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FUTURE MARKET NETWORKS LTD. - 533296 - Reg. 34 (1) Annual Report

 Sub: Annual Report for the financial year ended March 31, 2020 along with Notice of 12th Annual General Meeting. Ref: Scrip Code: BSE - 533296. Please note that the 12th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Tuesday, the 29th day of September, 2020, 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, 2020 and the Notice of the 12th 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.
04-09-2020
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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 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 Board Meeting of the Company scheduled to be held on September 07, 2020 published in Free Press Journal and Navshakti on September 01, 2020 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
01-09-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Further, as intimated vide our letter dated June 26, 2020, 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, 2020 and shall remain closed till the closure of trading/ business hours of September 09, 2020. 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.
31-08-2020
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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 07/09/2020 ,inter alia, to consider and approve Please note that a meeting of Board Directors of Co. is scheduled to be held on Monday,September 07, 2020,interalia to consider a approve un-audited standalone and consolidated financial results of Co. for the first quarter ended on June 30,2020 of financial ending March 31,2021. The aforesaid Board Meeting shall be conducted in compliance of applicable regulations of SEBI circular, SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29,2020. Further,as intimated vide our letter dated June 26,2020, Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 & in accordance with 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 01,2020 & shall remain closed till closure of trading/business hours of September 09,2020. All Directors/Employees/Connected/Designated Persons of Co. have been advised not to trade in securities of Co. during aforesaid period of closure of Trading Window.
31-08-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Ref: Notification under Regulation 30 of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015. Sub: Press Release Dear Sir, With reference to the above, we enclose herewith copy of press release issued by the Company titled as 'Future Group reorganizes its business to sell retail, wholesale, logistics and warehouse business to Reliance Retail' for your information. Please note that the said press release is also available on the website of the Company viz: www.fmn.co.in. You are requested to take the same on record and acknowledge the receipt.
29-08-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform that: Based on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held today, August 29, 2020 has inter-alia, considered and approved the amalgamation of Future Market Networks Limited ('the Company' or 'FMNL') along with other Transferor Companies along with other Transferor Companies with Future Enterprises Limited. The proposed amalgamation would be carried out vide a Composite Scheme of Arrangement between FMNL along with other Transferor Companies with Future Enterprises Limited ('Transferee Company' or 'FEL') and their respective Shareholders and Creditors ('The Composite Scheme of Arrangement'/ Scheme'), pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013.
29-08-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Future Market Networks Ltd has submitted to BSE a copy of Clarification is enclosed.
04-08-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Clarification sought from Future Market Networks Ltd

 The Exchange has sought clarification from Future Market Networks Ltd on August 04, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
04-08-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Results Of 30/06/2020

 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, 2020. Kindly take the same on record.
23-07-2020
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholding for the Period Ended June 30, 2020

 Future Market Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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