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, 2013 to September 27, 2013 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 27, 2013. 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 09, 2013, inter alia, has transacted the following:- Amendment in Object ClauseThe Board of Directors approved an amendment in object clause of the Memorandum of Association of the Company in terms of the directives of the Reserve Bank of India. Approval of the shareholders shall be sought for the amendment through... Financial Results & Limited Review for June 30, 2013
Future Market Networks Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Future Corporate Rsources Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
PIL Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Appointment of CFO
Future Market Networks Ltd has informed BSE that upon the recommendation of the Audit Committee, the Company confirmed the appointment of Mr. Pawan Kumar Agarwal as the Chief Financial Officer (CFO) of the Company. Outcome of Board Meeting
Future Market Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:1. Changes in Board and Committees :a. Mr. Ameet Naik, Independent Director, has been appointed as the Chairman of the Company.b. Taken on record the resignation of Mr. P. L. Agarwal as the Director of the Company and consequently Chairman of the Audit Committee.... Financial Results & Auditors Report for March 31, 2013
Future Market Networks Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. High Court approves Scheme of Amalgamation
Future Market Networks Ltd has informed BSE that the Hon'ble High Court of Bombay, on March 26, 2013, approved the Scheme of amalgamation between the Company, Agre Properties & Services Limited, the wholly owned subsidiary, and their respective shareholders and creditors.Authenticated copy of the order is awaited.