Future Consumer Ltd Share Price Future Consumer

24.50

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24.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 08-May-2019 15-Apr-2019 - -
Please take note that an Extra Ordinary General Meeting of the Members of the Company (EGM) is scheduled to be held on Wednesday, 8th May, 2019 at 10.30 a.m. at Rangswar Hall, 4th Floor, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Opp. Mantralaya, Mumbai - 400 021. In terms of the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice calling the aforesaid EGM. Kindly take the above information on your records. In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisement published in English and Marathi newspaper in respect of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 8th May, 2019. Kindly take the same on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 30.04.2019) Proceedings of an Extra Ordinary General Meeting of the Company held on 8th May, 2019 Disclosure of voting results and Scrutinizers Report for E-voting and voting done through physical ballot paper at the Extra Ordinary General Meeting of the Company held on 8th May, 2019 (As Per BSE Announcement Dated 08.05.2019)