Newspaper Advertisement For Annual General Meeting And Record / Cut Off Date
Please find attached the copies of the Newspaper Advertisements published on 6th August, 2017 in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Tenth Annual General Meeting of the Company scheduled to be held on Tuesday, 29th August 2017, remote e-voting facility offered to the Members of the Company, Record / Cut Off Date and matter related thereto. 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 Ltd Shareholding for the Period Ended July 27, 2017
Future Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 27, 2017. For more details, kindly Click here Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Notice Of The Tenth Annual General Meeting.
Please take note that the Tenth Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, 29th August, 2017, at 9:30 am 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 ('Listing Regulations'), please find attached herewith a copy of Notice calling the aforesaid AGM.... 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, 08th August, 2017 inter-alia, to consider and approve Unaudited Financial Results for the First Quarter ended 30th June, 2017.... Allotment Of Equity Shares Pursuant To The Composite Scheme Of Arrangement Between The Company And Heritage Foods Limited ('HFL') And Heritage Foods Retail Limited ('HFRL') And Their Respective Shareholders And Creditors.
A meeting of the Committee of Directors of the Company was held today, the 27th July, 2017. Pursuant to the Composite Scheme of Arrangement between the Company and Heritage Foods Limited ('HFL') and Heritage Foods Retail Limited ('HFRL') and their respective Shareholders and Creditors as approved by Mumbai Bench and Hyderabad Bench of National Company Law Tribunal and made effective from 19th May, 2017, and as authorised by the Board, the Committee... Shareholding for the Period Ended June 30, 2017
Future Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Allotment Of 1,51,622 Equity Shares Of Rs. 2/- Each
Allotment of 1,51,622 Equity Shares of Rs. 2/- each to eligible employee(s) under the FRL ESOP 2016 Cancellation of 8,392 Options granted to some employees who have ceased to be in employment with the Company under FRL ESOP -2016 Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 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 Ltd