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

 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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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Dear Sir/Madam, Sub: Update on the Composite Scheme of Arrangement ('Scheme'). Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
06-08-2021
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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 Tuesday, August 10, 2021, 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, 2021 of the financial ending March 31, 2022. Further, as intimated vide our letter dated June 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 July 01, 2021 and shall remain closed till the closure of trading/ business hours of August 12, 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.
02-08-2021
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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 10/08/2021 ,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, August 10, 2021, 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, 2021 of the financial ending March 31, 2022. Further, as intimated vide our letter dated June 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 July 01, 2021 and shall remain closed till the closure of trading/ business hours of August 12, 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.
02-08-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Market Networks Ltd 2CINL45400MH2008PLC179914 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anil Cherian Designation: Head - Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Agarwal Designation: Executive Director and CFO EmailId: [email protected] Date: 17/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-07-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholding for the Period Ended June 30, 2021

 Future Market Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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Future Market Networks Ltd - 533296 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- Anil CherianDesignation :- Company Secretary and Compliance Officer
06-07-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended and 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 & as per company''s Code of Conduct for Prevention of Insider Trading,trading window for dealing in securities of Co. will remain closed for all Directors,Promoters,Designated Employees & Connected Persons covered under the code with effect from July 01,2021 till 48 hours after declaration of audited financial results of Co. for quarter ended June 30,2021 of the financial year ending March 31, 2022. The date of Board Meeting for consideration & declaration of audited financial results for quarter ended June 30,2021 shall be intimated separately. All Directors/Employees/Connected/Designated Persons of the Company have been advised not to trade in securities of Co. during aforesaid period of closure of Trading Window.
30-06-2021
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Future Market Networks Ltd - 533296 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Sub: Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021. Ref: Scrip Code: BSE - 533296 Dear Sir/Madam, With reference to the above subject and 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, 2021 issued by Alwyn D'Souza & Co., Secretarial Auditor of the Company. Kindly take the same on record.
09-06-2021
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FUTURE MARKET NETWORKS LTD. - 533296 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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, in the format specified in the accounting standards for the half year ended March 31, 2021. Kindly take the same on record.
08-06-2021
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