seeking their approval for the Composite Scheme of Arrangement between the Company, other Future Group Companies and Reliance entities (Scheme) (said Order). Vide the said Order, the Hon'ble NCLT had also dismissed Amazon's Application No. 357 of 2021 for the reasons mentioned in said Order. The link for written copy of said Order is provided in attached letter. As per the aforesaid Order, the meetings of shareholders & creditors of Co. is as under: Meeting of Equity Shareholders-April 20, 2022 Meeting of Secured and Unsecured Creditors -April 21, 2022 This may be treated as disclosure under applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-03-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Sub:Update on Scheme of Arrangement-Order of National Company Law Tribunal, Mumbai to hold meetings of its shareholders & creditors to seek approval for Scheme Further to our earlier communications on captioned subject, we would like to inform that the National Company Law Tribunal,Mumbai Bench (NCLT) has passed an order, inter-alia,allowing Company to hold meetings of its shareholders & creditors to seek approval for Scheme of Arrangement between Company,other Future Group Companies & Reliance entities (the Scheme). The Order was pronounced in open court today & a copy thereof is awaited.The date of holding meeting of shareholders & creditors for seeking approval of above Scheme will be intimated separately based on uploading of order on NCLT website. The above is for your information & record.This may be treated as disclosure under Regulation 30 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201528-02-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir, Sub.: Update on the Composite Scheme of Arrangement ('Scheme'). Ref.: Intimation under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 On the above subject, please note that pursuant to the provisions of Scheme and other transaction documents executed in relation thereto, Reliance Retail Ventures Limited ('RRVL') has in exercise of the right provided thereunder, extended the timeline for Long Stop Date from March 31, 2022 to September 30, 2022 which has been duly acknowledged by Reliance Retail and Fashion Lifestyle Limited, wholly owned subsidiary of RRVL. Kindly take the same on record.26-02-2022
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 third quarter ended on December 31, 2021 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on February 04, 2022 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.09-02-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2021 Of The Financial Year Ending March 31, 2022
Dear Sir, Sub.: Outcome of the Board Meeting (12.00 p.m. to 1.35 p.m.) Ref: Scrip Code: BSE - 533296 and NSE - FMNL The Board of Directors at their meeting held on February 03, 2022 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter and nine months ended December 31, 2021 of the financial year ending March 31, 2022. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.03-02-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors at their meeting held on February 03, 2022 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter and nine months ended December 31, 2021 of the financial year ending March 31, 2022. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.03-02-2022
FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window
Please note that a meeting of the Board Directors of Company is scheduled to be held on Thursday,February 03, 2022, inter-alia to consider and approve the un-audited standalone & consolidated financial results of Company for third quarter and nine months ended on December 31, 2021 of financial ending March 31, 2022. Further,as intimated vide our letter dated December 31, 2021, Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 & in accordance with Code of Conduct to Regulate, Monitor & Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from January 01, 2022 & shall remain closed till closure of trading/business hours of February 07,2022. Accordingly, all Directors/Employees/Connected/Designated Persons of the Company have been advised not to trade in securities of Company during aforesaid period of closure of Trading Window.25-01-2022
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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Thursday, February 03, 2022, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended on December 31, 2021 of the financial ending March 31, 2022. Further, as intimated vide our letter dated December 31, 2021, 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 January 01, 2022 and shall remain closed till the closure of trading/ business hours of February 07, 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 same25-01-2022