Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 570002
• Company: FELDVR

FUTURE ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2018;

Further, in terms of 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 7th August, 2018 to 15th August, 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company.