Last close ₹0.31down ₹0.01 (3.13%)BSE ₹0.49
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.32.
52-week range of traded prices to 23 Oct 2026
₹0.31Low, 23 Oct 2026₹0.52High, 24 Oct 2025
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹14 Cr3,777th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,39,423
Future Enterprises share news and announcements
1,007 announcements, routine notices left out, newest first. Page 19 of 21.
Jan 2010
18 Jan · Board meeting
Inter alia, to consider and take on record the unaudited financial results for the second quarter ended December 31, 2009.1 Jan · Outcome of meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuant to the authority given by the Board of Directors and approval received from Shareholders, a meeting of the Committee of Directors was held on December 31, 2009, and the Committee inter alia took the following decision: Transfer of Value Retail Business of the Company to its wholly owned subsidiary, "Future Value Retail Limited" (FVRL) with all its assets, rights, liabilities/obligations of all nature and kind, along with its employees related to Value Retail Business on a going concern basis through agreements and such other modes as may be deemed expedient with effect from January 01, 2010. The Value Retail Business would commence with effect from January 01, 2010 in Future Value Retail Limited.
Dec 2009
15 Dec · Results
Pantaloon Retail (India) Ltd. has informed to the Exchange that the scrutinizer appointed by the Board has submitted his report on the postal ballot and the results were announced on December 15, 2009. Further the Company has also informed the Exchange that the Resolution has been passed by the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporate > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Dec · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the proceeding of annual general meeting held on December 02, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
25 Nov · Allotment of Equity Shares
Pantaloon Retail (India) Ltd. has informed the Exchange that the Committee of Directors of Pantaloon Retail (India) Limited (the "Company") has at its meeting held on November 25, 2009 approved the allotment of 1,58,22,200 equity shares of face value of Rs.2 pursuant to the qualified institutions placement of its equity shares and authorized the Company to do such acts necessary to effect the allotment and listing of the equity shares. Further, a copy of extract of the minutes of the meeting of the Committee of Directors of the Company held on November 25, 2009 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Nov · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that "The Committee of Directors of Pantaloon Retail (India) Limited (the "Company") has at its meeting held on November 23, 2009 determined November 23, 2009 to be issue closing date and Rs.316.00 per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares. The Committee has also approved the Placement Document in respect of the equity shares proposed to be issued as aforesaid. The Company proposes to issue 15,822,200 equity shares of face value of Rs.2 each to raise aggregate proceeds of Rs.499.98 Crores". Further a copy of extract of the minutes of the meeting of the Committee of Directors of the Company held on November 23, 2009 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Nov · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of the Companies Act, 1956, at their Extraordinary General Meeting held on July 07, 2009, to the issue and allot by way of Qualified Institutional Buyers (QIBs) in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (SEBI Guidelines) through one or more placements of equity shares / fully convertible debentures (FCDs) / partly convertible debentures (PCDs) / non-convertible debentures (NCDs) with warrants or any securities (other than warrants) which are convertible into or exchangeable with equity shares at a later date not exceeding Rs. 1000 crores inclusive of such premium as may be determined by the Board. The duly authorized Committee of Directors has decided to make an issuance of Equity shares of face value Rs.2/- each up to an amount not exceeding Rs. 500 crores in the Company, to QIBs under the said Qualified Institutions Placement and for this purpose, to open the issue. The Authorised Person(s) have also approved the Preliminary Placement Document in respect of the Equity shares proposed to be issued as aforesaid.13 Nov · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on December 02, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Nov · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the following Resolution is to be Passed through Postal Ballot: Ordinary Resolution under section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for sale/transfer of Value Retail Business to wholly owned subsidiary, Pantaloon Future Ventures Limited, to be renamed as "Future Value Retail Limited" or such other name as may be approved by Registrar of Companies, Maharashtra. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
30 Oct · Business
Pantaloon Retail (India) Ltd. has informed the Exchange regarding a press release dated October 30, 2009, titled "Outcome of Board Meeting of Pantaloon Retail (India) Limited held on 30th October, 2009. Board Approves Realignment of Businesses with a Focus On". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Oct · Board meeting
Pantaloon Retail (India) Ltd. has informed the Exchange regarding outcome of Board Meeting held on October 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Oct · Board meeting
To inter alia to review the proposal of realignment of businesses.23 Oct · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 177702 lacs for quarter ending on 30-SEP-2009 against Rs. 151121 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4382 lacs for the quarter ending on 30-SEP-2009 against Rs. 3618 lacs for the quarter ending on 30-SEP-2008.15 Oct · Board meeting
Inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2009.1 Oct · Management
Pantaloon Retail (India) Ltd. has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
