Future Market Corporate Action

Future Market Networks Ltd Share Price

Future Market Corporate Action

CMP as on 13-Jun-24 12:00
₹ 7

icon 0.18 | 2.66%

Open
₹ 7
Turnover(lac)
₹ 8
Prev. Close
₹ 6.77
Day's Vol (shares)
₹ 118,219
Day's Vol (shares)
₹ 6.81         ₹ 7.09

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Sep-202322-Aug-2023--
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. Please note that the 15th AGM of the Company was held on September 22, 2023 from 2:00 PM to 2:40 PM through VC/OAVM and the business mentioned in the Notice dated August 11, 2023 were transacted. E-voting was permitted till 2:55 PM to the members who were present at the meeting but not casted their votes through remote e-voting. PFA the summary of proceedings under Reg 30 of SEBI LODR, details of combined voting results as per Reg 44 of SEBI LODR and Scrutinizers report dated September 23, 2023. PFA the scrutinizers report for the 15th AGM of the Company held on September 22, 2023. (As per BSE Announcement Dated on 25/09/2023) Clarification and explanation for the non-compliance and revised corporate announcement along with explanation for delay in submission of proceedings of AGM held on 22nd September, 2023. (As Per BSE Announcement Dated on: 15/04/2024)