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Future Enterprises share news and announcements

NSE: FELBSE: 523574RetailingSmall Cap

Formerly Future Retail
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
Market cap
₹14 Cr3,777th largest listed
P/E
No results
P/B
No results
Dividend yield
Nonein the last 12 months
Volume, NSE
3,39,423

Future Enterprises board meetings

109 filed, newest first. Page 2 of 3.

  1. Feb 2015

    • 4 Feb · Board meeting

      Inter alia to consider and take on record the unaudited financial results for the third quarter ended December 31, 2014.
  2. Nov 2014

    • 7 Nov · Board meeting

      Inter alia to consider and take on record the unaudited financial results for the second quarter ended September 30, 2014.
  3. Aug 2014

  4. Jun 2014

  5. May 2014

  6. Feb 2014

  7. Oct 2013

  8. Aug 2013

    • 6 Aug · Board meeting

      Inter alia to consider and take on record the unaudited financial results for the second quarter ended June 30, 2013.
  9. Apr 2013

    • 29 Apr · Board meeting

      Inter alia to consider and take on record the unaudited financial results for the first quarter ended March 31, 2013.
  10. Mar 2013

    • 18 Mar · Board meeting

      Board of Directors ("Board"), in its meeting held on September 09, 2012, had approved a Scheme of Amalgamation of FVRL, a wholly owned subsidiary of PRIL with PRIL. The said Scheme has been reconsidered by the Board in its meeting held on March 15, 2013 and the Board has approved a fresh Scheme of Amalgamation of FVRL with PRIL. The salient features of the Scheme of Amalgamation are as under : (1) Amalgamation of FVRL with PRIL. (2) Appointed Date of July 01, 2012. (3) No shares would be issued to shareholders of FVRL pursuant to the Scheme since FVRL is a wholly owned subsidiary of PRIL. (4) Holders of Compulsorily Convertible Debentures in FVRL would get Compulsorily Convertible Debentures/Optionally Convertible Debentures in PRIL and their conversion into equity shares of PRIL, in financial years 2014-15 and 2015-16, shall be at a price not less than the average of share price of PRIL for a period of four weeks immediately prior to the date of conversion. The Debenture holders shall have a put option on a promoter Company/PRIL.
  11. Feb 2013

    • 18 Feb · Board meeting

      With refrence to earlier announcement dated February 12, 2013 wherein the Company had intimated the Exchange about the convening of Board Meeting on February 20, 2013 to inter alia consider audited financial results for the sixth quarter ended on December 31, 2013 and consider audited accounts for the period ended on that date. However, considering the proposed two-day Bharat Bandh call given by political parties in support of strike call given by the trade unions on 20th and 21st February 2013, the Board Meeting of the Company has been rescheduled to Monday, February 25, 2013. Accordingly, all the proposed business of the Meeting of February 20, 2013 will now be considered at the rescheduled meeting on February 25, 2013.

      Not held on this date

    • 12 Feb · Board meeting

      To consider inter alia, the following business: 1. To consider and approve the audited financial results for the sixth quarter and financial period of 18 months ended December 31, 2012. 2. To consider and approve the audited Accounts for the financial period ended on December 31, 2012. 3. To consider and approve the consolidated Accounts for the financial period ended December 31, 2012. 4. To consider and review recommendation of Dividend. 5. To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.
  12. Nov 2012

  13. Sep 2012

  14. Jul 2012

    • 30 Jul · Board meeting

      To inter alia to consider and take on record the unaudited financial results for the fourth quarter ended June 30, 2012.
  15. May 2012

  16. Apr 2012

    • 30 Apr · Board meeting

      Inter alia, to consider, discuss and approve the following: (1) Issue of equity shares / Debentures / convertible securities / warrants convertible into equity shares of the Company to the Investors on Preferential basis as per the SEBI Guidelines; (2) To fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for obtaining approval and deciding realignment process and/or preferential issue price and persons; and (3) Approving notice for EGM to take the above items to shareholders.
  17. Feb 2012

    • 10 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has approved the following : (1) Reappointment of Mr. Rakesh Biyani, as Joint Managing Director with effect from April 01, 2012 for a period of five years, after expiry of his current term on March 31, 2012; (2) Board accepted resignation of Mr. Kailash Bhatia, Wholetime Director and as Director of the Company. Mr. Kailash Bhatia continues to be CEO-Fashion business; (3) The Board formed a Review Committee with a mandate to consider various options for realignment and divestments with specific objective to ensure unlocking of shareholder's value, achieve substantial reduction in debt and create consolidation of value chain in Retail Business; The Review Committee is required to submit proposals, at various stages of execution, to the Board for speedy consideration and implementation.
  18. Jan 2012

    • 30 Jan · Board meeting

      To inter alia to consider and take on record the unaudited financial results for the quarter & half year ended December 31, 2011.
  19. Nov 2011

