Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Future Retail Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings Of The Extraordinary General Meeting Of Shareholders Of The Company Held On 03Rd November, 2017.
Disclosure pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Tuesday, 07th November, 2017 inter-alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2017.... Outcome of Board Meeting
Outcome of Board Meeting - Allotment of Equity Shares consequent to conversion of Optionally Convertible Debentures (OCDs). Revised Compliance Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the said Regulation, please find enclosed herewith a Certificate dated 27th October, 2017 issued by M/s. K Bindu & Associates, Practicing Company Secretaries. Kindly take the same on record. Compliance Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the said Regulation, please find enclosed herewith a Certificate dated 27th October, 2017 issued by M/s. K Bindu & Associates, Practicing Company Secretaries. Kindly take the same on record. Intimation Of Board Meeting
Under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On 30Th September, 2017
Pursuant to requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number : INR000004058. Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newspaper Advertisement for Extraordinary General Meeting. Future Retail executes SPA for Hypercity acquisition
Shopper Stop owns 51.09 per cent stake in HRIL and rest is owned by the promoter group and others.