29 Sep · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange disclosures pursuant to regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 containing details received in terms of Regulation 7(1) and 7(1A) for inter se acquisition / sale of Equity shares. The company has further submitted to the Exchange Form C under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Sep · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that a meeting of the Board of Directors was held on September 26, 2009 and the Board inter-alia took the following decisions: (1) The Annual General meeting of the Company is scheduled to be held on December 02, 2009; (2) Mr. Vijay Biyani has been co-opted on the Board and then also appointed as Wholetime Director; (3) The Register of Members and Share Transfer Books shall remain closed from November 27, 2009 to December 02, 2009 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1).29 Sep · Dividend
Pantaloon Retail (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2009 have recommended a dividend of Rs 0.60 (30%) per equity share of Rs. 2 /- each and Rs.0.70 (35%) per Class B (Series 1) of Rs. 2 /- each Shares.29 Sep · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 634170 lacs for year ending on 30-JUN-2009 against Rs. 504891 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 14058 lacs for the year ending on 30-JUN-2009 against Rs. 12597 lacs for the year ending on 30-JUN-2008.29 Sep · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 766904 lacs for year ending on 30-JUN-2009 against Rs. 584054 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 1007 lacs for the year ending on 30-JUN-2009 against Rs. 2193 lacs for the year ending on 30-JUN-2008.25 Sep · Disclosure
Disclosure pursuant to regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. PFH Entertainment Limited has also submitted a disclosure on their behalf, as acquirers and on behalf of seller pursuant to Regulation 7(1A). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Sep · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange disclosures pursuant to regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 containing details received in terms of Regulation 7(1) and 7(1A) for inter se acquisition / sale of equity shares. The company has further submitted to the Exchange Form C and Form D under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Disclosure
Disclosure pursuant to regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. PFH Entertainment Limited has also submitted a disclosure on their behalf, as acquirers and on behalf of seller pursuant to Regulation 7(1A). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Sep · Board meeting
To consider inter alia, the following business: (a) To consider and approve the audited financial results for the last quarter and year ended June 30, 2009 pursuant to clause 41 of the Listing Agreement; (b) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2009; (c) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2009; (d) To consider and review recommendation of Dividend; (e) To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.15 Sep · Disclosure
Reg.3(3) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Sep · Disclosure
Disclosure pursuant to regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. Varnish Trading Private Limited has also submitted a disclosure on their behalf, as acquirers and on behalf of Manz Retail Private Limited as seller pursuant to Regulation 7(1A). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Sep · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange disclosures pursuant to regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 containing details received in terms of Regulation 7(1) and 7(1A) for inter se acquisition / sale of equity shares. The company has further submitted to the Exchange Form A and Form C under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
30 Jul · Results
Pantaloon Retail (India) Ltd. has informed the Exchange that the Company is going to publish the Audited Results for the financial year & quarter ended on June 30, 2009 within three months of end of financial year.20 Jul · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the quarter ended June 30, 2009 with regard to disclosures received from the promoter group. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jul · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on July 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
30 Jun · Updates
Pantaloon Retail (India) Ltd. has informed the Exchange that the Company has terminated following Joint Ventures arrangements: 1) Joint Venture- Planet Retail Holdings Pvt. Ltd. between the Company & Magnus Fashion Trade Lnks Pvt. Ltd. 2) Joint Venture- Pan India Food Solutions Pvt. Ltd. between the Company & Blue Foods Pvt. Ltd.15 Jun · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company will be held on July 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jun · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that as per the resolutions passed at the Board Meeting held on June 08, 2009, an Extraordinary General Meeting of the Company will be held on July 07, 2009 for obtaining shareholders approval for the issuance of securities to various investors by various means including public / private offerings and/or qualified institutional placement and/or on preferential allotment basis or any combination thereof under the applicable provisions of SEBI (Disclosure and Investor Protection) Guidelines, 2000 upto an amount not exceeding Rs.1000 crores in one or more tranches.8 Jun · Board meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that "A meeting of Board of Directors of the Company was held on June 08, 2009. Among other decisions:- 1. the Board authorised raising of additional long term funds through further issuance of equity based securities to various investors by various means including public / private offerings and/or qualified institutional placement and/or on preferential allotment basis or any combination thereof under the applicable provisions of SEBI (Disclosure and Investor Protection) Guidelines, 2000 upto an amount not exceeding Rs.1000 crores in one or more tranches and to seek the approval of the members for the issue of securities as aforesaid; 2. the Board authorised convening of Extra Ordinary General Meeting of the members for approval of the resolutions for issuance of securities as contemplated hereinabove; 3. the Board also mandated to the management to consider possibility of merger of Home Solutions Retail (India) Limited, its subsidiary, with a view to have better synergy and efficiency in the retail business".
