Board Meetings for FEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FEL | Future Enterprises Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To inter alia to consider and take on record the segmented unaudited quarterly financial results for the first quarter ended on September 30, 2006. | - |
| FEL | Future Enterprises Limited | 30 Sept 2006 | Audited Annual Accounts/Dividend/Sub-division/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, 2006. (b) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2006 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, 2006 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. (f) To consider sub-division of equity shares of the Company. | - |
| FEL | Future Enterprises Limited | 24 Aug 2006 | Expansion | To inter-alia consider means of raising finances for the expansion plans of the Company. | - |
| FEL | Future Enterprises Limited | 28 Apr 2006 | Unaudited Financial Results | Inter alia to consider and take on record the segmented un-audited quarterly financial results for the quarter ended March 31, 2006. | - |
| FEL | Future Enterprises Limited | 27 Jan 2006 | Unaudited Quarterly Results | To inter alia consider and take on record the segmented unaudited quarterly financial results for the second quarter ended on December 31, 2005. | - |
| FEL | Future Enterprises Limited | 28 Oct 2005 | Unaudited Financial Results | Inter-alia, to consider and approve the un-audited segmented financial results for the first quarter ended September 30, 2005. | - |
| FEL | Future Enterprises Limited | 24 Sept 2005 | Audited Financial Results/Dividend/Others | To consider inter-alia, the following business :- 1) To consider and approve the audited financial results for the year ended June 30, 2005. 2) To consider and approve the audited Profit & Loss Account for the financial year ended on June 30, 2005 and the Balance Sheet as at that date. 3) To consider and recommend Dividend, if any. 4) To consider and fix the Book Closure Dates for the purpose of dividend, if any, to be declared in the ensuing AGM. | - |
| FEL | Future Enterprises Limited | 25 Aug 2005 | Raising of Funds | To interalia consider various means of raising funds for various expansion and other plans of the Company. | - |
| FEL | Future Enterprises Limited | 28 Apr 2005 | 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, 2005. | - |
| FEL | Future Enterprises Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| FEL | Future Enterprises Limited | 26 Oct 2004 | Unaudited Financial Results/Others | To consider inter alia the following business: 1) To consider and approve the unaudited financial results for the quarter ended September 30, 2004. 2) To consider allotment of 953335 equity shares on conversion of the first tranche of 10% 213547 fully convertible debentures of Rs.1000/- each allotted on November 11, 2003. 3) Resolution to be passed through Postal ballot under Section 17 of the Companies Act, 1956 for alteration of the Objects Clause in the Memorandum of Association. 4) The cut off date for ascertaining the eligibility of the shareholders entitled to receive the notice of Postal Ballot. | - |
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