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FUTURE MARKET NETWORKS LTD. - 533296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2022, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. We request you to kindly take the said information of record.
14-10-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & clarification regarding trading restriction period issued by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 & NSE vide Letter NSE/CML/2019/11 dated April 2, 2019 & as per Co''s "Code of Conduct for Prevention of Insider Trading",trading window for dealing in securities of Company will remain closed for all Directors,Promoters,Designated Employees & Connected Persons covered under the code w.e.f October 01,2022 till 48 hours after declaration of un-audited financial results of the Company for quarter ended September 30,2022 of F.Y. ending March 31, 2023. The date of Board Meeting for consideration & declaration of un-audited financial results for quarter ended September 30, 2022 shall be intimated separately. All Directors/Employees/Connected/Designated Persons of Co have been advised not to trade in the securities of Co during aforesaid period of closure of Trading Window.
30-09-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please note that in Arbitration proceedings before sole Arbitrator,appointed by Hon'ble High Court of Calcutta,in respect of disputes arose out of termination of a license agreement related to a shopping mall,Arbitrator has awarded a net amount of Rs.12,90,52,379/- to Claimant after allowing certain counter claims of Company in May 2016. Co. preferred application under Sec 34 of Arbitration and Conciliation Act, 1996 which is pending before Hon'ble High Court of Calcutta.The net amount was secured through two separate bank guarantees in favour of Registrar, Original Side, High Court of Calcutta. In an execution application (EC/457/2018) filed by Claimant,the Hon Court allowed invocation of one of bank guarantees & directed to transfer an amount of Rs.3,00,00,000/- to lender of Claimant to be utilized against OTS sanctioned by lender.Balance arising out of invocation of bank guarantee shall be kept in fixed deposit. Co. is exploring legal options available under law in this matter.
24-09-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above, please note that the 14th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
23-09-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that 14th Annual General Meeting (AGM) of Co. was held on Thursday,September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing/Other Audio Visual means and business mentioned in Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to members who were present at meeting but not casted their votes through remote e-voting. Please find following: 1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2.Details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - II. 3.Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure III
23-09-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper advertisement - 14th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 14th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 and the same is also being displayed on the website of the Company viz. www.fmn.co.in.
24-08-2022
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FUTURE MARKET NETWORKS LTD. - 533296 - Reg. 34 (1) Annual Report.

 Sub: Annual Report for the financial year ended March 31, 2022 along with Notice of 14th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that the 14th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Thursday, the 22nd day of September, 2022, at 2:00 PM through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2022 and the Notice of the 14th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record.
23-08-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. 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 first quarter ended on June 30, 2022 as specified in Regulation 33 of LODR published in Free Press Journal and Navshakti on August 11, 2022, and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.
12-08-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Annual General Meeting And Book Closure

 Dear Sir, Sub: Annual General Meeting and Book Closure. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. With reference to the above captioned subject, we wish to inform you that 14th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 22, 2022 at 2:00 p.m. through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') to transact the Business as set out in the Notice convening the AGM, dated August 10, 2022. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 16, 2022 to Thursday, September 22, 2022 (both days inclusive). Kindly take the same on record.
10-08-2022
Bigul

FUTURE MARKET NETWORKS LTD. - 533296 - Results - Financial Results For The Quarter Ended June 30, 2022 Of The Financial Year Ending March 31, 2023

 Sub: Outcome of Board Meeting [Commenced at 11.45 a.m, thereafter adjourned for committee meeting & on completion of committee meetings, Board Meeting resumed & ended at 2.45 p.m.] Board of Directors at their meeting held on August 10, 2022 interalia, transacted approved following: 1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of Director/Member resigned from Board. i.Nomination, Remuneration and Compensation Committee ii.Audit Committee iii.Share Transfer Committee iv.Corporate Social Responsibility Committee v.Stakeholder Relationship Committee 2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on Board of Company. 3)Un-audited standalone & consolidated financial results along with Limited Review Report (LRR) for quarter ended June 30, 2022 of financial year ending March 31, 2023.Copies of financial statements & LRR are attached herewith.
10-08-2022
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