Board Meetings for FEL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
FELFuture Enterprises Limited27 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
FELFuture Enterprises Limited05 Feb 2019Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2018 and Fund Raising
FELFuture Enterprises Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
FELFuture Enterprises Limited13 Aug 2018Financial ResultsTo consider and approve the un-audited financial results for the quarter ended Jun 30, 2018
FELFuture Enterprises Limited25 May 2018Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising
FELFuture Enterprises Limited12 Feb 2018Results/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on Inter-alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2017. The Company has now informed the Exchange the Board Would also be considering various options for fund raising including Non-convertible Debentures or any other securities on private placements basis.(Purpose Revised).
FELFuture Enterprises Limited12 Feb 2018ResultsInter-alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2017.
FELFuture Enterprises Limited13 Nov 2017Resultsinter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017.
FELFuture Enterprises Limited31 Oct 2017Othersinter alia, to consider and approve the conversion of Optionally Convertible Debentures ( OCDs) into the Equity shares of the Company as per terms of issue of the said OCDs.
FELFuture Enterprises Limited07 Aug 2017Resultsinter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017.
FELFuture Enterprises Limited19 May 2017Results/Dividendinter-alia, to consider and approve the audited Standalone financial results for the quarter and financial year ended March 31, 2017,- to consider and approve the audited Consolidated financial results for the financial year ended March 31, 2017 and to consider recommendation of Dividend, if any, for financial year ended March 31, 2017.
FELFuture Enterprises Limited02 Feb 2017Results/Othersinter-alia, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended December 31, 2016; and 2. Raising of funds through issue of non-convertible debentures or through any other mode. Further, in terms of the Company s 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 January 28, 2017 to February 04, 2017 (both days inclusive), in view of the Meeting of the Board of Directors Scheduled to be held on February 02, 2017. The trading window shall open from February 06, 2017 being a working day.
FELFuture Enterprises Limited03 Dec 2016ResultsInter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016.
FELFuture Enterprises Limited13 Sept 2016ResultsInter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016.
FELFuture Enterprises Limited02 Aug 2016Issue of SecuritiesTo consider and approve various options for debt fund raising including Non-convertible Debentures or any other securities on private placement basis
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