Board Meetings for FMNL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
FMNLFuture Market Networks Limited14 Aug 2012Un-audited Financial ResultsInteralia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2012 of the financial year ending March 31, 2013.
-
FMNLFuture Market Networks Limited30 May 2012Audited Financial ResultsInter alia, to consider and approve the audited financial results of the Company for the financial year ended as on March 31, 2012.
-
FMNLFuture Market Networks Limited30 Mar 2012Scheme of ArrangementInteralia, to consider an amendment to the Scheme of Arrangement approved by the Board at their meeting held on February 07, 2012 by including KB Mall Management Co Ltd., a 100% subsidiary as Transferor Company 2 along with Agre Properties and Services Limited in the Scheme.
-
FMNLFuture Market Networks Limited07 Feb 2012Results/OthersInter alia, to transact the following: (1) Consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2011 of the financial year ended March 31, 2012. (2) Consider a Scheme of Arrangement with Agre Properties and Services Ltd. which is a wholly owned subsidiary.
-
FMNLFuture Market Networks Limited11 Nov 2011Un-audited Financial ResultsInteralia, to consider and approve the unaudited financial results of the Company for the quarter ended on September 30, 2011 of the financial year ending March 31, 2012.
-
FMNLFuture Market Networks Limited12 Aug 2011Un-audited Financial ResultsInteralia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2011 of the financial year ending March 31, 2012.
-
FMNLFuture Market Networks Limited26 May 2011Results/OthersInter-alia, to consider and approve: (a) the audited financial results of the Company for the financial year ended on March 31, 2011. (b) strategic acquisitions through a scheme of arrangement or otherwise to strengthen the asset base and / or financials of the Company.
-
FMNLFuture Market Networks Limited23 Mar 2011AcquisitionTo consider , interalia, strategic acquisitions through a scheme of arrangement or otherwise to strengthen the asset base and financials of the Company.
-
FMNLFuture Market Networks Limited09 Feb 2011Un-audited Financial ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2010 of the financial year ending March 31, 2011.
-
Showing page 6 of 6 (84 total items)