Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Outcome - Financial Results For The Quarter And Half Year Ended September 30, 2021 Of The Financial Year Ending March 31, 2022

Dear Sir, Sub.: Outcome of the Board Meeting (12.30 p.m. to 1.40 p.m.) Ref: Scrip Code: BSE - 533296 and NSE - FMNL The Board of Directors at their meeting held on November 02, 2021 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter and half year ended September 30, 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.
02-11-2021
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 Tuesday, November 02, 2021, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30, 2021 of the financial ending March 31, 2022. Further, as intimated vide our letter dated September 30, 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 October 01, 2021 and shall remain closed till the closure of trading/ business hours of November 04, 2021. 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.
26-10-2021
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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Tuesday, November 02, 2021, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30, 2021 of the financial ending March 31, 2022. Further, as intimated vide our letter dated September 30, 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 October 01, 2021 and shall remain closed till the closure of trading/ business hours of November 04, 2021. 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.
26-10-2021
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. Further to our communication dated October 21, 2021, please note that the Company as on October 22, 2021, 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 October 15, 2021, 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 October 23, 2021 and the same is also being displayed on the website of the Company viz. www.fmn.co.in
25-10-2021
Bigul

Future Market Networks Ltd - 533296 - Update - Decision On Application To Vacate The Emergency Arbitrator Award And Others - SIAC Arbitration No: 960 Of 2020

Please find enclosed herewith an update received from Future Retail Limited on the captioned subject, which is self-explanatory. This may be treated as disclosure under Regulation 30 and applicable provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record please.
22-10-2021
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir/Madam, Sub: Postal Ballot Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Further to our letter dated October 20, 2021, 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 October 15, 2021. Kindly acknowledge the same.
21-10-2021
Bigul

Future Market Networks Ltd - 533296 - Filing Of An Interim Application By Amazon In SLP (Civil) Nos. 13556 And 13557 Of 2021 Before Hon'Ble Supreme Court - Scheme Update And Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing And Other Disclosure Requirements) Regulations, 2015

On the above subject, Future Retail Limited ('FRL') has informed the Company about filing of an Interim Application by Amazon.com NV Investment Holdings LLC in SLP (Civil) Nos. 13556 and 13557 of 2021 before Hon'ble Supreme Court seeking reliefs interalia as mentioned in the attached disclosure made by FRL to the stock exchanges, which is self-explanatory. The above is for your information and record please.
21-10-2021
Bigul

Future Market Networks Ltd - 533296 - Scheme Update And Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing And Other Disclosure Requirements) Regulations, 2015 - Partial Award On Jurisdiction - SIAC Arbitration No: 960 Of 2020

Dear Sir / Madam, Ref: Scheme update and Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015 Sub: Partial Award on Jurisdiction - SIAC Arbitration No: 960 of 2020 Please find enclosed herewith an update received from Future Retail Limited on the captioned subject, which is self-explanatory. This may be treated as disclosure under Regulation 30 and applicable provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-10-2021
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Postal Ballot

Please note that Committee of Directors at their meeting held on October 20, 2021, interalia,transacted: To seek approval of shareholders by way of postal ballot pursuant to section 110 of the Companies Act, 2013 read relevant rules for approval of Related Party Transaction(s) with regard to financial assistance availed by Co & guarantee to be provided for same by way of collateral securities/pledge of shares by Group Cos. In this regard,extracts of Calendar of Events for Postal Ballot is given in attached letter. Mr. Alwyn D'souza, Practicing Company Secretary of M/s. Alwyn D'souza & Co, Company Secretaries, Mumbai, has been appointed as Scrutinizer to scrutinize entire process of postal ballot. Pursuant to Reg 30 of SEBI LODR read with various general circulars issued by MCA & SEBI,Notice of Postal Ballot will be dispatched electronically via email to shareholders whose email addresses are registered with Co/RTA or Depositories as on cut-off date i.e. October 15, 2021.
20-10-2021
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Shareholding for the Period Ended September 30, 2021

Future Market Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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