Future Enterprises-DVR Share Price Future Ent. DVR

32.00

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33.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
Future Enterprises Ltd_DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting
Board Meeting - 28-Mar-2019 - -
Outcome of Board Meeting
Board Meeting - 30-Jan-2019 - -
Future Enterprises Ltd_DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable regulations, if any, of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th February, 2019, inter-alia, to consider and approve 1. Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2018. 2. proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement / Preferential Issue / Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board. The Trading Window for dealing in the securities of the Company will remain closed from 31st January, 2019 to 7th February, 2019 (both days inclusive), in view of the Meeting of the Board of Directors Scheduled to be held on 5th February, 2019.
Board Meeting - 26-Oct-2018 - -
FUTURE ENTERPRISES LTD_DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd November, 2018 inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2018. Further, in terms of the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 27th October 2018 to 4th November, 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company.
Board Meeting - 06-Aug-2018 - -
FUTURE ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2018; Further, in terms of the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 7th August, 2018 to 15th August, 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2018. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the above Financial Results duly issued by M/s. DMKH & Co. the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 1:40 pm (As Per BSE Announcement Dated on 13.08.2018)