Corporate Announcement
Security Code : 540064    Company : FRETAIL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     30/08/2016 14:09:38
Future Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2016, the Board, inter alia, took the following decisions:

- Structuring of a Share Based Employee Benefit Scheme with a ceiling limit of near to 2% (Two) of the paid-up equity share capital of the Company, computed as at the end of the quarter ended June 30, 2016 based on recommendation of Nomination and Remuneration Committee, which is subject to the approval of shareholders of the Company.

The meeting of the Board of Directors of the Company commenced at 11:45 am and concluded at 01:50 pm.
 

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