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Board Meetings - Future Enterprises Ltd.

See past and forthcoming board meetings of Future Enterprises Ltd. - FEL, 523574

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-12-16Quarterly Results
2020-11-13Quarterly Results
2020-09-15Quarterly Results
2020-08-28Audited Results(Revised)
2020-08-22Audited Results
2020-02-14Quarterly Results
2019-11-05Quarterly Results
2019-08-10Quarterly Results
2019-06-24To consider raising of fundsInter-alia, to consider and approve the proposal for raising of funds by way of issue of Non-Convertible Debentures on Private Placement basis.
2019-05-27Audited Results
2019-02-05Quarterly Results & Issue Of Warrants
2018-11-02Quarterly Results
2018-08-13Quarterly Results
2018-05-25Audited Results & Dividend
2018-02-12Quarterly Results & OthersTo consider various options for fund raising including Non-convertible Debentures or any other securities on private placement basis.
2017-11-13Quarterly Results
2017-10-31OthersInter 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.
2017-08-07Quarterly Results
2017-05-19Audited Results & Dividend
2017-03-27OthersConsidered, 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%
2017-03-20OthersConsidered, approved & allotted of 1,406, 9.60% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each.
2017-02-16OthersAllotment of Secured Redeemable Non-Convertible Debenture.
2017-02-02Quarterly Results & Others
2016-12-03Quarterly Results
2016-09-13Quarterly Results
2016-08-02To consider raising of funds
2016-05-28Audited Results & DividendThe Company has issued of 958 Optionally Convertible Debentures (OCDs) aggregating to Rs. 95,80,00,000 to shareholders of Future Retail Limited.
2016-02-13Quarterly Results
2015-11-05Quarterly Results
2015-10-13Othersconsidered approved & allotted of 1,000, 10.25% Secured Redeemable Non-Convertible Debentures ("NCDs") of Rs. 10 lakh each,
2015-08-07Quarterly Results
2015-05-25Audited Results & Dividend
2015-05-04OthersThe Board considered and approved the consolidation and realignment of retail operations of the Company with Bharti Retail Limited ('BRL').
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-06-11Raising of FundsTo 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.
2014-05-30Audited Results
2014-02-13Quarterly Results
2013-10-31Quarterly Results
2013-08-14Quarterly Results
2013-05-08Quarterly Results
2013-02-25Audited Results & Dividend(Revised)
2012-11-09Quarterly Results
2012-08-08Quarterly Results
2012-05-15Quarterly Results
2012-05-03Issue of equity sharesTo 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.
2012-02-10Quarterly Results & OthersTo 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
2011-11-10Quarterly Results
2011-10-03Raising of funds
2011-08-25Audited Results & Dividend
2011-05-13Quarterly Results
2011-02-11Quarterly Results
2010-11-14Quarterly Results
2010-09-09Allotment of Equity SharesFor 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.
2010-08-28Audited, Quarterly Results & DividendThe 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.
2010-05-31To approve issue of WarrantsTo 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.
2010-04-23Quarterly Results & DemergerFor 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.
2010-03-31Appointment of Director's1. 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.
2010-02-23Scheme of Arrangement & OthersFor 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.
2010-01-25Quarterly Results
2009-10-30OthersThe 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.
2009-10-23Quarterly Results
2009-09-26Audited Results & DividendThe 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.
2009-06-08Merger & OthersTo 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.
2009-04-25Quarterly Results & OthersTo 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.
2009-04-13Issue of Equity Shares/WarrantsTo 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.
2009-01-21Quarterly Results
2008-10-21Quarterly Results
2008-09-20Audited Results & Dividend
2008-07-24To Issue of equity shares & OthersTo issue of one equity share with differential rights for dividend and voting called as "Class B Share" & to increase in Authourised capital.
2008-06-26Allotment of equity sharesTo 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.
2008-04-26Quarterly Results
2008-01-22Quarterly Results
2007-10-26Quarterly Results
2007-09-26Audited Results & Dividend
2007-04-27Quarterly Results
2007-01-25Quarterly Results(Revised)
2006-11-17Formation of a subsidiary CompaniesTo 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.
2006-10-27Quarterly Results
2006-09-30Accounts, Dividend & Stock Split& Quarterly Results
2006-04-28Quarterly Results
2006-03-23Investment in subsidiary companiesInter 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.
2006-01-27Quarterly Results
2005-11-22Setting up of a new CompanyHas approved setting up of a new Company for the business of retailing in the area of communication, data & voice storage and other related products.
2005-10-28Quarterly Results
2005-09-24Accounts & Dividend
2005-08-25Raising of funds
2005-04-28Quarterly Results
2005-03-30Creation of new companiesThe Company is promoting two new companies viz. PAN India Restaurants Ltd and Pantaloon Food Product (India) Ltd as wholly owned subsidiaries.
2005-02-18OthersApproved 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/-.
2005-02-04OthersHas 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.
2005-01-29Quarterly Results
2005-01-06Preferential Offer
2004-12-15OthersApproved the investment of Rs.5 lacs in a company to be incorporated in the name of PFH Investment Advisory Ltd.
2004-10-26OthersTo consider Allotment of 953,335 equity shares on conversion of the first tranche of 10% 213547 Fully Convertible Debentures of Rs 1000 each allotted on November 11, 2003.
2004-09-24Dividend & Accounts
2004-08-24OthersTo increase the investment limits of FIIs in the company.
2004-04-27Quarterly Results