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 LTD_DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, 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 Friday, 2nd November, 2018 inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 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 27th October 2018 to 4th November, 2018 (both days inclusive), for the purpose of declaration of the above financial results of the Company.