Outcome of Committee Meeting
Future Market Networks Ltd has informed BSE that the Committee of Directors at their meeting held on March 27, 2012 has allotted 44683440 Equity Shares.27-03-2012
27-03-2012
Joint Venture with Fung Properties
Future Market Networks Ltd has informed BSE that:"Future Market Networks Limited (FMNL), Future Trade Markets Pvt. Ltd. (Subsidiary of FMNL) and SKC3 Limited (an investment vehicle Company of Fung Properties), have entered into a strategic partnership through a joint venture agreement to engage in the business of development of whole sale markets in India....12-03-2012
Sale of Investment
Agre Developers Ltd has informed BSE that Agre Properties & Services Limited (APSL), the wholly owned subsidiary of the Company has entered into a Share Purchase Agreement and sold its investment aggregating to 20% of the paid Share capital of Gupta Infrastructure (India) Private Limited for a total consideration of 29,87,00,000/- which resulted in a capital gain of Rs. 22,18,80,000/-. The agreement also provided for refund of share application money...21-02-2012
Outcome of Board Meeting
Agre Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, has transacted the following:1. The Board considered and approved a Scheme of Arrangement between Company and its wholly owned subsidiary Company viz. Agre Properties & Services Limited. The Board further authorized, interalia, Committee of Directors to do all such acts and deeds as may be necessary to get...07-02-2012
Financial Results & Limited Review for Dec 31, 2011
Agre Developers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.07-02-2012
Board Meeting on Feb 07, 2012
Agre Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2012, inter alia, to transact the following:1. Consider and approved the unaudited financial results of the Company for the quarter ended on December 31, 2011 of the financial year ended March 31, 2012.2. Consider a Scheme of Arrangement with Agre Properties and Services Ltd. which is a wholly owned subsidiary.30-01-2012
Updates on Scheme of Amalgamation
Agre Developers Ltd has informed BSE that the Hon'ble High Court of Bombay, on January 20, 2012, approved the scheme of amalgamation between the Company, Future Realtors (India) Private Limited, Prudent Vintrade Private Limited, AIGL Holding and Investments Private Limited and their respective shareholders and creditors.Further the Company has informed that authenticated copy of the order is awaited.20-01-2012
Result of Postal Ballot
Agre Developers Ltd has informed BSE that the members of the Company, by way of the Postal Ballot, have passed the Special Resolution for the Changed in name of the Company from "Agre Developers Ltd" to "Future Market Networks Ltd" with requisite majority.11-01-2012
Notice of Postal Ballot
Agre Developers Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to change the name of the Company from "Agre Developers Ltd" to "Future Market Networks Ltd", subject to necessary provisions & approvals.The Company has appointed Mr. Alwyn D'souza of M/s. Alwyn D'souza & CO., Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner....08-12-2011
Proposal to change the name of the Company
Agre Developers Ltd has informed BSE that on an application made with Registrar of Companies, Mumbai to change the name of the Company, the Registrar of Companies vide its letter dated November 25, 2011 informed the availability of the name "Future Market Networks Limited" to the Company.The Committee of Directors at their meeting held on November 28, 2011 took note of the name approval received from Registrar of Companies and authorized...28-11-2011