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Future Market Networks Ltd - 533296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 and NSE - FMNL With reference to the above, please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed 3. Report of Scrutinizer dated September 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure III The above said information/documents related to the 13th Annual General Meeting ('AGM') is available on the company's website, www.fmn.co.in Please take the same on records.
29-09-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 With reference to the above, please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2. The details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI LODR - Annexure-II. 3.Report of Scrutinizer dated September 29, 2021-Annexure III
29-09-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Ref:Scheme update & Disclosure under Regulation 30 % other applicable regulations of the SEBI (Listing and other Disclosure Requirements) Regulations,2015 Sub:i.Application filed, inter-alia, by Co before National Company Law Tribunal, Mumbai to hold meetings of its shareholders & creditors to seek approval for Scheme ('Application');& ii.Intervention application filed by Amazon.com NV Investment Holdings LLC ('Amazon') opposing Application Co is pleased to update stock exchanges that National Company Law Tribunal, Mumbai Bench has passed an order, inter-alia, allowing Co to hold meetings of its shareholders & creditors to seek approval for Scheme. NCLT has further rejected intervention application filed by Amazon.Order was pronounced in open court today & a copy thereof is awaited. This may be treated as disclosure under Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-09-2021

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13-09-2021
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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper advertisement - 13th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 13th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
02-09-2021
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Future Market Networks Ltd - 533296 - Fixes Book Closure for AGM

 Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
02-09-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Reg. 34 (1) Annual Report

 Dear Sir, Sub: Annual Report for the financial year ended March 31, 2021 along with Notice of 13th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that the 13th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Tuesday, the 28th day of September, 2021, at 2:00 PM through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2021 and the Notice of the 13th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record.
31-08-2021
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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of 13th Annual General Meeting to be held on Tuesday, September 28, 2021 and Book Closure
31-08-2021
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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 first quarter ended on June 30, 2021 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on August 11, 2021, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
11-08-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Outcome Of The Board Meeting - Results - Financial Results For Quarter Ended June 30, 2021 Of The Financial Year Ending March 31, 2022

 Dear Sir, Sub.: Outcome of the Board Meeting (11.30 a.m. to 1.20 p.m.) Ref: Scrip Code: BSE - 533296 and NSE - FMNL The Board of Directors at their meeting held on August 10, 2021 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 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.
10-08-2021
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