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Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Mr. Pawan Kumar Agarwal (DIN: 01435580) is appointed on the Board as Executive Director & Chief Financial Officer of the Company with immediate effect for a period of 5 years, subject to the approval of members. Mr Agarwal is currently serving as the Chief Financial Officer of the Company. He is a qualified Chartered Accountant and Company Secretary with diverse experience of 17 years in strategic management, corporate restructuring, financial planning and taxation.
21-05-2019
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Future Market Networks Ltd - 533296 - Audited Standalone & Consolidated Financial Results For The Financial Year Ended March 31, 2019.

 Approved the audited financial results of the Company for the financial year ended March 31, 2019 and accordingly, we enclose herewith the following: a)Annual Audited Standalone Financial Results along with the Statement of Assets and liabilities. b)Annual Audited Consolidated Financial Results along with the Statement of Assets and liabilities. c)Audit Report on the aforesaid Standalone and Consolidated Financial Results of the Company issued by M/s. Viren Gandhi & Co., the Statutory Auditors of the Company. d)Declaration on the unmodified opinion in the Auditor's Report on Standalone and Consolidated Financial Results of the Company.
21-05-2019
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Future Market Networks Ltd - 533296 - Outcome of Board Meeting

 The Board of Directors of the Company at their Meeting held today Tuesday, May 21,2019 have transacted the following: 1.Mr. Pawan Kumar Agarwal is appointed on Board as Executive Director & CFO of Company with immediate effect for a period of 5 years, subject to the approval of members.He is currently serving as the CFO of the Company. He is a qualified CA & CS with diverse experience. 2.Approved the audited financial results of the Company for the financial year ended March 31, 2019 and accordingly, we enclose herewith the following: a)Annual Audited Standalone Financial Results along with the Statement of Assets and liabilities. b)Annual Audited Consolidated Financial Results along with the Statement of Assets and liabilities. c)Audit Report on the aforesaid Standalone and Consolidated Financial Results of the Company issued by M/s. Viren Gandhi & Co., the Statutory Auditors of the Company. d)Declaration on the unmodified opinion in the Auditor's Report on Standalone and Consolidate
21-05-2019
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Annual report for Future Market Networks Ltd. for FY-2019
21-05-2019
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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. 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 May 21, 2019 published in Free Press Journal on May 14, 2019 and Navshakti on May 15, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
15-05-2019
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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 21/05/2019 ,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, May 21, 2019, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2019. Further, as intimated vide our letter dated April 04, 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 April 04, 2019 and shall remain closed till the closure of trading/ business hours of May 23, 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.
13-05-2019
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Future Market Networks Ltd - 533296 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Market Networks Ltd 2CININE360L01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anil Cherian Designation: Head - Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
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FUTURE MARKET NETWORKS LTD. - 533296 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Market Networks Ltd 2CININE360L01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 350000000 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anil Cherian Designation: Chief - Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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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: RITA MALHOTRA, Folio No.R008291, No. of Shares 25 and 2, Certificate No.1204 and 20211, Distinctive Number: 285587 - 285611 and 10053424 - 10053425. The duplicate share certificates will be issued only after the receipt of all necessary documents from Shareholder.
19-04-2019
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Future Market Networks Ltd - 533296 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019.

 ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a)the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b)the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. We request you to kindly take the said information of record.
17-04-2019
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