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 Scrutinizer's Report
Report of Scrutinizer dated September 16, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Outcome of AGM
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 as Annexure-I. 2.Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3.Report of Scrutinizer dated September 16, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii)... Updates
Dear Sir/Madam, Sub: Corrigendum to Notice of 9th Annual General Meeting Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please find attached herewith copies of newspaper advertisements in relation to the Corrigendum to Notice of 9th Annual General Meeting of the Company scheduled to be held on Friday, September 15, 2017, which is self - explanatory and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Updates on Acquisition
Dear Sirs, Ref: Scrip Code: BSE 533296 and NSE FMNL. Sub: Corporate Announcement on completion of transaction In continuation to our earlier intimation vide our letter dated August 14, 2017 (Earlier Disclosure) in relation to the Buy Back and Share Purchase arrangement in Future Trade Markets Private Limited, a subsidiary company, please be informed that the transactions as suggested in the Earlier Disclosure have... Updates
Dear Sir/Madam, Sub: Newspaper advertisement - 9th Annual General Meeting. Ref: Scrip Code: BSE 533296 and NSE FMNL. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 9th Annual General Meeting of the Company scheduled to be held on Friday, September 15, 2017 and the same is also being displayed... Fixes Book Closure for AGM (Cut-off date for e-voting)
Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Updates
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, please find attached herewith newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to... Fixes Book Closure For AGM From September 09, 2017 To September 15, 2017 (Both Days Inclusive).
Annual General Meeting and Book Closure The 9th Annual General Meeting (AGM) shall be held on September 15, 2017 at 2.00 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, 2017 to September 15, 2017 (both days inclusive). Outcome of Board Meeting
As provided in the attached detailed disclosure titled as "Outcome of Board Meeting".