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FUTURE MARKET NETWORKS LTD. - 533296 - Notice Of Postal Ballot

 Further to our letter dated January 13, 2023, with regard to passing of Ordinary/Special Resolutions by way of Postal Ballot under section 110 of Companies Act, 2013, please find attached herewith Postal Ballot Notice along with the Explanatory Statement which shall be forwarded to all the members of the Company whose name appear in the register of members and the list of beneficiaries received from the depositories as on January 13, 2023. Kindly acknowledge the same.
17-01-2023
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FUTURE MARKET NETWORKS LTD. - 533296 - Postal Ballot

 Approval of shareholders by way of postal ballot
13-01-2023
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification regarding trading restriction period issued by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and NSE vide Letter NSE/CML/2019/11 dated April 2, 2019 and as per company''s "Code of Conduct for Prevention of Insider Trading", trading window for dealing in securities of Co will remain closed for all Directors,Promoters,Designated Employees & Connected Persons covered under code wef January 01, 2023 till 48 hours after declaration of un-audited financial results of the Co for quarter ended December 31,2022 of financial year ending March 31,2023. The date of Board Meeting for consideration & declaration of un-audited financial results for quarter ended December 31, 2022 shall be intimated separately. All Directors/Employees/Connected/Designated Persons of Co have been advised not to trade in securities of Co during aforesaid period of closure of Trading Window.
01-01-2023
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FUTURE MARKET NETWORKS LTD. - 533296 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For September 30, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2022.
24-11-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the advertisement in relation to the financial results for the second quarter and half year ended on September 30, 2022 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on November 11, 2022 and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
14-11-2022

Future Market Standalone September 2022 Net Sales at Rs 20.72 crore, up 5.51% Y-o-Y

 NULL
12-11-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Outcome Of Board Meeting Dated November 10, 2022

 The Board of Directors at their meeting held on November 10, 2022 interalia, transacted and approved the following: (a) Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2022 of the financial year ending March 31, 2023 (b) Appointment of Mr. Shreesh Misra (DIN: 01641532) as a Whole Time Director of the Company Mr. Shreesh Misra (DIN: 01641532) has been appointed as a Whole-time Director of the Company for a period of five years, subject to the approval of members of the Company. (c) Appointment of Mr. Anil Biyani (DIN: 00005834) as a Non-Executive Director on the Board of the Company Mr. Anil Biyani (DIN: 00005834) has been appointed as a Non-Executive Director on the Board of the Company with immediate effect.
10-11-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their meeting held on November 10, 2022 interalia, transacted and approved the following: (a) Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2022 of the financial year ending March 31, 2023 (b) Appointment of Mr. Shreesh Misra (DIN: 01641532) as a Whole Time Director of the Company Mr. Shreesh Misra (DIN: 01641532) has been appointed as a Whole-time Director of the Company for a period of five years, subject to the approval of members of the Company. (c) Appointment of Mr. Anil Biyani (DIN: 00005834) as a Non-Executive Director on the Board of the Company Mr. Anil Biyani (DIN: 00005834) has been appointed as a Non-Executive Director on the Board of the Company with immediate effect.
10-11-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Please note that a meeting of the Board Directors of the Company is scheduled to be held on Thursday, November 10, 2022, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30, 2022 of financial year ending March 31, 2023. Further, as intimated vide our letter dated September 30, 2022, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from October 01, 2022 and shall remain closed till the closure of trading/ business hours of November 14, 2022. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
03-11-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Intimation for Intimation Of Date And Purpose Of Board Meeting As Per Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

 FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Thursday, November 10, 2022, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30, 2022 of financial year ending March 31, 2023. Further, as intimated vide our letter dated September 30, 2022, the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from October 01, 2022 and shall remain closed till the closure of trading/ business hours of November 14, 2022. Accordingly, all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
03-11-2022
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