Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement Of National Company Law Tribunal (NCLT) Convened Meeting Of The Equity Shareholders Of Future Retail Limited

• Security Code: 540064
• Company: FRETAIL

Further to our letter dated 03rd March, 2017 and in compliance Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in Newspaper viz. The Freepress Journal (English Newspaper) and Navshakti (Marathi Newspaper) on 04th March, 2017 inter-alia, intimating about NCLT convened Meeting of the Equity Shareholders of the Company scheduled to be held on Thursday, 06th April, 2017 at 10:30 AM at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 to consider and approve the Scheme of Arrangement among Heritage Foods Limited ('HFL' or 'Transferor Company') and Heritage Foods Retail Limited ('HFRL' or 'Transferee Company' or 'Demerged Company') and Future Retail Limited ('FRL' or 'Resulting Company') and their respective shareholders and creditors ('the Scheme' or 'Scheme of Arrangement').