Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523574 | NSE Symbol : FEL | ISIN : INE623B01027 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Sep-2022	14-Sep-2022	Accounts	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 inter alia to consider and approve Intimation of Meeting of Board of Directors Audited Financial Results for the quarter and year ended on 31st March 2022 and Auditors' Report thereon Re-appointment of M/s. DMKH & Co., as Statutory Auditors of the Company (As Per BSE Announcement dated on 14.09.2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Result for Third Quarter and Nine Months ended 31 December, 2021 (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	14-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting-Un-audited Financial Results for the quarter and half year ended on 30th September, 2021 and Limited Review Report thereon (As Per BSE Announcement Dated on 14.11.2021)
06-Aug-2021	12-Aug-2021	Quarterly Results	Quarterly Results
24-Jul-2021	30-Jul-2021	Accounts	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve 1. the audited standalone financial results of the Company for the quarter and financial year ended 31st March 2021; 2. the audited consolidated financial results of the Company for the financial year ended 31st March 2021; Audited Financial Results for the quarter and year ended on 31st March 2021 and Auditors' Report thereon Outcome of the Board Meeting Outcome of the meeting of Nomination and Remuneration Committee (As Per BSE Announcement dated on 30.07.2021)
19-Apr-2021	19-Apr-2021	Others	Outcome of Board Meeting
31-Mar-2021	31-Mar-2021	Change in Directors	Appointment of Mr. C. P. Toshniwal as an Additional Director
06-Feb-2021	12-Feb-2021	Quarterly Results	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2020 Board Meeting outcome and declaration of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2020 Appointment of Ms. Malini Chopra as an Additional Independent Director (AS Per BSE Announcement Dated on 12.02.2021)
11-Dec-2020	16-Dec-2020	Quarterly Results	Quarterly Results Outcome of Board Meeting-Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 and Limited Review Report thereon (As Per BSE Announcement dated on 16.12.2020)
06-Nov-2020	13-Nov-2020	Quarterly Results	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting to be held on 13/11/2020 Stands Cancelled. (As Per BSE Announcement Dated on 12-11-2020)
09-Sep-2020	15-Sep-2020	Quarterly Results	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Board Meeting Outcome of Board Meeting: Un-audited Financial Results for the quarter ended on 30th June 2020 and Limited Review Report thereon (As per BSE Announcement Dated on 15/9/2020)
17-Aug-2020	07-Sep-2020	Accounts	Audited Results Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve To consider and approve the following:- 1. the audited standalone financial results of the Company for the quarter and financial year ended 31st March 2020; 2. the audited consolidated financial results of the Company for the financial year ended 31st March 2020 Audited Results (Revised) (As per BSE Bullein Dated on 24/08/2020) The Board Meeting to be held on 22/08/2020 has been revised to 28/08/2020 The Board Meeting to be held on 22/08/2020 has been revised to 28/08/2020 (As per BSE Announcement Dated on 21/8/2020) Adjournment of Board meeting (As Per BSE Announcement dated on 28.08.2020) Outcome of Board Meeting Outcome of Board Meeting (AS Per BSE Announcement Dated on 07.09.2020)
26-Aug-2020	29-Aug-2020	Raising funds through Debt Instr.	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Raising of funds Outcome of Board Meeting (As Per BSE Announcement Dated 29.08.2020)
07-Feb-2020	14-Feb-2020	Quarterly Results	Future Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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, 14th February, 2020 inter-alia, to consider and approve the following: - 1. the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2019; 2. the un-audited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2019; Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall remain closed upto 16th February, 2020 for the purpose of declaration of the above financial results of the Company. The trading window shall be open from 17th February, 2020 Board Meeting outcome and declaration of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 (As Per BSE Announcement Dated 14.02.2020)

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Future Enterprises Ltd

Board Meeting