Shareholding for the Period Ended December 31, 2015
Future Market Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
19-01-2016
Updates
With reference to earlier communication dated January 12, 2016, Future Market Networks Ltd has now informed BSE that the Company has on January 13, 2016 completed the dispatch of Notice along with Postal Ballot form and a self addressed reply envelop 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 the Companies Act, 2013 read together with the Companies (Management and Administration) Rules , 2014.16-01-2016
Notice of Postal Ballot
Future Market Networks Ltd has submitted to BSE a copy of Notice of Postal Ballot.12-01-2016
Calendar of Events for Postal Ballot
Future Market Networks Ltd has informed BSE that the Company is seeking approval of shareholders by way of postal ballot to:1. Amend the Main Object Clause of the Memorandum of Association2. Amend Clause III B and Clause III C of the Memorandum of Association3. Amend Clause IV of the Memorandum of Association4. Adopt new set of Articles of AssociationIn this regard, the extracts of the Calendar of Events for said Postal Ballot is enclosed.05-01-2016
Updates
Future Market Networks Ltd has informed BSE that the Board of Directors of the Company have approved the Policy for Preservation of documents.The said policy has been uploaded on Company's website www.fmn.co.in.05-01-2016
Authorised KMPs to determine materiality of events/information
Future Market Networks Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".29-12-2015
Allotment of Shares under FMNL ESOS 2012
Future Market Networks Ltd has informed BSE that the Nomination, Remuneration and Compensation Committee of the Board at its meeting held on December 11, 2015 has allotted 3,16,750 shares of Rs. 10/- each arising out of the exercise of stock options, granted to the option grantees of the Company under Future Market Networks Limited - Employees Stock Option Scheme 2012....11-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Future Market Networks Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.07-11-2015
Board Intimation for Results & Closure of Trading Window
Future Market Networks Ltd has informed BSE that a board meeting is scheduled to be held on November 07, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015 of the financial year ending March 31, 2016.Further, the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from now...29-10-2015
Sale of Investments
Future Market Networks Ltd has informed BSE that in terms of the resolutions passed by the shareholders of the Company on August 20, 2015 with regard to sale of investments in subsidiary companies, the Company has completed sale of investments to the extent of its 90% equity shareholding in M/s. F R Retail Destination Private Limited and M/s. Niyman Mall Management Company Private Limited for an aggregate consideration of Rs. 90,90,000/- (Rupees...16-10-2015