Compliance Certificate For The Period Ended September 30, 2018
Dear Sirs, Sub: Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL As per the requirements of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility... Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1111 Name of the Signatory :- Anil CherianDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sirs, Sub: Change in designation of Whole Time Director on account of resignation. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that Mr. Pramod Arora has resigned from the employment of the Company to pursue his other professional endeavor and accordingly he ceased to be the Whole Time Director of the Company. However, Mr. Pramod Arora shall continue to be a Non-Executive Director on the Board of the Company. Kindly take the same on record. 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 Outcome Of The Tribunal Convened Meeting Of The Equity Shareholders Of The Company Held On September 19, 2018
This is to inform you that pursuant to the Order dated August 03, 2018 of the Mumbai Bench of National Company Law Tribunal ('NCLT'), the Meeting of Equity Shareholders of the Company was held on Wednesday, September 19, 2018 at 1.00 P.M at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 ('Meeting') to consider and approve the Scheme of Merger by Absorption of Star Shopping Centres Private Limited by Future Market Networks Limited... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub:Outcome of 10th Annual General Meeting (AGM) and voting results of the Company Ref:Scrip Code: BSE - 533296 and NSE- FMNL With reference to the above, please note that the 10th Annual General Meeting (AGM) of the Company was held on Wednesday, September 19, 2018 at 12.00 Noon at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated July 31, 2018 were transacted.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub:Outcome of 10th Annual General Meeting (AGM) and voting results of the Company Ref:Scrip Code: BSE - 533296 and NSE - FMNL With reference to the above, please note that the 10th Annual General Meeting (AGM) of the Company was held on Wednesday, September 19, 2018 at 12.00 Noon at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated July 31, 2018 were transacted.... Future Market Networks
Future Market Networks has completed the acquisition of 50 per cent equity share capital of Future Retail Destination (viz. 1.5 crore equity shares of Announcement under Regulation 30 (LODR)-Updates on Acquisition
Dear Sirs, Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Sub: Corporate Announcement under Reg 30(7) of SEBI LODR - Completion of acquisition of Shares in terms of Share Purchase Agreement (SPA) In continuation to the earlier disclosures dated May 22, 2017 and May 31, 2018, please note that the Company has completed the acquisition of 50% equity share capital of Future Retail Destination Limited (viz. 1,50,00,000 equity... Announcement under Regulation 30 (LODR)-Acquisition
Dear Sirs, Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Sub: Corporate Announcement- Acquisition of a company as 100% subsidiary The Company has acquired 100% equity share capital of a private limited company viz. Jeremia Real Estate Private Limited (JREPL). The paid up share capital of JREPL is Rs. 1,00,000/- (Rupees One Lakh only). The Company acquired JREPL to be used as a special purpose vehicle in due course for its business purposes....