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Future Market Networks Ltd Board Meeting

15.02
(1.97%)
Jun 10, 2025|12:00:00 AM

Future Market CORPORATE ACTIONS

01/07/2024calendar-icon
01/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 May 202512 May 2025
Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025 Financial results for the quarter and year ended march 31, 2025 Board Meeting Outcome (As per BSE Announcement Dated on 19/05/2025)
Board Meeting10 Feb 20253 Feb 2025
FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended December 31 2024 of the financial year ending March 31 2025 Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
Board Meeting18 Dec 202413 Dec 2024
FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve inter-alia to consider and approve allotment of Equity Shares and Fully Convertible Warrants on Preferential Basis in terms of in-principle approval received from the stock exchange and under applicable law Outcome of Board Meeting held on December 18, 2024 and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As per BSE Announcement Dated on 18/12/2024)
Board Meeting12 Nov 20245 Nov 2024
FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Tuesday November 12 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2024 of the financial year ending March 31 2025 Outcome of Board Meeting (As per BSE Announcement dated on 12/11/2024)
Board Meeting7 Oct 20242 Oct 2024
FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve Intimation of Board Meeting for Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 07 2024 inter-alia to consider and approve fund raising by way of issue of one or more instruments including Equity Shares Convertible Securities of any description or Warrants or such other instruments under applicable law through Preferential Issue or Private Placements or such other manner. This shall be subject to the approval of shareholders or such regulatory/statutory approvals as may be required and matters related and incidental thereto. Outcome of Board Meeting (As Per BSE Announcement dated on 07.10.2024)
Board Meeting13 Aug 20246 Aug 2024
FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2024. Further as intimated vide our letter dated June 28 2024 the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01 2024 and shall remain closed till 48 hours after the declaration of financial results. Accordingly all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The Board of Directors at their meeting held on 13th August, 2024 inter-alia, transacted and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 of the financial year ending March 31, 2025: The un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2024 of the financial year ending March 31, 2025. Copies of the financial statements and LRR are attached herewith. 2. Date of forthcoming Annual General Meeting and to approve the draft notice convening the same: 16th Annual General Meeting of the Company is decided to be held on Wednesday, 25th September, 2024 at 11.30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 13.08.2024)

Future Market: Related News

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