Share price at the NSE close on 23 Oct 2026. Previous close ₹0.32.
- 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 20 of 21.
Nov 2008
10 Nov · Proceedings
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on November 10, 2008. 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.10 Nov · Corporate action
Pantaloon Retail (India) Ltd. has informed the Exchange that "The Committee of Directors of the Company at their Meeting held today the 10th November, 2008, have made allotment of 1,59,29,152 Equity shares (Class B shares Series 1) of Rs.2/- each to existing members of the Company as bonus shares in the ratio of 1 (one) Class B (Series 1) share for every 10 (ten) equity shares held in the Company".
Oct 2008
22 Oct · News Verification
News Verification : The media had reports that Pantaloon Retail (India) Ltd. may exit its airport retailing joint venture with UK-based Alpha Airports Group Plc. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Pantaloon Retail (India) Ltd. has vide its letter inter-alia stated, "The Joint venture is still operative and the Company is still invested in the Joint Venture. The news item in question has not been confirmed with us."22 Oct · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 151121 lacs for quarter ending on 30-SEP-2008 against Rs. 108644 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3618 lacs for the quarter ending on 30-SEP-2008 against Rs. 2969 lacs for the quarter ending on 30-SEP-2007.14 Oct · Legal
With regards to earlier announcement, Pantaloon Retail (India) Ltd. has clarified that the Bonus shares if issued and allotted, before the Annual General Meeting, would also be entitled to dividend (including additional dividend of 5% as provided in terms of issue of bonus shares)."14 Oct · Board meeting
Meeting on 21 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”8 Oct · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that the share transfer books and members' register of the Company will be closed from November 07, 2008 to November 10, 2008 (both days inclusive) for the purpose of determining the eligibility of shareholders for issue of fully paid up equity shares with Differential Rights viz. Class B Shares (Series 1) as bonus shares and also for the purpose of Annual General Meeting as well as determining eligibility of shareholders entitled to dividend to be declared at Annual General Meeting. The Annual General Meeting of the Company will be held on November 10, 2008.
Sep 2008
22 Sep · Results
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuants to Section 192A of the Companies Act, 1956 read with Rule 2A of the Companies (Passing of the Resolution by the Postal Ballot) Rules, 2001, the approval of shareholders was sought by postal Ballot for the following resolutions: (1) Increase in Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company by way of an Ordinary Resolution. (2) Alteration in the Articles of Association of the Company by way of Special Resolution; (3) Issue of Class B Shares (Series 1) of Rs 2/- each credited as fully paid up bonus shares to the holders of existing Equity Shares of the Company by way of Special Resolution.(4) Increasing investment of the Company in Pantaloon Future Ventures Limited from present Rs.325 crores to Rs.400 crores by way of Special Resolution. 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 shareholder was September 12, 2008. The Scrutinizer appointed by the Board has submitted his report on the postal ballot and the results were announced on September 20, 2008.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 · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that the meeting of the Board of Directors was held on September 20, 2008 and the Board inter-alia took the following decisions: (1.) A dividend of Rs. 0.60 (30%) per equity share has been recommended by the Board of Directors. In view of the proposed bonus issue of the Class B Shares (Series 1) carrying differential rights, if allotted before the book closure date, same would carry additional dividend of 5% over and above dividend declared for the equity shares. (2.) The Annual General Meeting of the Company is scheduled to be held on November 10, 2008.12 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, 2008 pursuant to clause 41 of the Listing Agreement. b) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2008 and the balance Sheet as at that date. c) To consider and approve the consolidated Profit & Loss Account for the financial year ended June 30, 2008 and consolidated Balance Sheet as at that date. d) To consider and recommend Dividend. e) To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.
Aug 2008
19 Aug · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Ordinary/Special Resolutions as provided before the Resolutions by way of postal Ballot. (1) Increase in the Authorised Share Capital and the alteration of the Capital and the alteration of the Capital Clause in the Memorandum of Association of the Company. (2) Alteration of the Articles of Association of the Company. (3) Issue of Class B Shares (Series 1) of Rs.2/- each credited as fully paid up bonus shares to the holders of existing Equity Shares of the Company. (4) Increasing investment of the Company in Pantaloon Future Ventures Limited from present Rs.325 crores to Rs.400 crores. 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 September 12, 2008.Upon completion of the scrutiny of the Forms, the Scrutinizer will submit his report to the Chairman/Director, The result of Postal Ballot will be announced by a Director/ Authorised Person of the Company on September 20, 2008. 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.
Jul 2008
24 Jul · Increase in authorised share capital/others
Pantaloon Retail (India) Ltd. has informed the Exchange that "In the Meeting of the Board of Directors held on Thursday, the 24th July 2008, the Board inter-alia took the following decisions: (1.) Board passed the enabling resolution for increase of the Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association and amendment of Articles in Article of Association, to enable issue of equity shares having differential voting and / or dividend rights subject to members' approval. (2.) Board authorised conduct of postal ballot for approval of the requisite resolutions by members.(3.) Board approved the appointment Mr. Vijay Kumar Chopra, as Additional Director of the Company.(4.) Board accepted resignation of Mr. Ved Prakash Arya and Mrs. Anju Poddar as Directors of the Company".24 Jul · Corporate action
Pantaloon Retail (India) Ltd. has informed the Exchange that: "In the Meeting of the Board of Directors held on Thursday, the 24th July 2008, the Board inter-alia took the following decisions: (1.) Board has approved the issue of one equity share with differential rights for dividend and voting called as "Class B Share", having nominal value of Rs.2/- each credited as fully paid up by way of bonus issue for every 10 Equity Shares (hereinafter called as "Class A Shares") held by the members of the Company, subject to passing of the requisite resolutions by members and subject to all statutory and regulatory approval.(a) The Class B Shares would be entitled to additional 5% dividend in addition to the dividend entitlement of the existing Class A Shares.(b) Class B Shares would carry one vote per ten such Class B Shares".4 Jul · Results
Pantaloon Retail (India) Ltd. has informed the Exchange that the Company is planning to publish the Audited Results for the year & quarter ended on June 30, 2008. Accordingly the Company will not publish unaudited results for the quarter ended June 30, 2008.
Jun 2008
26 Jun · Allotment of Equity Shares
Pantaloon Retail (India) Ltd. has informed the Exchange that: "The Committee of Directors of the Company at their Meeting held today the June 26, 2008, have made allotment of 45,00,000 Equity Shares of Rs. 2/- each at a premium of Rs 498/- per share aggregating Rs. 225 crores to Erudite Trading Private Limited and Chaste Investrade Private Limited, part of the promoter group, on conversion of second tranche of Warrants allotted to them".
May 2008
2 May · Utilisation of Funds
Pantaloon Retail (India) Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and nine month ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 26, 2008) that : The proceeds from allotment of shares in this quarter have been utilised for the purposes for which the funds were raised.
Apr 2008
26 Apr · Management
Pantaloon Retail (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its Meeting held on April 26, 2008, the Board inter-alia took the following decisions: The Board approved the appointment Mr. Deepak Tanna as Deputy Company Secretary and he shall be Compliance Officer with immediate effect.26 Apr · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 135434 lacs for quarter ending on 31-MAR-2008 against Rs. 86104.58 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3210 lacs for the quarter ending on 31-MAR-2008 against Rs. 1871.52 lacs for the quarter ending on 31-MAR-2007.17 Apr · Board meeting
Inter alia to consider and take on record the unaudited financial results for the third quarter ended on March 31, 2008.
Mar 2008
18 Mar · News Verification
News Verification : The media had reports that Pantaloon Retail (India) Ltd. may pick up 70 percent stake in Aadhaar, Godrej group's rural retailing initiative. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Pantaloon Retail (India) Ltd. has vide its letter inter-alia stated, "The Company is neither in discussion nor intends to go ahead with any such steps. However, one of our group companies has been in discussion with the Godrej group on this matter. At present there are no definitive agreements which have been executed between the two groups on the subject matter and hence no information can be divulged on the subject matter'.18 Mar · Allotment of Equity Shares
Pantaloon Retail (India) Ltd. has informed the Exchange that: "The Committee of Directors of the Company at their Meeting held today the 17 March 2008, have made allotment of 40,40,056 Equity shares of Rs.2/- each at a premium of Rs.498/- per share to Erudite Trading Private Limited, part of the promoter group, on conversion of first tranche of Warrants allotted to them".
