Future Retail share news and announcements

BSE: 540064Retailing

Trading suspended since 2 Aug 2024

Last traded ₹2.28 on 1 Aug 2024

Future Retail share news and announcements

1,319 announcements, routine notices left out, newest first. Page 24 of 27.

Oct 2017
- 27 Oct · 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 .... (opens in a new tab)
- 27 Oct · 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 .... (opens in a new tab)
- 26 Oct · Board meeting
  Inter alia to consider and approve the conversion of Optionally Convertible Debenture ( OCDs) into the Equity shares of the Company as per terms of issue of the said OCDs. (opens in a new tab)
- 26 Oct · Board meeting
  Intimation Of Board Meeting (opens in a new tab)
- 24 Oct · 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 .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended On 30Th September, 2017.
  Pursuant to the requirement of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly note the following statement for the quarter ended on 30th September, 2017. (opens in a new tab)
- 11 Oct · Updates
  Newspaper Advertisement for Extraordinary General Meeting. (opens in a new tab)
- 11 Oct · Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Newspaper Advertisement for Extraordinary General Meeting. (opens in a new tab)
- 9 Oct · Meeting
  Notice of Extraordinary General Meeting to be held on November 03, 2017 (opens in a new tab)
- 9 Oct · Meeting
  Please take note that the Extraordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Friday, 03rd November, 2017, at 10:30 am at Rangaswar, Fourth Floor, .... (opens in a new tab)
- 9 Oct · Updates
  Update on Acquisition of Hypercity Retail (India) Limited (opens in a new tab)
- 9 Oct · Business
  Update on Acquisition of Hypercity Retail (India) Limited (opens in a new tab)
- 7 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 5 Oct · Board meeting
  Outcome of Board Meeting held on October 05, 2017. (opens in a new tab)
- 5 Oct · Board meeting
  Outcome of proceeding of the Board Meeting held on 05th October, 2017. (opens in a new tab)
- 3 Oct · Board meeting
  To inter alia consider, discuss and approve issue of equity shares and /or convertible securities convertible into equity shares of the Company to one or more persons by way of a preferential issue, subject to the approval of the Members of the Company. (opens in a new tab)
- 2 Oct · Board meeting
  We would like to inform that a meeting of the Board of Directors of the .... (opens in a new tab)
Sep 2017
- 26 Sep · Results
  Details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  Proceedings of Court Covened General Meeting held on September 26, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 26 Sep · Proceedings Of The Meeting Of Equity Shareholders Of The Company Held On 26Th September, 2017 As Per The Directions Of National Company Law Tribunal, Mumbai Bench
  Disclosure pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 11 Sep · News Verification
  Exchange has sought clarification from Future Retail Limited with respect to recent news item captioned "Biyani sets sights on HyperCity to Build Bigger Bazaar in Future". 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 company. Future Retail Limited has submitted their response. (opens in a new tab)
- 11 Sep · Updates
  Clarifications / confirmation on News appearing on 'www.economictimes.com' (opens in a new tab)
- 11 Sep · Clarifies on News item
  With reference to news in www.economictimes.com dated September 09, 2017 quoting "Biyani Sets Sights on HyperCity to Build Bigger Bazaar in Future", Future Retail Ltd has submitted to .... (opens in a new tab)
- 11 Sep · News Verification
  Exchange has sought clarification from Future Retail Limited with respect to recent news item captioned "Biyani sets sights on HyperCity to Build Bigger Bazaar in Future". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
- 11 Sep · Legal
  Exchange has sought clarification from the Future Retail Ltd on September 11, 2017 with reference to news in www.economictimes.com dated September 09, 2017 quoting "Biyani Sets Sights ....
- 8 Sep · Disclosure
  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 & .... (opens in a new tab)
Aug 2017
- 30 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Aug · Meeting
  Proceedings of Annual General Meeting held on August 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 29 Aug · Meeting
  Proceedings of Tenth Annual General Meeting of the Members of the Company held on 29th August, 2017. (opens in a new tab)
- 24 Aug · Disclosure
  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. (opens in a new tab)
- 23 Aug · Updates
  A copy of Notice of National Company Law Tribunal ("NCLT") convened meeting and Remote e-voting information published in Newspaper. (opens in a new tab)
- 22 Aug · Updates
  Notice and advertisement of Notice of the Meeting of equity shareholders. (opens in a new tab)
- 21 Aug · Meeting
  Notice of Court Convened General Meeting to be held on September 26, 2017 (opens in a new tab)
- 21 Aug · National Company Law Tribunal (NCLT) Convened Meeting Of Equity Shareholders Of The Company To Be Held On Tuesday, 26Th September, 2017 At 10:00 AM At Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 As Directed By Mumbai Bench Of National Company Law Tribunal (NCLT) Vide Its Order Dated 17Th August, 2017.
  In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy Notice of the meeting of Equity Shareholders .... (opens in a new tab)
- 12 Aug · Disclosure
  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 (opens in a new tab)
- 8 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 8 Aug · Results
  Board Meeting outcome and declaration of Unaudited Financial Results for the first quarter ended 30th June, 2017. (opens in a new tab)
- 8 Aug · Board meeting
  Board Meeting outcome and declaration of Unaudited Financial Results for the first quarter ended 30th June, 2017. (opens in a new tab)
- 8 Aug · Meeting
  Company has fixed August 22, 2017 as the record date for the purpose of AGM. (opens in a new tab)
- 5 Aug · Disclosure
  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 (opens in a new tab)
- 4 Aug · Corporate action
  Company has fixed Record Date as August 22, 2017 for the purpose of AGM (opens in a new tab)
- 4 Aug · Shareholding for the Period Ended July 27, 2017
  Shareholding Pattern for the Period Ended July 27, 2017. For more details, kindly Click ....
- 4 Aug · Meeting
  Notice of Annual General Meeting to be held on August 29, 2017 (opens in a new tab)
- 4 Aug · 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, .... (opens in a new tab)
- 1 Aug · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2017. (opens in a new tab)
- 1 Aug · Board meeting
  If any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting .... (opens in a new tab)
Jul 2017
- 27 Jul · Business
  Allotment of 17847420 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on July 27, 2017 (opens in a new tab)
- 27 Jul · Business
  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 .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 14 Jul · Disclosure
  Allotment of 151622 Equity Shares under ESOP and Cancellation of 8,392 Options granted to some employees who have ceased to be in employment with the Company under FRL ESOP - 2016 (opens in a new tab)