Future Consumer Ltd Share Price Future Consumer

22.95

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

22.85

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2019 to inter alia consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. Thanking you,
Board Meeting - 02-Aug-2019 - -
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th August, 2019 to inter alia consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. Please note that the Board of Directors of the Company have at their meeting held on 9th August, 2019, inter-alia, considered and approved the Financial Results (Un-audited) for the quarter ended 30th June, 2019 alongwith the Limited Review Report of the Statutory Auditors thereon. A copy of Financial Results (Un-audited) and the Limited Review Report for the quarter ended 30th June, 2019 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 5.45 p.m. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and acknowledge receipt. Please note that the Board of Directors of the Company have at their meeting held on 9th August, 2019, inter-alia, considered and approved the Financial Results (Un-audited) for the quarter ended 30th June, 2019 alongwith the Limited Review Report of the Statutory Auditors thereon. A copy of Financial Results (Un-audited) and the Limited Review Report for the quarter ended 30th June, 2019 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 5.45 p.m. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and acknowledge receipt. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 15-May-2019 - -
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2019 to inter alia consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take the same on your records. In continuation to earlier letter for outcome of Board Meeting sent today, please note that the Board of Directors of the Company have, inter alia, considered and approved the following: 1. Re-appointment of Mr. G. N. Bajpai as an Independent Director of the Company for a second term of five consecutive years with effect from 26th August, 2019, subject to necessary consents and approval that may be required in accordance with applicable laws and regulations. Mr. G. N. Bajpai in not related to any Director of the Company. 2. Re-appointment of Mr. Narendra Baheti as an Executive Director of the Company for a further term of three years with effect from 30th August, 2019, and payment of remuneration, subject to necessary consents and approval that may be required in accordance with applicable laws and regulations. Mr. Narendra Baheti in not related to any Director of the Company. The brief profile of aforesaid Director(s) is attached hereto as Annexure A. Further this is to affirm that none of the aforesaid Director(s) are debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge receipt. Please note that the Board of Directors of the Company have at their meeting held on 22nd May, 2019, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019. A copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019 along with the Report of the Statutory Auditors is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 3.00 p.m. Kindly take the same on record. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 02-Apr-2019 - -
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 7th April, 2019 to inter alia consider and approve the following: i) Issue of Compulsorily Convertible Debentures on a preferential basis ; ii) Issue of Warrants, convertible into equity shares, to Promoter(s) and/or Promoter Group entities on a preferential basis ; iii) Issue of Non-Convertible Debentures on private placement basis or otherwise ; iv) Convening of an Extra Ordinary General Meeting of the Shareholders in respect of matter(s) inter alia mentioned above. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take the same on your records. Outcome of Board Meeting held on 07.04.2019 (As Per BSE Announcement Dated On 07/04/2019)
Board Meeting - 30-Jan-2019 - -
Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th February, 2019 to inter alia consider and approve Un-audited Financial Results of the Company for the quarter ended 31st December, 2018. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take the same on your records. Outcome of Board Meeting(As Per BSE Announcement Dated on 2/6/2019 4:42:05 PM) Outcome of Board Meeting Outcome of Board Meeting Outcome of Board Meeting Please note that the Board of Directors of the Company have at their meeting held on 6th February, 2019, inter-alia, considered and approved the Financial Results (Un-audited) for the quarter ended 31st December, 2018 alongwith the Limited Review Report of the Statutory Auditors thereon. A copy of Financial Results (Un-audited) and the Limited Review Report for the quarter ended 31st December, 2018 is enclosed herewith. The aforesaid meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 3.50 p.m. Kindly take the same on record in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge receipt. (As Per BSE Announcement Dated on 06.02.2019)