May 2009
26 May · Allotment of shares/ warrants
Pantaloon Retail (India) Ltd. has informed the Exchange that a meeting of the Committee of Directors was held on May 22, 2009 and the Committee inter-alia: 1) allotted 1,51,00,000 equity shares of Rs. 2/- each at a premium of Rs. 181/- per share aggregating to Rs.276.33 crores to the following allottees being Promoter / forming part of the Promoter group and Private Investors not forming part of Promoter Group on a preferential basis in accordance with Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.(1).Name of allottee-PFH Entertainment Limited ;No. of equity shares - 1,10,00,000 (2).Name of allottee- Dharmayug Investments Ltd; No. of equity shares - 41,00,000; Total 1,51,00,000. (2) allotted 50,00,000 warrants of Rs. 2/- each at a premium of Rs. 181/- per share aggregating to RS.91.50 crores on receipt of the initial amount of Rs. 22.875 crores (being 25% of the price fixed for the share arising out of such warrants) to PFH Entertainment Limited, Promoter / forming part of the Promoter group on a preferential basis with an option attached to the warrant holder to acquire, for every warrant, one fully paid up equity share within 18 months from the date of allotment of the warrants in accordance with Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines,2000 as amended from time to time.26 May · Results
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Rule 2A of the Companies (passing of the resolution by postal ballot) Rules, 2001, the approval of shareholders was sought by postal ballot for the following resolutions : 1) Sale/ Transfer of Fashion Division of the Company including the entire investment in Home Solutions (Retail) India limited ("HSRIL") to its wholly owned subsidiary, Future Value Retail Limited to be renamed as Future Merchandising Limited; 2) Sale/ Transfer of Retail Division of the Company to its subsidiary, Future Specially Retail Limited to be renamed Future Consumer Enterprises Limited, in which the Company has 100% interest and 3) Change of name of the Company to "Future Markets & Consumer Group Limited" or such other name as may be approved by Registrar of Companies, Maharashtra; Mr. Virendra Bhatt, Practising Company Secretary was appointed as the Scrutinizer for conducting postal ballot process in a fair and transparent manner. The last date for receipt of the postal ballot forms duly completed by the shareholders was May 22, 2009. The scrutinizer appointed by the Board has submitted his report on the postal ballot and the results were announced on May 25, 2009. Further the resolutions have been passed by the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 May · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the proceeding of Extraordinary General Meeting of the Company held on May 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
25 Apr · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2009 has considered and approved a Scheme of Arrangement ("Scheme") as a mode of transfer of Fixed Assets relating to fashion division of the Company to Future Merchandising Limited (name applied for) and transfer of Format Concept Brands of the Company to Future Consumer Enterprises Limited (name applied for). The Scheme of Arrangement is, inter-alia, subject to the necessary and requisite statutory approvals under the Companies Act, 1956 and any other applicable acts and regulations.25 Apr · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 164209 lacs for quarter ending on 31-MAR-2009 against Rs. 135434 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 3437 lacs for the quarter ending on 31-MAR-2009 against Rs. 3210 lacs for the quarter ending on 31-MAR-2008.23 Apr · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of shareholders of the company is sought for : (1) Ordinary Resolution under section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for sale/transfer of Fashion Division and investment in Home Solutions Retail (India) Limited to Future Value Retail Limited (to be renamed as Future Merchandising Limited), a wholly owned subsidiary company. (2) Ordinary Resolution under section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for sale/transfer of Retail Division to Future Speciality Retail Limited (to be renamed as Future Consumer Enterprises Limited), a subsidiary company in which the Company has 100% interest. (3) Special Resolution under section 21 and other applicable provisions of the Companies Act, 1956 for change of name of the Company from 'Pantaloon Retail (India) Limited' to 'Future Markets & Consumer Group Limited' or such other name as may be approved by Registrar of Companies, Maharashtra. The Company has appointed Mr. Virendra Bhatt, Practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on May 22, 2009. The Scrutinizer will submit his report to the Managing Director on the completion of the scrutiny. The result of Postal Ballot will be announced by a Director of the Company on May 25, 2009. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Apr · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled on May 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Apr · Board meeting
