Shareholding Pattern For September 30, 2015
Future Market Networks Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
10-10-2015
Outcome of AGM (Clause 35A)
Future Market Networks Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 29, 2015, under Clause 35A.30-09-2015
Development Agreement with Aadhaar Wholesale Trading and Distribution Limited
Future Market Networks Ltd has informed BSE that the Company and Aadhaar Wholesale Trading and Distribution Limited (Aadhar), shall develop a piece and parcel of land admeasuring 1,474.70 sq. mtrs in Final Plot No. 335 TP Scheme No. 1 at Talbhag, Vijay Chowk within Karad Municipal Council area, Karad-Satara, Maharashtra owned by Aadhar through an arrangement. The project shall be of commercial purpose on a sale model.28-09-2015
Annual General Meeting and Corrigendum
Future Market Networks Ltd has submitted to BSE a copy of the advertisement issued with regarding to Notice of 7th Annual General Meeting of the Company and corrigendum to the Annual Report 2014-15.07-09-2015
Fixes Book Closure for AGM
Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.26-08-2015
Outcome of Board Meeting
Future Market Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2015, inter alia, has transacted the following :1. The Board took on record the approval of shareholders obtained through postal ballot to sell its investments held in 4 subsidiaries and authorized the Committee of Directors to negotiate and finalize the terms of sale based on appropriate valuations determined through valuation reports....26-08-2015
Board Meeting on August 26, 2015
Future Market Networks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to consider and approve the following:1. To approve items related to 7th Annual General Meeting including fixation of date of Annual General Meeting, book closure, etc.2. To take on record the results of postal ballot related to sale of investments declared on August 20, 2015 and take further action on the same....21-08-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Future Market Networks Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.20-08-2015
Result of Postal Ballot
Future Market Networks Ltd has informed BSE regarding Result of Postal Ballot.20-08-2015
Outcome of Board Meeting
Future Market Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has transacted the following:1. Mr. Vijai Singh Dugar, Independent Director of the Company has been appointed as the Chairman of the Board. The post of Chairman became vacant consequent to the resignation of Mr. Ameet Naik w.e.f. March 28, 2015....11-08-2015