FUTURE MARKET NETWORKS LTD. - 533296 - Clarification Sought on Price Movement
The Exchange has sought clarification from Future Market Networks Ltd on March 08, 2019 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. 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 February 07, 2019, please note that the Company has on February 08, 2019, completed the dispatch of 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 February 09, 2019 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Future Market Networks Ltd - 533296 - Postal Ballot
Further to our letter dated February 02, 2019, with regard to passing of Special Resolutions 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 February 01, 2019. Kindly acknowledge the same. Future Market Networks Ltd - 533296 - Announcement Under Reg 30 Of LODR - Updates
Sub: Postal Ballot Further to our disclosure dated January 30,2019,please be informed that the Company is seeking approval of shareholders for the sale and/or otherwise deal with investments held by the Company in Future Retail Destination Limited and Gati Realtors PVt. Ltd., the Wholly Owned Subsidiaries of the Company. Calendar of Events for aforesaid Postal Ballot is given below: 1.Completion of dispatch of Postal Ballot notice along with the Postal Ballot Form and emails to the Shareholders desirous of receiving Notice through email.On or before 08.02.2019 2.Date of commencement of voting by electronic mode. 09.02.2019 3.Last date for receiving Postal Ballot forms by the Company/Scrutinizer (30 days from the date of dispatch of Notice).11.03.2019 4.Declaration of results of Postal Ballot and to inform the Stock Exchanges and display on the website of the Company. On or before 13.03.2019 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 financial results for the third quarter and nine months ended on December 31, 2018 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on January 31, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. FUTURE MARKET NETWORKS LTD. - 533296 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2018 Of The Financial Year Ending March 31, 2019
Un-audited financial results for the third quarter and nine months ended December 31, 2018 of the financial year ending March 31, 2019 and we enclose herewith the unaudited financial results along with Limited Review Report for the said period. Resolved to seek approval of members through postal ballot to sell and/or deal otherwise with equity share capital held by the Company in its 100% subsidiaries viz. Future Retail Destination Limited and Gati Realtors Private Limited. The approval is intended to enable the Company for strategic exit at an appropriate time. The Board authorized the committee of Directors to do all such acts and deeds as may be required to seek the approval of the members by way of postal ballot including but not limited to finalization of calendar of events, etc. Future Market Networks Ltd - 533296 - Outcome of Board Meeting
Un-audited financial results for the third quarter and nine months ended December 31,2018 of the financial year ending March 31,2019 & we enclose herewith the unaudited financial results along with Limited Review Report for the said period To seek approval of members through postal ballot to sell and/or deal otherwise with equity share capital held by Company in its 100% subsidiaries viz.Future Retail Destination Ltd & Gati Realtors Pvt. Ltd.The approval is intended to enable the Company for strategic exit at an appropriate time.Board authorized committee of Directors to do all such acts and deeds as may be required to seek approval of the members by way of postal ballot including but not limited to finalization of calendar of events,etc. 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)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to be held on January 30, 2019 published in Free Press Journal and Navshakti on January 23, 2019, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same. Future Market Networks Ltd - 533296 - Closure of Trading Window
In terms of SEBI(Prohibition of Insider Trading) Regulations,2015 and the code of Conduct to Regulate,Monitor & Report Trading by Insiders (Reporting Code) adopted by the Company, notice is hereby given for the information of Promoters,Directors,connected persons,the insiders,designated employees and their immediate relatives that in view of the ensuing Board Meeting of Future Market Networks Limited fixed on Wednesday,January 30,2019 interalia, to consider and approve the un-audited financial results for the third quarter and nine months ended on December 31,2018 of the financial year ending March 31,2019, and the Trading Window shall remain closed from today with immediate effect and shall remain closed till the closure of trading/ business hours of February 01,2019. During the aforesaid period when the Trading Window is closed,the Promoters, Directors, connected persons, the insiders,designated employees and their immediate relatives shall not trade in Company''s shares / securities. 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 30/01/2019 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Wednesday, January 30, 2019, inter alia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2018 of the financial year ending March 31, 2019. 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, the Trading Window shall remain closed from today with immediate effect and shall remain closed till the closure of trading/ business hours of February 01, 2019. Kindly acknowledge the same.