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
Bigul

Future Retail Ltd - 540064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of share certificate and stop transfer on such certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-05-2019
Bigul

Future Retail Ltd - 540064 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Future Corporate Resources Pvt Ltd
09-05-2019
Bigul

Future Retail Ltd - 540064 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
30-04-2019
Bigul

Future Retail Ltd - 540064 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Retail Ltd 2CININE752P01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 480.38 4Highest Credit Rating during the previous FY CAREAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Virendra Samani Designation: Company Secretary EmailId: virendra.samani@futuregroup.in Name of the Chief Financial Officer: C. P. Toshniwal Designation: Chief Financial Officer EmailId: cp.toshniwal@futuregroup.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

Future Retail Ltd - 540064 - Allotment Of 396,03,960 Warrants To Promoter Group Entity.

Updates - Allotment of 396,03,960 Warrants to Promoter Group entity.
23-04-2019
Bigul

Future Retail raises 2,000 cr through issue of warrants

Future Retail on Tuesday said it has raised nearly 2,000 crore through issue of warrants to its promoter group entity on a preferential basis.The c
23-04-2019
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