Bigul

Future Market Networks Ltd - 533296 - Results And Voting Pattern Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 19.12.2019

With reference to the above, please find enclosed herewith results and voting pattern for the resolution passed by way of Postal Ballot vide notice dated November 14, 2019 in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note that the said resolution were passed with requisite majority. Kindly take the same on your records.
19-12-2019
Bigul

Future Market Networks Ltd - 533296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir, Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent (RTA) of the Company i.e. M/s. Link Intime India Private Limited has received below mentioned request for issuance of duplicate share certificate from the following Shareholder: Name Folio No. No. of Shares Certificate No. Distinctive Number ANIL N SHAH A040503 100 1907 305893 - 305992 10 19029 10050364 - 10050373 The duplicate share certificates will be issued only after the receipt of all necessary documents from Shareholder. Please take the same on record.
17-12-2019
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Results Of 12/11/2019

Dear Sir, Sub: Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: BSE - 533296 and NSE - FMNL. 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 September 30, 2019. Kindly take the same on record.
07-12-2019
Bigul

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

Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our communication dated November 15, 2019, please note that the Company has on November 18, 2019, completed the dispatch of Postal Ballot Notice along with the postal ballot form and a self-addressed reply envelope and emailed the same to the members, whose e-mail ids are registered with the depositories / share transfer agent, 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 November 19, 2019 and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
19-11-2019
Bigul

Future Market Networks Ltd - 533296 - Postal Ballot

Dear Sir/Madam, Sub: Postal Ballot Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Further to our letter dated November 14, 2019, 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 and Postal Ballot Form, 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 November 08, 2019.
15-11-2019
Bigul

Future Market Networks Ltd - 533296 - Postal Ballot

Please note that the Committee of Directors at their meeting held on November 14, 2019, interalia,transacted the following: To seek the approval of shareholders of the Company by way of postal ballot pursuant to section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, for approval of Related Party Transactions with Riddhi Siddhi Mall Management Private Limited. In this regard, the extracts of the Calendar of Events for said Postal Ballot is attached herewith. Mr. Alwyn D'souza, Practicing Company Secretary of M/s. Alwyn D'souza & Co, Company Secretaries, Mumbai, has been appointed as the Scrutinizer to scrutinize the entire process of postal ballot. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice of Postal Ballot along with Postal Ballot Form will be sent simultaneously with the dispatch of notice to the shareholders of the Company. Kindly take the same on record.
14-11-2019
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. 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 quarter and half year ended on September 30, 2019 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on November 13, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
13-11-2019
Bigul

Future Market Networks Ltd - 533296 - Financial Results For The Quarter And Half Year Ended September 30, 2019 Of The Financial Year Ending March 31, 2020

Dear Sir, Sub.: Outcome of the Board Meeting (12.30 p.m. to 2.10 p.m.) Ref: Scrip Code: BSE - 533296 and NSE - FMNL The Board of Directors at their meeting held on November 12, 2019 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, 2019 of the financial year ending March 31, 2020. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.
12-11-2019
Bigul

Future Market Networks Ltd - 533296 - Outcome of Board Meeting

Dear Sir, Sub.: Outcome of the Board Meeting (12.30 p.m. to 2.10 p.m.) Ref: Scrip Code: BSE - 533296 and NSE - FMNL The Board of Directors at their meeting held on November 12, 2019 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, 2019 of the financial year ending March 31, 2020. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record.
12-11-2019
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. 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 November 12, 2019 published in Free Press Journal and Navshakti on November 05, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
07-11-2019
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