Change In Board Of Directors / Kmps
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')09-08-2018
09-08-2018
Outcome of Board Meeting
Board Meeting outcome and declaration of Unaudited Financial Results for the First Quarter ended 30th June, 2018.09-08-2018
Newspaper Advertisement For Annual General Meeting And Record / Cut Off Date.
Please find attached the copies of the newspaper advertisements published on 06th August, 2018 in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Eleventh (11th) Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, 29th August, 2018, remote e-voting facility offered to the Members of the Company, Record / Cut Off Date and matter related thereto.06-08-2018
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
FUTURE RETAIL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th August, 2018 inter-alia,...03-08-2018
Notice Of The Eleventh Annual General Meeting.
Notice of the Eleventh Annual General Meeting.02-08-2018
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 Brand Equity Treaties Ltd01-08-2018
Shareholding for the Period Ended June 30, 2018
Future Retail 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 0220 Name of the Signatory :- Virendra SamaniDesignation :- Company Secretary and Compliance Officer19-07-2018
Outcome Of The Meeting Of Nomination And Remuneration Committee - Grant Of Options
Outcome of the meeting of Nomination and Remuneration Committee - Grant of Options05-07-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PI Opportunities Fund - I & Pioneer Investment Fund11-06-2018