Jan 2008
22 Jan · Board meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that the Meeting of the Board of Directors was held as scheduled i.e. January 22, 2008 and the Board Inter-alia took the following decisions: (1) Board has approved setting up wholly owned subsidiary companies for Big Bazaar and Food Bazaar, Speciality Retail Business Activities and Property & Mall Management Division and transfer the respective businesses of the Company on a going concern basis to the respective subsidiaries, subject to receipt of all requisite statutory and other necessary approvals. (2) Board noted the appointment of Mr.C.P. Toshniwal as Chief Financial Officer w.e.f. January 18, 2008 in place of Mr. K.K.Rathi who has resigned.22 Jan · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 122675 lacs for quarter ending on 31-DEC-2007 against Rs. 75268.61 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3165 lacs for the quarter ending on 31-DEC-2007 against Rs. 4397.41 lacs for the quarter ending on 31-DEC-2006.16 Jan · Allotment of Equity Shares
Pantaloon Retail (India) Ltd. has informed the Exchange that : "A meeting of the Committee of Directors of the Company was held today i.e. January 16, 2008 and the Committee inter-alia approved the allotment of 100 equity shares on Rights basis which were earlier kept in abeyance".11 Jan · Board meeting
Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
27 Dec · Voluntary Delisting
Pantaloon Retail (India) Ltd. has informed the Exchange that the Company had filed an application with The Delhi Stock Exchange Association Limited (DSE) seeking voluntary delisting of equity shares of the Company from DSE pursuant to the authority granted by the shareholders of the Company in accordance with Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. Further, the Company have received letter no. DSE/LIST/6256/NR/887 dated December 21, 2007 from The Delhi Stock Exchange Association Limited on December 27, 2007 confirming that the equity shares of the Company has been delisted from their exchange w.e.f. December 15, 2007.
Nov 2007
19 Nov · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on November 15, 2007 and further the company has also submitted a copy of notice of AGM. A copy of the proceeding and notice of AGM 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 Nov · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that "The Board of Directors of the Company at their meeting held today i.e. 15/11/2007 inter alia took following decisions: (a) Granted consent for segregation of Fashion and Sports business of the Joint Venture entity Planet Retail Holdings Private Limited by demerger of Sports business into the demerged entity i.e. Planet Sports Retail Private Limited. Also approved divestment from Fashion business after retaining a minority holding and increasing holding in demerged Sports business. (b) Approved Joint venture with National Textile Corporation Limited for modernisation and development of Gold Mohur Mills at Dadar, Mumbai and Apollo Mills at N M Joshi Marg, Curry Road, Mumbai. (c) Board has given its approval for appointment of Mr. Kishore Biyani as Managing Director and Chief Executive Officer of Future Ventures India Limited".
