Future Market Networks Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Future Market Networks Ltd. on BSE

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Future Market Networks Ltd.

09 Oct 2021

9.67

-5.01%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2021, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. We request you to kindly take the said information of record.

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Future Market Networks Ltd.

09 Oct 2021

9.67

-5.01%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anil CherianDesignation :- Company Secretary and Compliance Officer

Future Market Networks Ltd.

01 Oct 2021

9.67

-5.01%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Dear Sir, Sub.: Update on the Composite Scheme of Arrangement ('Scheme'). Ref.: Intimation under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 This is further to our earlier letter dated April 01, 2021 and on the above subject, please note that pursuant to the provisions of Scheme and other transaction documents executed in relation thereto, Reliance Retail Ventures Limited ('RRVL') has in exercise of the right provided thereunder, extended the timeline for Long Stop Date from September 30, 2021 to March 31, 2022 which has been duly acknowledged by Reliance Retail and Fashion Lifestyle Limited, wholly owned subsidiary of RRVL. Kindly take the same on record and acknowledge receipt.

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Future Market Networks Ltd.

30 Sep 2021

9.67

-5.01%

SAST

FUTURE MARKET NETWORKS LTD. - 533296 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & clarification regarding trading restriction period issued by BSE Limited vide Circular No.LIST/COMP/01/2019-20 dated April 02, 2019 & NSE vide Letter NSE/CML/2019/11 dated April 2, 2019 & as per co''s "Code of Conduct for Prevention of Insider Trading",trading window for dealing in securities of Co will remain closed for all Directors,Promoters,Designated Employees & Connected Persons covered under code wef October 01, 2021 till 48 hours after declaration of un-audited financial results of Co for quarter ended September 30, 2021 of financial year ending March 31, 2022. The date of Board Meeting for consideration & declaration of unaudited financial results for quarter ended September 30, 2021 shall be intimated separately. Accordingly, all Directors/Employees/Connected/Designated Persons of the Company have been advised not to trade in securities of Co during aforesaid period of closure of Trading Window.

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Future Market Networks Ltd.

29 Sep 2021

9.67

-5.01%

AGM

FUTURE MARKET NETWORKS LTD. - 533296 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Future Market Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Future Market Networks Ltd.

29 Sep 2021

9.67

-5.01%

AGM

Future Market Networks Ltd - 533296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir / Madam, Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 and NSE - FMNL With reference to the above, please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed 3. Report of Scrutinizer dated September 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure III The above said information/documents related to the 13th Annual General Meeting ('AGM') is available on the company's website, www.fmn.co.in Please take the same on records.

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Future Market Networks Ltd.

29 Sep 2021

9.67

-5.01%

AGM

FUTURE MARKET NETWORKS LTD. - 533296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 With reference to the above, please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2. The details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI LODR - Annexure-II. 3.Report of Scrutinizer dated September 29, 2021-Annexure III

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Future Market Networks Ltd.

28 Sep 2021

9.67

-5.01%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Ref:Scheme update & Disclosure under Regulation 30 % other applicable regulations of the SEBI (Listing and other Disclosure Requirements) Regulations,2015 Sub:i.Application filed, inter-alia, by Co before National Company Law Tribunal, Mumbai to hold meetings of its shareholders & creditors to seek approval for Scheme ('Application');& ii.Intervention application filed by Amazon.com NV Investment Holdings LLC ('Amazon') opposing Application Co is pleased to update stock exchanges that National Company Law Tribunal, Mumbai Bench has passed an order, inter-alia, allowing Co to hold meetings of its shareholders & creditors to seek approval for Scheme. NCLT has further rejected intervention application filed by Amazon.Order was pronounced in open court today & a copy thereof is awaited. This may be treated as disclosure under Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Future Market Networks Ltd.

02 Sep 2021

9.67

-5.01%

Company Update

Future Market Networks Ltd - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Sub: Newspaper advertisement - 13th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 13th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 and the same is also being displayed on the website of the Company viz. www.fmn.co.in. Kindly acknowledge the same.

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Future Market Networks Ltd.

02 Sep 2021

9.67

-5.01%

AGM

Future Market Networks Ltd - 533296 - Fixes Book Closure for AGM

BSE India

Future Market Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.

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33 Votes:

Buy 60.61%

Sell 9.09%

Hold 30.3%

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Future Market Networks Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Future Market Networks Ltd. on BSE