    • 11 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 10, 2011, has taken the following decisions: (1) Board approved redesignation of Mr. Rakesh Biyani as Joint Managing Director of the Company with immediate effect as per recommendation of the Nomination and Remuneration Committee; (2) Board passed the resolution for reclassification of the Authorised Share Capital and alteration of the Capital Clause in the Memorandum of Association and amendment of Articles in Article of Association; (3) Board approved change of place of keeping and inspection of statutory registers and returns, subject to approval of members; (4) Board authorised conduct of postal ballot for approval of the requisite resolutions by members.
  20. Oct 2011

  21. Sep 2011

    • 29 Sep · Board meeting

      Inter alia, to consider various options of raising funds including Rights Issue, Preferential Issue and Qualified Institutional Placement.
  22. Aug 2011

    • 26 Aug · Board meeting

      Meeting of the Board of Directors of the Company was held on August 25, 2011 and the Board inter alia took the following decision:- (1) Class B Shares (Series 1) were issued in the year 2008 as bonus issue to enhance financial flexibility for the Company. However, Class B Shares were trading in market at significant discount to equity shares, though having same economic interest. In order to help shareholders realise the true value of these shares, it is proposed to alter rights and interests of the Class B Shares. This will be achieved by altering voting rights available to holders of Class B Shares as 3 votes for every 4 Class B Shares held instead of present 1 vote for every 10 Class B Shares. Further consequent to change in voting rights additional dividend payable on Class B Shares in addition to the dividend of equity shares would be reduced from present 5% to 2% per Class B Shares. Committee of Directors have been authorised to take all necessary actions in this regard.
    • 17 Aug · Board meeting

      To consider inter alia, the following business : (1) To consider and approve the audited financial results for the last quarter and year ended June 30, 2011; (2) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2011; (3) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2011; (4) To consider and review recommendation of Dividend; (5) To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.
  23. May 2011

    • 4 May · Board meeting

      To inter alia to consider and take on record the unaudited financial results for the third quarter ended March 31, 2011.
  24. Feb 2011

    • 12 Feb · Board meeting

      Meeting of Board of Directors of the Company was held on February 11, 2011 and the Board inter alia has approved the following: (1) The sale/ transfer of the 'ezone' Retail Stores dealing in Consumer Durables & Electronic goods to its wholly 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; (2) Board authorized conduct of postal ballot for approval of the requisite resolutions by members.
    • 2 Feb · Board meeting

      To inter alia to consider and take on record the unaudited financial results for the quarter & half year ended December 31, 2010.
  25. Nov 2010

    • 4 Nov · Board meeting

      To inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2010.
  26. Oct 2010

    • 7 Oct · Board meeting

      Meeting of Board of Directors of the Company was held on October 07, 2010. Among other decisions : (1) The Board authorised raising of additional long term funds through further issuance of equity / Class B 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 (Issue of Capital and Disclosure Requirements) Regulations, 2009 upto an amount not exceeding Rs. 750 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 to Incorporate the resolution in the notice of Annual General Meeting of the members scheduled to be held on November 03, 2010 for approval of the resolutions for issuance of securities as contemplated hereinabove.
  27. Aug 2010

    • 16 Aug · Board meeting

      To consider inter alia, the following business: 1) To consider and approve the audited financial results for the last quarter and year ended June 30, 2010; 2) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2010; 3) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2010; 4) To consider and review recommendation of Dividend; 5) To consider and fix the Book closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting.
  28. May 2010

    • 31 May · Board meeting

      Board of Directors of the Company at the meeting held on May 31, 2010 approved, subject to the approval of the members of the Company, issuance of 1,00,00,000 Warrants at a price of Rs. 400/- per Warrants at a price of Rs. 400/- per Warrant aggregating to Rs. 400,00,00,000/- to one of the Promoter Group entity with an option to the warrant holders to acquire same number of equity shares within a period of 18 months pursuant to provisions of Chapter VII of Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 relating to Preferential Issue. Further, an Extra Ordinary General Meeting of the Company will be held on June 28, 2010 for obtaining shareholders approval for the matters stated hereinabove.
    • 27 May · Board meeting

      Inter alia to consider, discuss and approve :- (1) The raising of funds through issue of equity or debt or hybrid instruments (including convertible securities, warrants etc.) on Preferential basis or in such other manner, to Promoters and / or other investors, as per the applicable SEBI Regulations and other applicable laws and to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for this purpose.
  29. Apr 2010

    • 15 Apr · Board meeting

      Meeting on 23 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  30. 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.
  31. Oct 2009

    • 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.
    • 15 Oct · Board meeting

      Inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2009.
  32. Sep 2009

    • 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.
  33. Jun 2009

    • 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".
  34. Apr 2009

    • 17 Apr · Board meeting

      Meeting on 25 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
    • 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.
  35. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  36. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 21 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”