Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report for the 30th Annual General Meeting held on August 29, 2018.29-08-2018
29-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30th Annual General Meeting held on August 29, 201829-08-2018
Grant Of Options To The Eligible Employees Of The Company Pursuant To FEL Employee Stock Option Plan - 2015 (FEL ESOP - 2015)
Nomination and Remuneration Committee ('the Committee') of the Company held today i.e. on 13th August, 2018 and inter-alia has considered and approved the grant of Options to eligible employees of the Company under FEL ESOP - 2015 the details of which are as under: Number of Options granted 42,45,000 Options Vesting Period After the expiry of 12 months, 24 months and 36 months from the date of grant, as the case may be....14-08-2018
Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2018. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today....13-08-2018
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
FUTURE ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2018;...06-08-2018
Newspaper Advertisement For Annual General Meeting And Record Date
Please find attached the copies of the newspaper advertisements published on Monday, August 6, 2018 in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Thirtieth Annual General Meeting of the Company scheduled to be held on Wednesday, August 29, 2018, remote e-voting facility offered to the Members of the Company and record date. You are kindly requested to take note of the above and acknowledge the receipt.06-08-2018
Notice Of The Thirtieth Annual General Meeting And Record Date
Please take note that the Thirtieth Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, August 29, 2018, at 4:00 pm at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of Notice calling the aforesaid Annual General Meeting....03-08-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd20-07-2018
Shareholding for the Period Ended June 30, 2018
Future Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0541 Name of the Signatory :- Deepak TannaDesignation :- Company Secretary and Compliance Officer18-07-2018