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| Exchange Disseminated Time 02/02/2017 12:57:45 | Future Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, inter alia, has approved the following:
1. Authority to issue of Secured Redeemable Non-Convertible Debentures (NCDs) for a value upto Rs. 1,500 Crore in one or more tranches within a period of one year, subject to approval by the members;
2. Undertaking the process of postal ballot for seeking approval of the Shareholders in respect of the Sr. No. 1 mentioned above.
3. Mr. Anil Harish, Non-Executive and Independent Director has been appointed as the Chairman of the Nomination and Remuneration Committee of the Company. |
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