Board Meetings for FEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FEL | Future Enterprises Limited | 28 May 2016 | Results/Others | inter-alia, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2016 and to consider recommendation of Dividend, if any, for financial year ended March 31, 2016. | |
| FEL | Future Enterprises Limited | 13 Feb 2016 | Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. | |
| FEL | Future Enterprises Limited | 05 Nov 2015 | Results | To consider and take on record the unaudited financial results for the second quarter ended September 30, 2015. | |
| FEL | Future Enterprises Limited | 07 Aug 2015 | Results/Others | interalia to consider and take on record the Unaudited financial results for the quarter ended June 30, 2015. | |
| FEL | Future Enterprises Limited | 25 May 2015 | Results/Dividend | To consider inter alia, the following business: 1. To consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2015. (2) To consider and review recommendation of Dividend if any, for the financial year ended on March 31, 2015. | |
| FEL | Future Enterprises Limited | 12 Feb 2015 | Results | Inter alia to consider and take on record the unaudited financial results for the third quarter ended December 31, 2014. | - |
| FEL | Future Enterprises Limited | 14 Nov 2014 | Results | inter alia to consider and take on record the unaudited financial results for the second quarter ended September 30, 2014. | - |
| FEL | Future Enterprises Limited | 14 Aug 2014 | Results | Inter alia to consider and take on record the unaudited financial results for the first quarter ended June 30, 2014. | |
| FEL | Future Enterprises Limited | 11 Jun 2014 | Issue of Securities | Inter-alia consider, discuss and approve: 1. various options of raising funds including, issue of equity shares or debt or hybrid instruments (viz. convertible securities) or warrants convertible into equity shares of the Company ("Securities") to the Qualified Institutional Buyers / Promoters / Investors on preferential basis and issue of equity shares of any class to its existing shareholders on a rights basis and in such other manner, as per the applicable SEBI Regulations and other applicable laws; and 2. to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company and I or to approve Postal Ballot of members for obtaining consent of members for this purpose. As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations , 1992, the trading window for dealing in shares of the Company has been closed between June 07, 2014 to June 12, 2014 (both days inclusive). The trading window shall open from June 13, 2014. | |
| FEL | Future Enterprises Limited | 30 May 2014 | Results/Dividend | inter alia, to consider the following business: 1. To consider and approve the audited financial results for the fifth quarter and financial period of 15 months ended March 31, 2014. 2. To consider and approve the audited Accounts for the financial period ended on March 31, 2014. 3. To consider and approve the consolidated Accounts for the financial period ended March 31, 2014. 4. To consider and review recommendation of Dividend, if any. 5. To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting. Further, as per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the Company has been closed between May 22, 2014 to May 31, 2014 (both days inclusive). The trading window shall open from June 01, 2014. | |
| FEL | Future Enterprises Limited | 13 Feb 2014 | Results/Others | Inter alia, to consider and take on record the unaudited financial results for the fourth quarter ended December 31, 2013. As per the Code of Conduct of the Company under the SEBI (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the Company has been closed between February 05, 2014 to February 14, 2014 (both days inclusive). The trading window shall open from February 15, 2014. | |
| FEL | Future Enterprises Limited | 31 Oct 2013 | Results | Inter alia to consider and take on record the unaudited financial results for the third quarter ended September 30, 2013. | - |
| FEL | Future Enterprises Limited | 14 Aug 2013 | Results | Inter alia to consider and take on record the unaudited financial results for the second quarter ended June 30, 2013. | - |
| FEL | Future Enterprises Limited | 08 May 2013 | Results | Inter alia to consider and take on record the unaudited financial results for the first quarter ended March 31, 2013. | - |
| FEL | Future Enterprises Limited | 25 Feb 2013 | Board meeting Rescheduled | With refrence to earlier announcement dated February 12, 2013 wherein the Company had intimated the Exchange about the convening of Board Meeting on February 20, 2013 to inter alia consider audited financial results for the sixth quarter ended on December 31, 2013 and consider audited accounts for the period ended on that date. However, considering the proposed two-day Bharat Bandh call given by political parties in support of strike call given by the trade unions on 20th and 21st February 2013, the Board Meeting of the Company has been rescheduled to Monday, February 25, 2013. Accordingly, all the proposed business of the Meeting of February 20, 2013 will now be considered at the rescheduled meeting on February 25, 2013. | - |