Oct 2007
27 Oct · Miscellaneous
Pantaloon Retail (India) Ltd. has informed the Exchange that vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 26, 2007) that : During the quarter Company has opened 27 stores. The Retail space of the Company has increased from around 5.20 million square feet to around 6.00 million square feet during the quarter.27 Oct · Utilisation of Funds
Pantaloon Retail (India) Ltd. has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 26, 2007) that : The company has raised Rs.200 crores through issue of Equity shares on preferential basis and also received Rs.5.41 crores towards Warrant application money, which was kept temporarly invested pending final utilisation at the end of the quarter.17 Oct · Board meeting
To inter alia to consider and take on record the unaudited quarterly financial results for the first quarter ended September 30, 2007.3 Oct · Issue of Warrants
Pantaloon Retail (India) Ltd. has informed the Exchange that Pursuant to the resolution passed in the meeting of the Board of Directors of the Company held on August 18, 2007, and Special Resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on September 18, 2007 for issue of 21200000 warrants to Promoter Group, IL & FS Trust Company Limited, Trustee of Pantaloon Employees Welfare Trust and employees of Future Group and or their spouses on a preferential allotment 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 warrant in accordance with Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines,2000 as amended from time to time. The Company has also received the in-principle approval issued by the stock exchanges. Further, pursuant to the above, applications have been received for 21192000 warrants. Meeting of the Committee of Directors was held on October 02, 2007 and the Committee inter alia approved the allotment of the aforesaid 21192000 warrants.1 Oct · Results
Pantaloon Retail (India) Ltd. has informed the Exchange vide its letter dated September 29, 2007 that as per the report of the scrutinizer of the Postal Ballot, the shareholders of the Company have unanimously approved the Special Resolution for investment upto Rs. 325 Crores in Pantaloon Future Ventures Limited, Subsidiary of the Company through Postal Ballot.1 Oct · Allotment of shares
Pantaloon Retail (India) Ltd. has informed the Exchange that "A meeting of the Committee of Directors was held today i.e. 28th September 2007 and the Committee inter-alia allotted 40,00,000 equity shares of Rs.2/- each at a premium of Rs.498/- per share aggregating to Rs. 200 crores on preferential basis to private investors in accordance with Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines,2000".
Sep 2007
26 Sep · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that a meeting of the Board of Directors was held on September 26, 2007 and the Board inter-alia took the following decisions: (1) A dividend of Rs.0.50 (25%) per equity share has been recommended by the Board of Directors. (2) The Annual General meeting of the Company is scheduled to be held on November 15, 2007. (3) The Register of Members and Share Transfer Books shall remain closed from November 09, 2007 to November 15, 2007 (both days inclusive) for the purpose of the dividend to be declared in the Annual General Meeting. (4) The Board has accorded its approval as ultimate holding company to Future Ventures India Limited for raising of funds through Private Placement and Initial Public Offering (IPO) of Equity shares and/or convertible instruments into equity of around Rs.2,000 crores.26 Sep · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 323673.44 lacs for year ending on 30-JUN-2007 against Rs. 186777.05 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 11999.23 lacs for the year ending on 30-JUN-2007 against Rs. 6415.75 lacs for the year ending on 30-JUN-2006.26 Sep · Results
Pantaloon Retail (India) Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 346855.72 lacs for year ending on 30-JUN-2007 against Rs. 193367.06 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 3554.42 lacs for the year ending on 30-JUN-2007 against Rs. 5275.82 lacs for the year ending on 30-JUN-2006.18 Sep · Board meeting
To consider inter alia, the following business: (a) To consider and approve the audited financial results for the last quarter & year ended June 30, 2007. (b) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2007 and the Balance Sheet as at that date. (c) To consider and approve the audited consolidated Profit & Loss Account for the financial year ended on June 30, 2007 and the consolidated Balance Sheet as at that date. (d) To consider and recommend Dividend. (e) To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.18 Sep · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the Proceedings of Extraordinary General Meeting of the Company held on September 18, 2007. 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.6 Sep · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that : "Insurance Regulatory & Development Authority (IRDA) has issued certificate of registration to Future Generali India Life Insurance Company Limited and Future Generali India Insurance Company Limited, Joint Ventures between Company and Generali - Italy, to transact life insurance business and general insurance business respectively with effect from 04 September 2007."
