Board Meetings for FEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FEL | Future Enterprises Limited | 25 Jan 2010 | Unaudited Financial Results | Inter alia, to consider and take on record the unaudited financial results for the second quarter ended December 31, 2009. | - |
| FEL | Future Enterprises Limited | 30 Oct 2009 | Miscellaneous | To inter alia to review the proposal of realignment of businesses. | - |
| FEL | Future Enterprises Limited | 23 Oct 2009 | Unaudited Financial Results | Inter alia to consider and take on record the unaudited financial results for the first quarter ended September 30, 2009. | - |
| FEL | Future Enterprises Limited | 26 Sept 2009 | Audited Financial Results/Dividend/Others | To consider inter alia, the following business: (a) To consider and approve the audited financial results for the last quarter and year ended June 30, 2009 pursuant to clause 41 of the Listing Agreement; (b) To consider and approve the audited Annual Accounts for the financial year ended on June 30, 2009; (c) To consider and approve the consolidated Annual Accounts for the financial year ended June 30, 2009; (d) To consider and review recommendation of Dividend; (e) 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 | 25 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| FEL | Future Enterprises Limited | 13 Apr 2009 | Restructuring/ Others | Inter alia to consider, discuss and approve (1) Issue of equity shares / convertible securities / warrants convertible into equity shares of the company to the Promoters / Investors on Preferential basis as per the SEBI Guidelines and to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company for this purpose; (2) Restructuring of the Company's business by realigning the business lines as per verticals and considering to create separate legal entities for the same; (3) To change the name of the Company in view of its new structure; (4) Notice for Postal ballot to take the above items to shareholders. | - |
| FEL | Future Enterprises Limited | 21 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| FEL | Future Enterprises Limited | 21 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| FEL | Future Enterprises Limited | 20 Sept 2008 | Audited Financial Results/Dividend/Others | To consider inter alia, the following business: a) To consider and approve the audited financial results for the last quarter and year ended June 30, 2008 pursuant to clause 41 of the Listing Agreement. b) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2008 and the balance Sheet as at that date. c) To consider and approve the consolidated Profit & Loss Account for the financial year ended June 30, 2008 and consolidated Balance Sheet as at that date. d) To consider and recommend Dividend. e) 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 | 26 Apr 2008 | Unaudited Financial Results | Inter alia to consider and take on record the unaudited financial results for the third quarter ended on March 31, 2008. | - |
| FEL | Future Enterprises Limited | 22 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| FEL | Future Enterprises Limited | 26 Oct 2007 | Unaudited Financial Results | To inter alia to consider and take on record the unaudited quarterly financial results for the first quarter ended September 30, 2007. | - |
| FEL | Future Enterprises Limited | 26 Sept 2007 | Audited Financial Results/Dividend/Others | To consider inter alia, the following business: (a) To consider and approve the audited financial results for the last quarter & year ended June 30, 2007. (b) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2007 and the Balance Sheet as at that date. (c) To consider and approve the audited consolidated Profit & Loss Account for the financial year ended on June 30, 2007 and the consolidated Balance Sheet as at that date. (d) To consider and recommend Dividend. (e) 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 | 27 Apr 2007 | Unaudited Financial Results | Inter alia to consider and take on record the segmented unaudited quarterly financial results for the third quarter ended on March 31, 2007. | - |
| FEL | Future Enterprises Limited | 25 Jan 2007 | Unaudited Financial Results | To inter alia to consider and take on record the segmented unaudited quarterly financial results for the second quarter ended on December 31, 2006. | - |