Bigul

Future Retail Ltd - 540064 - Announcement under Regulation 30 (LODR)-Allotment

Outcome of the Meeting of the Committee of Directors of the Company in relation to the Allotment of Secured Rated Listed Redeemable Non-Convertible Debentures ('NCDs').
03-06-2019
Bigul

Future Retail Ltd - 540064 - Outcome of Board Meeting

Board Meeting Outcome held on 25th May, 2019 - Declaration of Audited Financial Results / Submission of Auditors' Report thereon.
25-05-2019
Bigul

Future Retail Ltd - 540064 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm K Bindu & Associates 4 Name of the Certifying Individual Bindu Darshan Shah 5Membership TypeACS 6 Membership Number 20066 7 CP No. 7378 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
Bigul

Future Retail Ltd - 540064 - Board to consider Dividend

Future Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2019, inter alia, to consider and approve the following :-1. Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2019;2. Audited Financial Results (Consolidated) of the Company and its subsidiaries for the Financial Year ended March 31, 2019; and3. Recommend the Dividend, if any, for Financial Year ended March 31, 2019.Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till May 27, 2019, for the purpose of declaration of the financial results of the Company.
18-05-2019
Bigul

Future Retail Ltd - 540064 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A)&(E) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Future Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1)(a)&(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
18-05-2019
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