Future Market Networks Share Price

Future Market Corporate Action

CMP as on 19-Aug-22 13:51

₹ 4.80
0.00 0%

Open

₹ 4.85

Turnover (lac)

₹ 4

Prev. Close

₹ 4.80

Day's Vol (shares)

₹ 90,906

Day's Range (₹)

₹ 4.60
₹ 4.85

CMP as on19-Aug-22 13:47

₹ 4.74
-0.07 -1.46%

Open

₹ 4.86

Turnover (lac)

Prev. Close

₹ 4.81

Day's Vol (shares)

₹ 14,123

Day's Range

₹ 4.64
₹ 4.86

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 31-Aug-2021 - -
Intimation of 13th Annual General Meeting to be held on Tuesday September 28 2021 and Book Closure Dear Sir / Madam Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 and NSE - FMNL With reference to the above please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard please find enclosed 3. Report of Scrutinizer dated September 29 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 - Annexure III The above said information/documents related to the 13th Annual General Meeting (AGM) is available on the companys website www.fmn.co.in Please take the same on records.(As Per BSE Announcement Dated on 9/29/2021 6:30:26 AM) Sub: Outcome of 13th Annual General Meeting (AGM) and voting results Ref: Scrip Code: BSE - 533296 With reference to the above please note that the 13th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 from 2.00 PM to 3.15 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10 2021 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure - I. 2. The details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI LODR - Annexure-II. 3.Report of Scrutinizer dated September 29 2021-Annexure III (As Per BSE Announcement Dated on 9/29/2021 6:24:15 AM)
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