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Future Market Networks Ltd - 533296 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 And NSE - FMNL.

 Further to our intimation dated July 16, 2019, please take on record that the Company has transferred 51% of the paid up share capital held by the Company in Gati Realtors Private Limited to ESR NAGPUR 1 PTE LTD in terms of the transaction documents executed by the Company. Accordingly, Gati Realtors Private Limited ceases to be a subsidiary of the Company. Kindly take the same on record.
28-08-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper advertisement - 11th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 11th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2019 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
22-08-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Reg. 34 (1) Annual Report

 Dear Sir, Sub: Annual Report for the financial year ended March 31, 2019 along with Notice of 11th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that the 11th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Monday, the 16th day of September, 2019, at 1:30 PM at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. 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, 2019 and the Notice of the AGM along with Attendance Slip, Proxy Form, which are being sent to the Members of the Company through permitted mode. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record.
21-08-2019
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Future Market Networks Ltd - 533296 - Fixes Book Closure for AGM

 Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2019 to September 16, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 16, 2019.
16-08-2019
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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 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 first quarter ended on June 30, 2019 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on August 14 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
14-08-2019
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Future Market Networks Ltd - 533296 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019

 The Board of Directors at their meeting held on August 13,2019 transacted interalia,the following: (a)The un-audited standalone and consolidated financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2019 of the financial year ending March 31, 2020 are approved. Copies of the financial statements and LRR are attached herewith. (b)The 11th Annual General Meeting (AGM) shall be held on September 16, 2019 at 1.30 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the book closure for the purpose of AGM shall be from September 09, 2019 to September 16, 2019 (both days inclusive). (c)The Board recommended to appoint M/s.S K Patodia & Associates,Chartered Accountants bearing FRN No.112723W as statutory auditors at the ensuing annual general meeting in place of retiring auditors,viz.M/s.Viren Gandhi & Co.,pursuant to provisions of section 139(2) of Companies Act,2013 and rules made thereunder.
13-08-2019
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Future Market Networks Ltd - 533296 - Outcome of Board Meeting

 Sub:Outcome of Board Meeting(11.30 am to 1.45 pm) The Board of Directors at their meeting held on August 13,2019 transacted interalia,the following: (a)The unaudited standalone and consolidated financial results along with the Limited Review Report(LRR) for the quarter ended June 30,2019 of financial year ending March 31,2020 are approved.Copies of financial statements and LRR are attached herewith. (b)The 11th Annual General Meeting(AGM) shall be held on September 16,2019 at 1.30 pm at Sunville Banquets 9,Dr. Annie Besant Road,Worli,Mumbai-400018 and the book closure for the purpose of AGM shall be from September 09, 2019 to September 16, 2019(both days inclusive). (c)The Board recommended to appoint M/s. S K Patodia & Associates, Chartered Accountants bearing FRN No.112723W as statutory auditors at the ensuing annual general meeting in place of retiring auditors,viz.M/s.Viren Gandhi & Co.,pursuant to the provisions of section 139(2) of Companies Act,2013 and rules made thereunder.
13-08-2019
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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 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 August 13, 2019 published in Free Press Journal and Navshakti on August 06, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
08-08-2019
Bigul

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 13/08/2019 ,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 13, 2019, inter-alia to consider and approve the un-audited financial results of the Company for the first quarter ended on June 30, 2019. Further, as intimated vide our letter dated June 29, 2019, 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, 2019 and shall remain closed till the closure of trading/ business hours of August 16, 2019. 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.
05-08-2019
Bigul

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

 Dear Sirs, Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Sub: Corporate Announcement under Reg 30(7) of SEBI LODR - Approval of Merger by Hon'ble NCLT With reference to the above, please take note that the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench approved the Scheme of Merger by Absorption of Star Shopping Centres Private Limited (referred to as the 'Transferor Company') by Future Market Networks Limited (referred to as the 'Transferee Company') on August 02, 2019. Certified true copy of the order is awaited from NCLT. Kindly take the same on record.
03-08-2019
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