|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
16 Dec 2020
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Audited Results |
(Revised) |
|
22 Aug 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
24 Jun 2019
|
To consider raising of funds |
Inter-alia, to consider and approve the proposal for raising of funds by way of issue of Non-Convertible Debentures on Private Placement basis. |
|
27 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results & Issue Of Warrants |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results & Others |
To consider various options for fund raising including Non-convertible Debentures or any other securities on private placement basis. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
31 Oct 2017
|
Others |
Inter alia, to consider and approve the conversion of Optionally Convertible Debentures (OCDs) into the Equity Shares of the Company as per the terms of issue of the said OCDs. |
|
07 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results & Dividend |
- |
|
27 Mar 2017
|
Others |
Considered, approved & allotted of 1,330, 9.60% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each (NCD Series XVI - E) and 1,990, 9.60% |
|
20 Mar 2017
|
Others |
Considered, approved & allotted of 1,406, 9.60% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each. |
|
16 Feb 2017
|
Others |
Allotment of Secured Redeemable Non-Convertible Debenture. |
|
02 Feb 2017
|
Quarterly Results & Others |
- |
|
03 Dec 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
To consider raising of funds |
- |
|
28 May 2016
|
Audited Results & Dividend |
The Company has issued of 958 Optionally Convertible Debentures (OCDs) aggregating to Rs. 95,80,00,000 to shareholders of Future Retail Limited. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
13 Oct 2015
|
Others |
considered approved & allotted of 1,000, 10.25% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each, |
|
07 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
04 May 2015
|
Others |
The Board considered and approved the consolidation and realignment of retail operations of the Company with Bharti Retail Limited ('BRL'). |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
11 Jun 2014
|
Raising of Funds |
To consider various options of raising funds including, issue of equity shares or debt or hybrid instruments (viz.convertible securities) or warrants convertible into equity shares of the co. |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
08 May 2013
|
Quarterly Results |
- |
|
25 Feb 2013
|
Audited Results & Dividend |
(Revised) |
|
09 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
03 May 2012
|
Issue of equity shares |
To 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. |
|
10 Feb 2012
|
Quarterly Results & Others |
To consider various options for realignment & divestments with specific objective to ensure unlocking of shareholders value, achieve substantial reduction in debt & create consolidation of value chain |
|
10 Nov 2011
|
Quarterly Results |
- |
|
03 Oct 2011
|
Raising of funds |
- |
|
25 Aug 2011
|
Audited Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
09 Sep 2010
|
Allotment of Equity Shares |
For allotment of 50,00,000 Equity Shares of Rs. 2/- each at a premium of Rs. 181/- per share to Future Corporate Resources Ltd. promoter group Company on conversion of Warrants allotted to them. |
|
28 Aug 2010
|
Audited, Quarterly Results & Dividend |
The Board recommended: 1. A dividend of 0.01% per CCPSs. 2. A dividend of Rs. 0.80 (40%) per Equity Share of Rs. 2/- each and Rs. 0.90 (45%) per Class B Shares (Series 1) of Rs. 2/- each. |
|
31 May 2010
|
To approve issue of Warrants |
To issue of 1,00,00,000 Warrants at a price of Rs. 400/- per Warrants aggr. to Rs. 400,00,00,000/- to the Promoter Group with an option to the Warrantholders to acquire same no. of Equity Shares. |
|
23 Apr 2010
|
Quarterly Results & Demerger |
For demerger of Mail Management business & Project Management business into the Subsidiary of the Co. & Mall Asset Management business & Food Services businesses into Step Down Subsidiary of the Co. |
|
31 Mar 2010
|
Appointment of Director's |
1. Mr. Kailash Bhatia has been co-opted on the Board & also appointed as W.T.D w.e.f. April 01, 2010. 2. Mr. Kishore Biyani, has been re-appointed as Managing Director w.e.f. April 01, 2010. |
|
23 Feb 2010
|
Scheme of Arrangement & Others |
For demerger of Consumer Durable, Home Furnishing, Home Improvement, Furniture business from HSRIL into the Co. & Consolidation of Consumer Durable, Home Improvement Business of its 66.86% subsidiary. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Others |
The Board has approved revised proposal to hive off the Value Retail Business (comprising of Big Bazaar & Food Bazaar) into WoS & approved unlocking the value of financial sector investment of the Co. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
26 Sep 2009
|
Audited Results & Dividend |
The Board has recomended a dividend of Rs 0.60 per equity share of Rs 2/- each and Rs 0.70 per Class B Shares (Series 1) of Rs 2/- each & to call an AGM of the Company on December 02, 2009. |
|
08 Jun 2009
|
Merger & Others |
To consider possibility of Merger of HSR (I) Ltd. & to issue of securities to various investors by various means including public / private offerings & / or QIP upto an amt. of Rs 1000 Crores. |
|
25 Apr 2009
|
Quarterly Results & Others |
To approve a Scheme of Arrangement ("Scheme") as a mode of transfer of Fixed Assets relating to fashion division of the Company to Future Merchandising Ltd. |
|
13 Apr 2009
|
Issue of Equity Shares/Warrants |
To issue of 15100000 Equity shares at a price of Rs 183/- per share to the Promoters and their associates & to the Dharmyug Investments Ltd & to sale / transfer of the Retail Divisions of the Co. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
20 Sep 2008
|
Audited Results & Dividend |
- |
|
24 Jul 2008
|
To Issue of equity shares & Others |
To issue of one equity share with differential rights for dividend and voting called as "Class B Share" & to increase in Authourised capital. |
|
26 Jun 2008
|
Allotment of equity shares |
To allot 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. |
|
26 Apr 2008
|
Quarterly Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
26 Sep 2007
|
Audited Results & Dividend |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
(Revised) |
|
17 Nov 2006
|
Formation of a subsidiary Companies |
To approve : Formation of a subsidiary Co. for carrying on business in office supplies. 2. Board has also approved the formation of a subsidiary co. in hongkong to source products. |
|
27 Oct 2006
|
Quarterly Results |
- |
|
30 Sep 2006
|
Accounts, Dividend & Stock Split |
& Quarterly Results |
|
28 Apr 2006
|
Quarterly Results |
- |
|
23 Mar 2006
|
Investment in subsidiary companies |
Inter alia, has approved the investment up to Rs 20 million each in Future Media (India) Ltd and Future Logistics Solutions Ltd, wholly owned subsidiaries of the Company. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
22 Nov 2005
|
Setting up of a new Company |
Has approved setting up of a new Company for the business of retailing in the area of communication, data & voice storage and other related products. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
24 Sep 2005
|
Accounts & Dividend |
- |
|
25 Aug 2005
|
Raising of funds |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
30 Mar 2005
|
Creation of new companies |
The Company is promoting two new companies viz. PAN India Restaurants Ltd and Pantaloon Food Product (India) Ltd as wholly owned subsidiaries. |
|
18 Feb 2005
|
Others |
Approved the proposal to subscribe to 20,00,000 equity shares of Rs 10/- each at a premium of Rs 34 per equity share aggregating to Rs 8,80,00,000/-. |
|
04 Feb 2005
|
Others |
Has approved in principle the proposal to invest to the extent of Rs 14,20,44,000/- to subscribe 2840880 equity shares of Rs 10/- each at a premium of Rs 40/- per share. |
|
29 Jan 2005
|
Quarterly Results |
- |
|
06 Jan 2005
|
Preferential Offer |
- |
|
15 Dec 2004
|
Others |
Approved the investment of Rs.5 lacs in a company to be incorporated in the name of PFH Investment Advisory Ltd. |