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Future Market Networks Ltd - 533296 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification regarding trading restriction period issued by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and NSE vide Letter NSE/CML/2019/11 dated April 2, 2019 and as per company''s "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees, and Connected Persons covered under the code with effect from October 01, 2019 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ending September 30, 2019 of the financial year ending March 31, 2020. The date of Board Meeting for consideration and declaration of the un-audited financial results for the quarter ending September 30, 2019 shall be intimated separately.
30-09-2019
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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Allotment

 Subsequent to Merger by absorption of Star Shopping Centres Pvt Ltd (Transferor Co.) by Future Market Networks Ltd (Transferee Co.),Transferee Co.required to allot its shares to shareholders who holds 40% of paid up share capital of Transferor Co. and 60% of equity capital held by Transferee Co. in Transferor Co. to be cancelled. As per Reg 30 of Listing Regulations,we inform that Meeting of Committee of Directors was held today September 24,2019 & inter-alia considered,issued & allotted following equity Shares to eligible shareholders of Transferor Co. pursuant to the Scheme approved by NCLT in ratio as provided in Scheme viz 12531 equity shares of face value of Rs10 each credited as fully paid up of Transferee Co.for every 100 fully paid up equity shares of face value of Rs 10 each held in Transferor Co.1253100 Equity Shares of Rs 10 each allotted to erstwhile shareholders of Transferor Co. save & except shares held by Transferee Co. in Transferor Co. is cancelled in terms of Scheme.
24-09-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Future Market Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the above, please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 1.30 PM at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in item no. 4 of Notice dated August 13, 2019 was transacted which is as follows: Appointment of Statutory Auditors and authorizing the Board to fix their remuneration.
17-09-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the above, please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 1.30 PM at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated August 13, 2019 was transacted. 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.
17-09-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Outcome of 11th Annual General Meeting (AGM) and voting results of the Company With reference to the above, please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday,September 16,2019 at 1.30 PM at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 13, 2019 were transacted. 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 voting conducted through ballot papers at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure-II. 3.Report of Scrutinizer dated September 17, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules,2014 - Annexure-III
17-09-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome of 11th Annual General Meeting (AGM) and voting results of the Company With reference to the above, please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 1.30 PM at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated August 13, 2019 were transacted. 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 voting conducted through ballot papers at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations- Annexure-II. 3.Report of Scrutinizer dated September 17, 2019,pursuant to Section 108 of the Companies Act,2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014-Annexure III
17-09-2019

ESR, Future to develop 2 logistics parkswith 300crore investment

 Parks in Nagpur and Gurugram will be spread across 75 acres, with a potential development of 1.3 mn sq. ft.The logistics parks will be jointly developed by Future Market Networks and ESR
03-09-2019
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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Sub: Press Release - Notification under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: BSE - 533296 and NSE - FMNL. With reference to the above subject, we enclose herewith press release to be issued by the Company titled as "ESR partners with Future Group to invest close to Rs. 300 Crore to develop logistics infrastructure assets in Nagpur and Jhajjar (NCR)" Kindly take the same on your records.
03-09-2019
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Company news: Future Market Networks

 Future Market Networks on Thursday said that it has transferred 51 per cent of the paid-up share capital held by the company in Gati Realtors Private
28-08-2019
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