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Exchange Disseminated Time 12/05/2017 16:49:35 | Future Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2017, inter alia:
1. To consider and approve the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2017;
2. To consider and approve the audited consolidated financial results of the Company for the financial year ended March 31, 2017;
3. To consider and recommend dividend, if any, for the financial year ended March 31, 2017.
Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from May 13, 2017 to May 21, 2017 (both days inclusive) for designated employees including promoter group and Directors of the Company. The trading window shall open from May 22, 2017. |
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