Corporate Announcement
Security Code : 540064    Company : FRETAIL    
 
Board to consider DividendDownload PDF
  Exchange Disseminated Time     03/05/2017 18:39:29
Future Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2017 inter-alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 and to consider recommendation of Dividend, if any, for 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 03, 2017 to May 11, 2017 (both days inclusive) for designated employees including promoter group and Directors of the Company.
 

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