Aug 2007
30 Aug · Meeting
Pantaloon Retail (India) Ltd. has informed the Exchange that pursuant to Section 372A and section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of members is sought for the following resolution through Postal Ballot: Resolution under Section 372A and other applicable provisions of the Companies Act, 1956 for investment upto Rs.325 crores in Pantaloon Future ventures Limited. The Company has appointed Mr. Virendra Bhatt, Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot in a fair and transparent way. The duly completed Postal Ballot form should reach the Scrutinizer on or before September 27, 2007. The results of the Postal Ballot shall be announced by a director of the Company on September 29, 2007. 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.28 Aug · Meeting
Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled the held on September 18, 2007 for preferential issue of securities. 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.20 Aug · Issue of shares/Others
Pantaloon Retail (India) Ltd. has informed the Exchange that "The Board of Directors of the Company at their meeting held today i.e. 18/08/2007 inter alia took the following decisions : (A) Issue of 4000000 equity shares of Rs. 2/- each at premium of Rs. 498/- aggregating to 2000000000/- on preferential basis pursuant to Chapter XIII of Securities & Exchange Board of India( Discloser & Investor Protection) Guideline, 2000 relating to Preferential Issues to Private investor. (b) Issue of 21200000 Warrants at a price of Rs.500/- per Warrant aggregating to Rs. 10600000000/- to Promoter Group, Pantaloon Employee Welfare Trust and select employees of the Company. The Warrant-holders have the option to acquire the same number of equity shares in one or more tranches within a period of 18 months from the date of issue of Warrants pursuant to Chapter XIII of Securities & Exchange Board of India( Discloser & Investor Protection) Guideline, 2000 relating to Preferential Issues. The Relevant date for pricing for the aforesaid issue of Securities is August 19, 2007. An Extraordinary General Meeting of the Company is scheduled on Tuesday, September 18, 2007 at Mumbai for obtaining shareholders approval for the aforesaid purpose.(c) Board has given its approval as holding company for the Initial Public Offering (IPO) by Future Capital holdings Limited for 10% of the post issue Capital. (d) Approved an investment of Rs. 325 crores in Pantaloon Future ventures Limited, a wholly owned subsidiary of the Company for making downstream investment into Future ventures India Ltd. which has been set up to undertake new businesses, incubation of new ideas and businesses and getting into joint Ventures, etc. subjects to necessary approvals".6 Aug · Change in Compliance officer
Pantaloon Retail (India) Ltd. has informed the Exchange that "Mr. Shiraj Dej. Company Secretary & Compliance Officer of the Company resigned from the services of the Company w.e.f. 2nd August 2007. We are in process of appointing new Company Secretary of the Company. In the meantime, Mr. Sanjay Rathi, a fellow member of Institute of Company Secretaries of India, has been appointed as Compliance Officer of the Company w.e.f. 2nd August 2007".1 Aug · Disclosure
They alongwith the PACs has sold 108,03,650 Equity Shares representing 7.362% of the total paid up equity Share capital of Pantaloon Retail (India) Limited. The mode of sale is inter se transfer and the date of sale is July 25, 2007. 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 2007
28 Jul · Disclosure
He alongwith the PACs has acquired 108,03,650 Equity Shares representing 7.362% of the total paid up equity Share capital of Pantaloon Retail (India) Limited. The mode of acquisition is inter se transfer and the date of acquisition is July 25, 2007. 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.25 Jul · Results
Pantaloon Retail (India) Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.20 Jul · Disclosure
He alongwith the PACs propose to acquire 108,03,650 Equity Shares representing 7.362% of the total paid up equity Share capital of Pantaloon Retail (India) Limited from the transferors. The mode of proposed acquisition is inter se transfer and the date of proposed acquisition is July 25, 2007. 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.20 Jul · Business
Pantaloon Retail (India) Ltd. has informed the Exchange that: "Company has entered into a 50:50 joint venture with Axiom Telecom LLC, UAE, to do sourcing and wholesale distribution of mobile handsets, accessories and setting up service centres and Authorised After Sales Service Centres for mobile handsets in India".2 Jul · Conversion of Warrants / Others
Pantaloon Retail (India) Ltd. has informed the Exchange that: "A Meeting of the Board of Directors was held today i.e. 30th June, 2007 and the Board inter-alia took the following decisions: 1) The Board has approved the conversion of warrants held by Erudite Trading Private Limited, part of the promoter group, which has exercised option of conversion by payment of balance amount due on warrants, and allotted 6062400 fully paid equity shares. The allotment is in accordance with provisions contained in Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and other applicable regulations. 2) Company has divested its holding in GJ Future Fashions Limited, a 50:50 joint venture company between the Company and Gini & Jony Limited in favour of Gini & Jony Limited. 3) The Board has approved to setup a wholly owned subsidiary, in name of Pantaloon Future Ventures Limited, with an initial capital of Rs. 2.50 crores, to manage new ventures of the Company".