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| Exchange Disseminated Time 21/08/2015 17:05:27 | Future Market Networks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to consider and approve the following:
1. To approve items related to 7th Annual General Meeting including fixation of date of Annual General Meeting, book closure, etc.
2. To take on record the results of postal ballot related to sale of investments declared on August 20, 2015 and take further action on the same.
Further note that, the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from now onwards and will remain closed till closure of business hours of August 28, 2015 in terms of applicable regulations and/or rules. |
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