Board Meetings - Future Retail Ltd.

See past and forthcoming board meetings of Future Retail Ltd. - FRETAIL, 540064

Ex-datePurposeNotes
2020-09-14Quarterly Results
2020-09-04Audited Results
2020-05-27OthersInter alia, to consider and evaluate proposals to raise funds for replacement of existing high cost and near maturity debts by issuance of bonds & other securities.
2020-02-13Quarterly Results
2020-01-04OthersInter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities.
2019-11-14Quarterly Results
2019-10-12Others
2019-07-31Quarterly Results
2019-05-25Audited Results & Final Dividend
2019-02-04Quarterly Results & Issue Of Warrants
2018-11-14Quarterly Results
2018-08-09Quarterly Results
2018-05-21Audited Results & Dividend
2018-02-06Quarterly Results
2017-11-07Quarterly 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.
2017-10-05Others
2017-08-08Quarterly Results
2017-05-23Audited Results & Dividend
2017-02-07Quarterly Results
2016-12-06Quarterly Results
2016-08-30GeneralStructuring of a Share Based Employee Benefit Scheme with a ceiling limit of near to 2% (Two) of the paid-up equity share capital of the Company, computed as at the end of the quarter ended June.