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| Exchange Disseminated Time 16/02/2017 16:02:11 | Future Market Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2017, inter alia, has transacted the following;
1. Approved the notice for postal ballot seeking approval of shareholders for the sale of investment held by the Company in Naman Mall Management Company Limited, the Wholly Owned Subsidiary of the Company.
2. Appointed Mr. Alwyn D'souza or failing him Mr. Vijay Sonone of M/s. Alwyn D'souza & Co, Practicing Company Secretaries, Mumbai as the Scrutinizers for the postal ballot.
In this regard, the Company has submitted to BSE a copy of Calender of Events for aforesaid Postal Ballot. |
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