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NOTIFICATIONS
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Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended & 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 Company will remain closed for all Directors,Promoters,Designated Employees & Connected Persons covered under code w.e.f October 01,2020 till 48 hours after declaration of un-audited financial results of Co. for quarter ended September 30,2020 of financial year ending March 31,2021. The date of Board Meeting for consideration & declaration of un-audited financial results for quarter ended September 30,2020 shall be intimated separately. Accordingly,all Directors/Employees/Connected/Designated Persons of Co. have been advised not to trade in securities of Co during the aforesaid period of closure of Trading Window.
30-09-2020
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Meeting Updates

 please note that the 12th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 from 2.00 PM to 2.45 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated June 30, 2020 were transacted. E-Voting was permitted till 3.00 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 LODR Annexure I.
30-09-2020
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Outcome of 12th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 and NSE - FMNL With reference to the above, please note that the 12th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 from 2.00 PM to 2.45 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated June 30, 2020 were transacted. E-Voting was permitted till 3.00 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: Report of Scrutinizer dated September 30, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure III
30-09-2020
Bigul

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

 Sub: Outcome of 12th Annual General Meeting (AGM) and voting results With reference to above,please note that 12th AGM of Company was held on Tuesday,September 29,2020 from 2.00 PM to 2.45 PM through Video Conferencing/Other Audio Visual means and the business mentioned in Notice dated June 30, 2020 were transacted.E-Voting was permitted till 3.00 PM to members who were present at meeting but not casted their votes through remote e-voting. 1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI LODR Annexure I. 2.Details of combined voting results (Remote e-voting & E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI LODR Annexure II. 3.Report of Scrutinizer dated September 30, 2020, 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 documents are available on company's website, www.fmn.co.in
30-09-2020
Bigul

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

 Dear Sir, Sub: Disclosure of event or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Re: Cessation of term of Independent Director: The term of office of Mr. Somayajulu Kodukula Ayyanna (DIN: 02535927), who was appointed as an Independent Director of the Company for a term of 2 years with effect from September 28, 2018 by the shareholders of the Company got completed on September 27, 2020. Accordingly, he ceased to be a Director of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and are enclosed herewith as Annexure A to this letter. You are requested to take the same on record.
28-09-2020
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 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, 2020 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on September 08, 2020, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
08-09-2020
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Results - Financial Results For The Quarter Ended June 30, 2020 Of The Financial Year Ending March 31, 2021.

 Ref: Scrip Code: BSE - 533296 The Board of Directors at their meeting held on September 07, 2020 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, 2020 of the financial year ending March 31, 2020. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.
07-09-2020
Bigul

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

 Ref: Scrip Code: BSE - 533296 The Board of Directors at their meeting held on September 07, 2020 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, 2020 of the financial year ending March 31, 2020. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.
07-09-2020
Bigul

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

 Dear Sir/Madam, Sub: Newspaper advertisement - 12th Annual General Meeting. Ref: Scrip Code: BSE - 533296 In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 12th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
05-09-2020
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Annual General Meeting And Book Closure

 Ref: Scrip Code: BSE - 533296 With reference to the above please note that the 12th Annual General Meeting of the Company for the financial year ended March 31, 20120 will be held on Tuesday September 29, 2020 at 2:00 p.m. through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). The Book Closure for the purpose of the Annual General Meeting will be from September 23, 2020 to September 29, 2020 (both days inclusive). Kindly take the same on record.
04-09-2020
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