Meeting on 25 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”16 Apr · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange the disclosures received from the promoter group for revocation of Equity Shares & the disclosures received from the promoter group for revocation of Class B Shares (Series1). The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Apr · Board meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that a meeting of Board of Directors of the Company was held on April 13, 2009 and the Board inter alia has approved the following: (1) Appointment of Mr. Shailesh Haribhakti as Chairman of the Board. (2) Issue of Equity Shares and Warrants on Preferential basis to : (a) 1,10,00,000 Equity shares at a price of Rs. 183/- per share aggregating to Rs. 201,30,00,000/- to the Promoters and their associates; (b) 41,00,000 Equity shares at a price of Rs. 183/- per share aggregating to Rs. 75,03,00,000/- to the Dharmyug Investments Limited; (c) 50,00,000 Warrants at a price of Rs. 183/- per share aggregating to Rs. 91,50,00,000/- to the Promoters and their associates with an option to the Warrant holders to acquire same number of equity shares with in a period of 18 months pursuant to Chapter XIII of Securities & Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000 relating to Preferential Issues; The relevant date for the pricing of the aforesaid Issue is April 12, 2009. (3) The sale/ transfer of the Retail Divisions and Fashion Division of the Company to its wholly owned subsidiaries. The sale/ transfer is subject to consent by the requisite majority of the shareholders of the Company and any other statutory or regulatory authorities, which by law may be necessary for giving effect to the above decision. (4) Board passed the resolution for change the name of the Company, subject to approval of Members, to "Future Markets and Consumer Group Limited" or such other name as may be allowed by the Registrar of Companies, Maharashtra. (5) An Extraordinary General Meeting of the Company will be held on May 12, 2009 for obtaining shareholders approval for the Preferential Issue of equity shares and warrants to Promoters and Investors. (6) Board authorised conduct of postal ballot for approval of the requisite resolutions for sale/ transfer of the divisions as contemplated hereinabove, and change of name of the Company, by members. Board also noted cancellation of balance 1,26,51,944 warrants for which conversion option was not exercised upto April 01, 2009, being the last due date to exercise conversion option.13 Apr · Board meeting
Inter alia to consider, discuss and approve (1) Issue of equity shares / convertible securities / warrants convertible into equity shares of the company to the Promoters / Investors on Preferential basis as per the SEBI Guidelines and to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for this purpose; (2) Restructuring of the Company's business by realigning the business lines as per verticals and considering to create separate legal entities for the same; (3) To change the name of the Company in view of its new structure; (4) Notice for Postal ballot to take the above items to shareholders.
Feb 2009
12 Feb · Disclosure
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Feb · Management
Pantaloon Retail (India) Ltd. has informed the Exchange that Mr. Deepak N. Tanna, Dy. Company Secretary and Compliance officer now he has been redesignated as Company Secretary & Compliance Officer.
Jan 2009
21 Jan · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 152568 lacs for quarter ending on 31-DEC-2008 against Rs. 122675 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 3354 lacs for the quarter ending on 31-DEC-2008 against Rs. 3165 lacs for the quarter ending on 31-DEC-2007.13 Jan · Board meeting
Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
17 Nov · Divestment
Pantaloon Retail (India) Ltd. has informed the Exchange that "The Company has divested its holding in Alpha Future Airport Retail Private Limited, a 50:50 joint venture company between the Company and Alpha Group Plc. in favour of Alpha Overseas Holdings Limited and moved out of the joint venture."