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.

22 Aug 2023

16.07

4.83%

AGM

FUTURE MARKET NETWORKS LTD. - 533296 - Intimation Of 15Th Annual General Meeting And Book Closure

BSE India

With reference to the above, we wish to inform that 15th AGM of Co. will be held on September 22, 2023 at 2:00 P.M. (IST) through Video Conferencing(VC)/ Other Audio-Video means (OAVM) to transact the businesses as set out in notice dated August 11, 2023. As per sec 91 of Companies Act, 2013, the Register of Members and Share Transfer Books or Company will remain closed from September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of AGM.

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Future Market Networks Ltd.

17 Aug 2023

16.07

4.83%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith newspaper cutting of the advertisement in relation to the financial results for the first quarter ended June 30, 2023 as specified in regulation 33 of SEBI LODR published in Free Press Journal and Navshakti on August 12, 2023.

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Future Market Networks Ltd.

11 Aug 2023

16.07

4.83%

Result

FUTURE MARKET NETWORKS LTD. - 533296 - Results - Financial Results For Quarter Ended June 30 …

BSE India

PFA the financial results for quarter ended June 30, 2023 of financial year ending March 31, 2024

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Future Market Networks Ltd.

11 Aug 2023

16.07

4.83%

Board Meeting

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

1. Reconstitution of Committees of Board Ms. Priya Khandelwal,a Non-Executive, Independent Director has been appointed as member of following committees in place of Mr. Pramod Arora a Non-Executive, Independent Director with immediate effect. Nomination, Remuneration and Compensation Committee Stakeholders Relationship Committee Corporate Social Responsibility Committee 2.Appointment of Additional Director Based on the recommendation of Nomination, Remuneration & Compensation Committee, Ms. Dimple Amit Somani (DIN: 09685900), has been appointed as a Director of Co with immediate effect & she shall act as a Non - Executive, Independent Director of Co. 3.The un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2023 of the financial year ending March 31, 2024. Copies of the financial statements and LRR are attached.

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Future Market Networks Ltd.

04 Aug 2023

16.07

4.83%

Board Meeting

FUTURE MARKET NETWORKS LTD. - 533296 - Board Meeting Intimation for Intimation Of Date And Purpose …

BSE India

FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Friday, August 11, 2023, inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2023 of the financial year ending March 31, 2024

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Future Market Networks Ltd.

11 Jul 2023

16.07

4.83%

Company Update

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

BSE India

In accordance with Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, the certificate received from Link Intime India Private Limited (RTA) is enclosed herewith

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Future Market Networks Ltd.

07 Jul 2023

16.07

4.83%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Further to our earlier intimation dated July 04, 2023 on the captioned subject, please take on record that the Company has completed the sale of 100% equity share capital held by the Company in Future Trade Markets Private Limited.

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Future Market Networks Ltd.

04 Jul 2023

16.07

4.83%

Company Update

FUTURE MARKET NETWORKS LTD. - 533296 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

In terms of special resolution passed by shareholders of the Company on May 25, 2023 through postal ballot with regard to sale of investment in Future Trade Markets Private Limited (FTMPL), the Co. has entered into share purchase agreement on July 03, 2023 with Capitalmind Advisory Services Private Limited for the sale of 100% equity share capital held by the Company in FTMPL for a total of INR 65,80,300/- The purchasers are not connected with Promoter/Promoter Group of the Company and hence the transaction is not a related party transaction. Please note that the trading window for dealing in securities of the Company by its Directors/Officers/Designated Employees is already closed in terms of applicable regulations and/or rules.

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