Board Meetings for FEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FEL | Future Enterprises Limited | 20 Feb 2013 | Results/Dividend | To consider inter alia, the following business: 1. To consider and approve the audited financial results for the sixth quarter and financial period of 18 months ended December 31, 2012. 2. To consider and approve the audited Accounts for the financial period ended on December 31, 2012. 3. To consider and approve the consolidated Accounts for the financial period ended December 31, 2012. 4. To consider and review recommendation of Dividend. 5. To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting. | - |
| FEL | Future Enterprises Limited | 09 Nov 2012 | Results/Others | Inter alia to consider and take on record the unaudited financial results for the fifth quarter ended September 30, 2012 in view of extension of financial period of the Company to eighteen month period ending on December 31, 2012. | - |
| FEL | Future Enterprises Limited | 08 Aug 2012 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the fourth quarter ended June 30, 2012. | - |
| FEL | Future Enterprises Limited | 15 May 2012 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the third quarter ended March 31, 2012. | - |
| FEL | Future Enterprises Limited | 03 May 2012 | Miscelleneous | Inter alia, to consider, discuss and approve the following: (1) Issue of equity shares / Debentures / convertible securities / warrants convertible into equity shares of the Company to the Investors on Preferential basis as per the SEBI Guidelines; (2) To fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for obtaining approval and deciding realignment process and/or preferential issue price and persons; and (3) Approving notice for EGM to take the above items to shareholders. | - |
| FEL | Future Enterprises Limited | 10 Feb 2012 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the quarter & half year ended December 31, 2011. | - |
| FEL | Future Enterprises Limited | 10 Nov 2011 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2011. | - |
| FEL | Future Enterprises Limited | 03 Oct 2011 | Raising of Funds | Inter alia, to consider various options of raising funds including Rights Issue, Preferential Issue and Qualified Institutional Placement. | - |
| FEL | Future Enterprises Limited | 25 Aug 2011 | Results/Dividend | To consider inter alia, the following business : (1) To consider and approve the audited financial results for the last quarter and year ended June 30, 2011; (2) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2011; (3) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2011; (4) To consider and review recommendation of Dividend; (5) To consider and fix the Book Closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting. | - |
| FEL | Future Enterprises Limited | 13 May 2011 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the third quarter ended March 31, 2011. | - |
| FEL | Future Enterprises Limited | 11 Feb 2011 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the quarter & half year ended December 31, 2010. | - |
| FEL | Future Enterprises Limited | 14 Nov 2010 | Un-audited Financial Results | To inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2010. | - |
| FEL | Future Enterprises Limited | 28 Aug 2010 | Results/Others | To consider inter alia, the following business: 1) To consider and approve the audited financial results for the last quarter and year ended June 30, 2010; 2) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2010; 3) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2010; 4) To consider and review recommendation of Dividend; 5) To consider and fix the Book closure Dates for the purpose of dividend to be declared in the ensuing Annual General Meeting. | - |
| FEL | Future Enterprises Limited | 31 May 2010 | Raising of Funds | Inter alia to consider, discuss and approve :- (1) The raising of funds through issue of equity or debt or hybrid instruments (including convertible securities, warrants etc.) on Preferential basis or in such other manner, to Promoters and / or other investors, as per the applicable SEBI Regulations and other applicable laws and to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for this purpose. | - |
| FEL | Future Enterprises Limited | 23 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |