Financial Updates
FY
Investor Update Q4FY20
31 Mar 2020
Investor Update Q3FY20
31 Dec 2019
Investor Update Q2FY20
30 Sep 2019
Investor Update Q1FY20
30 Jun 2019
FY
Investor Update Q4 and FY19
31 Mar 2019
FCL Q3 FY19 Results Video
31 Dec 2018
Investor Update Q3 and 9M FY19
31 Dec 2018
FCL Result Summary Q2 H1 FY19 Video
30 Sep 2018
Investor Update Q2 / H1 FY19
30 Sep 2018
FCL Result Summary Q1FY19 Video
30 Jun 2018
Investor Update Q1FY19
30 Jun 2018
FY
Investor Update Q4 FY18
22 May 2018
Investor Update Q3 FY18
31 Dec 2017
Investor Update Q2 FY18
30 Sep 2017
Investor Update Q1FY18
30 Jun 2017
FY
Investor Update Q4FY17
29 May 2017
Investor Update Q3FY17
13 Feb 2017
Investor Update Q2FY17
14 Nov 2016
Investor Update Q1FY17
08 Aug 2016
FY
Investor Update Q4FY16
19 May 2016
Investor Update Q3FY16
11 Feb 2016
Investor Update Q2FY16
08 Nov 2015
Investor Update Q1FY16
08 Aug 2015
FY
Extract of Newspaper Publication of Financial Result
30 Sep 2024
Unaudited Financial Statement (Consolidated)
30 Sep 2024
Unaudited Financial Statement (Standalone)
30 Sep 2024
Extract of Newspaper Publication of Financial Result
30 Jun 2024
Unaudited Financial Statement (Consolidated)
30 Jun 2024
Unaudited Financial Statement (Standalone)
30 Jun 2024
Extract of Newspaper Publication of Financial Result
31 Mar 2024
Audited Financial Statement (Consolidated)
31 Mar 2024
Audited Financial Statement (Standalone)
31 Mar 2024
Extract of Newspaper Publication of Financial Results
31 Dec 2023
Unaudited Financial Results (Consolidated)
31 Dec 2023
Unaudited Financial Results (Standalone)
31 Dec 2023
Extract of Newspaper Publication of Financial Results
30 Sep 2023
Unaudited Financial Results (Consolidated)
30 Sep 2023
Unaudited Financial Results (Standalone)
30 Sep 2023
Unaudited Financial Results (Consolidated)
30 Jun 2023
Unaudited Financial Results (Standalone)
30 Jun 2023
Extract of Newspaper Publication of Financial Results
30 Jun 2023
FY
Extract of Newspaper Publication of Financial Results
31 Mar 2023
Audited Financial Statement (Consolidated)
31 Mar 2023
Audited Financial Statement (Standalone)
31 Mar 2023
Extract of Newspaper Publication of Financial Results
31 Dec 2022
Unaudited Financial Results (Consolidated)
31 Dec 2022
Unaudited Financial Results (Standalone)
31 Dec 2022
Extract of Newspaper Publication of Financials Results
30 Sep 2022
Unaudited Financial Results (Consolidated)
30 Sep 2022
Unaudited Financial Results (Standalone)
30 Sep 2022
Extract of Newspaper Publication of Financial Results
30 Jun 2022
Unaudited Financial Results (Consolidated)
30 Jun 2022
Unaudited Financial Results (Standalone)
30 Jun 2022
FY
Extract of Newspaper Publication of Financial Results
31 Mar 2022
Audited Financial Statement (Consolidated)
31 Mar 2022
Audited Financial Statement (Standalone)
31 Mar 2022
Extract of Newspaper Publication of Financial Results
31 Dec 2021
Unaudited Financial Results (Consolidated)
31 Dec 2021
Unaudited Financial Results (Standalone)
31 Dec 2021
Extract of Newspaper Publication of Financial Results
30 Sep 2021
Unaudited Financial Results (Consolidated)
30 Sep 2021
Unaudited Financial Results (Standalone)
30 Sep 2021
Unaudited Financial Results (Consolidated)
30 Jun 2021
Unaudited Financial Results (Standalone)
30 Jun 2021
Extract of Newspaper Publication of Financial Results
30 Jun 2021
FY
Extract of Newspaper Publication of Financial Results
31 Mar 2021
Audited Financial Statements (Consolidated)
31 Mar 2021
Audited Financial Statements (Standalone)
31 Mar 2021
Extract of Consolidated Financial results published in newspaper
31 Dec 2020
Unaudited Financial Results (Consolidated)
31 Dec 2020
Unaudited Financial Results (Standalone)
31 Dec 2020
Unaudited Financial Results (Consolidated)
30 Sep 2020
Unaudited Financial Results (Standalone)
30 Sep 2020
Unaudited Financial Results (Consolidated)
30 Jun 2020
Unaudited Financial Results (Standalone)
30 Jun 2020
FY
Extract of Newspaper Publication of Financial Results
10 Jul 2020
Audited Financial Results (Standalone)
31 Mar 2020
Audited Financial Results (Consolidated)
31 Mar 2020
Extract of Consolidated Financial results published in newspaper
31 Dec 2019
Unaudited Financial Results (Consolidated)
31 Dec 2019
Unaudited Financial Results (Standalone)
31 Dec 2019
Extract of Consolidated Financial results published in newspaper
30 Sep 2019
Unaudited Financial Results (Consolidated)
30 Sep 2019
Unaudited Financial Results (Standalone)
30 Sep 2019
Extract of Consolidated Financial results published in newspaper
30 Jun 2019
Unaudited Financial Results (Standalone)
30 Jun 2019
Unaudited Financial Results (Consolidated)
30 Jun 2019
FY
Extract of Consolidated Financial results published in newspaper
31 Mar 2019
Audited Financial Results (Consolidated)
31 Mar 2019
Audited Financial Results (Standalone)
31 Mar 2019
Extract of Consolidated Financial results published in newspaper
31 Dec 2018
Unaudited Financial Results (Consolidated)
31 Dec 2018
Unaudited Financial Results (Standalone)
31 Dec 2018
Unaudited Financial Results (Consolidated)
30 Sep 2018
Unaudited Financial Results (Standalone)
30 Sep 2018
Unaudited Financial Results (Consolidated)
30 Jun 2018
Unaudited Financial Results (Standalone)
30 Jun 2018
FY
Extract of Consolidated Financial Results Published in Newspapers
31 Mar 2018
Audited Financial Results (Standalone)
31 Mar 2018
Audited Financial Results (Consolidated)
31 Mar 2018
Extract of Consolidated Financial Results Published in Newspapers_31.12.2017
31 Dec 2017
Unaudited Financial Results (Consolidated)
31 Dec 2017
Unaudited Financial Results (Standalone)
31 Dec 2017
Extract of Consolidated Financial Results Published in Newspapers_30.09.2017
30 Sep 2017
Unaudited Financial Results (Consolidated)
30 Sep 2017
Unaudited Financial Results (Standalone)
30 Sep 2017
Unaudited Financial Results (Consolidated)
30 Jun 2017
Unaudited Financial Results (Standalone)
30 Jun 2017
Extract of Consolidated Financial Results Published in Newspapers
30 Jun 2017
FY
Audited Financial Results (Consolidated)
31 Mar 2017
Audited Financial Results (Standalone)
31 Mar 2017
Extract of Consolidated Financial Results Published in Newspapers
31 Mar 2017
Unaudited Financial Results (Consolidated)
31 Dec 2016
Unaudited Financial Results (Standalone)
31 Dec 2016
Extract of Consolidated Financial Results Published in Newspapers
31 Dec 2016
Unaudited Financial Results (Consolidated)
30 Sep 2016
Unaudited Financial Results (Standalone)
30 Sep 2016
Extract of Consolidated Financial Results Published in Newspapers
30 Sep 2016
Audited Financial Results (Consolidated)
30 Jun 2016
Audited Financial Results (Standalone)
30 Jun 2016
Extract of Consolidated Financial Results Published in Newspapers
30 Jun 2016
FY
Audited Financial Results (Consolidated)
31 Mar 2016
Audited Financial Results (Standalone)
31 Mar 2016
Extract of Consolidated Financial Results Published in Newspapers
31 Mar 2016
Unaudited Financial Results (Consolidated)
31 Dec 2015
Unaudited Financial Results (Standalone)
31 Dec 2015
Extract of Consolidated Un-audited Financial Results Published in Newspapers
31 Dec 2015
Unaudited Financial Results (Consolidated)
30 Sep 2015
Unaudited Financial Results (Standalone)
30 Sep 2015
Unaudited Financial Results (Consolidated)
30 Jun 2015
Unaudited Financial Results (Standalone)
30 Jun 2015
FY
Unaudited Financial Results (Consolidated)
31 Mar 2015
Unaudited Financial Results (Standalone)
31 Mar 2015
Unaudited Financial Results (Consolidated)
31 Dec 2014
Unaudited Financial Results (Standalone)
31 Dec 2014
Unaudited Financial Results (Consolidated)
30 Sep 2014
Unaudited Financial Results (Standalone)
30 Sep 2014
Unaudited Financial Results (Consolidated)
30 Jun 2014
Unaudited Financial Results (Standalone)
30 Jun 2014
FY
Audited Financial Results (Consolidated)
31 Mar 2014
Audited Financial Results (Standalone)
31 Mar 2014
Unaudited Financial Results (Consolidated)
31 Dec 2013
Unaudited Financial Results (Standalone)
31 Dec 2013
Unaudited Financial Results (Consolidated)
30 Sep 2013
Unaudited Financial Results (Standalone)
30 Sep 2013
Unaudited Financial Results (Consolidated)
30 Jun 2013
Unaudited Financial Results (Standalone)
30 Jun 2013
FY
Audited Financial Results (Consolidated)
31 Mar 2013
Audited Financial Results (Standalone)
31 Mar 2013
Unaudited Financial Results (Consolidated)
31 Dec 2012
Unaudited Financial Results (Standalone)
31 Dec 2012
Unaudited Financial Results (Consolidated)
30 Sep 2012
Unaudited Financial Results (Standalone)
30 Sep 2012
Unaudited Financial Results (Consolidated)
30 Jun 2012
Unaudited Financial Results (Standalone)
30 Jun 2012
FY
Audited Financial Results (Consolidated)
31 Mar 2012
Audited Financial Results (Standalone)
31 Mar 2012
Clause 41 Segment Reporting
31 Dec 2011
Unaudited Financial Results (Consolidated)
31 Dec 2011
Unaudited Financial Results (Standalone)
31 Dec 2011
Unaudited Financial Results (Consolidated)
30 Sep 2011
Unaudited Financial Results (Standalone)
30 Sep 2011
Unaudited Financial Results (Consolidated)
30 Jun 2011
Unaudited Financial Results (Standalone)
30 Jun 2011
FY
Audited Financial Results (Standalone)
31 Mar 2011
Clause 41 Segment Reporting
31 Mar 2011
Audited Financial Results (Consolidated)
31 Mar 2011
FY
Annual Return for FY 2022-23
Financial of Subsidiary Companies
Notice of 27th AGM Published in Newspaper
Annual Report
Notice of 27th Annual General Meeting
FY
Annual Return for FY 2021-22
Notice of 26th Annual General Meeting
Annual Return for FY 2021-22
Financial of Subsidiary Companies
Annual Report
FY
Financials of Subsidiary Companies
Annual Return for FY 2020-21
Notice of 25th Annual General Meeting
Annual Report
FY
Extract of Annual Return FORM MGT 9 as on 31st March 2020
Financials of Subsidiary Companies
Annual Report
Notice of 24th Annual General Meeting
FY
Financials of Subsidiary Companies
Extract of Annual Return FORM MGT 9 as on 31st March 2019
Proxy Form
Attendance Slip
Notice for 23rd Annual General Meeting
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FY
Financials of Subsidiary Companies
Proxy Form
Attendance Slip
Notice for 22nd Annual General Meeting
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FY
Financials of Subsidiary Companies
Proxy Form
Attendance Slip
Notice for 21st Annual General Meeting
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FY
Financials of Subsidiary Companies
Proxy Form
Attendance Slip
Notice for 20th Annual General Meeting
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FY
Financials of Subsidiary Companies
Proxy Form
Attendance Slip
Notice for 19th Annual General Meeting
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FY
Proxy Form
Attendance Slip
Notice for 18th Annual General Meeting
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FY
Attendance Slip and Proxy Form
Notice for 17th Annual General Meeting
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FY
Auditors report
Corporate governance report
Management discussion and analysis
Financials
Directors' Report
Corporate Highlights
Contents
Attendance Slip and Proxy Form
Notice for 16th Annual General Meeting
Download Full Report
FY
FY
Announcements
Outcome of Board Meeting
28 Nov 2024
Intimation under SEBI Circular 21 November 2019
16 Nov 2024
Outcome of Board Meeting
14 Nov 2024
Outcome of Board Meeting (other matters)
14 Nov 2024
Intimation of Closure of Trading Window
07 Nov 2024
Notice of Board Meeting
07 Nov 2024
Intimation under SEBI Circular dated 21 November 2019 as on 30th September, 2024
07 Oct 2024
Intimation of Closure of Trading Window
27 Sep 2024
Extension for holding of 28th Annual General Meeting of the Company for financial year 2023-24
17 Sep 2024
Retirement of Company Secretary and Compliance Officer
13 Sep 2024
Intimation under SEBI Circular 21 November 2019
16 Aug 2024
Outcome of Board Meeting
14 Aug 2024
Intimation Letter received from RBL Bank Limited under SARFAESI Act and Rules thereunder
08 Aug 2024
Notice of Board Meeting
07 Aug 2024
Intimation of Closure of Trading Window
07 Aug 2024
Update
03 Aug 2024
Intimation under SEBI Circular dated 21 November 2019 as on 30th June, 2024
05 Jul 2024
Update
29 Jun 2024
Intimation of Closure of Trading Window
27 Jun 2024
Outcome of Board Meeting
19 Jun 2024
Intimation of Closure of Trading Window
18 Jun 2024
Update
14 Jun 2024
Update
04 Jun 2024
Update
27 May 2024
Outcome of Board Meeting
23 May 2024
Update - Outcome of Board Meeting
23 May 2024
Notice of Board Meeting
16 May 2024
Intimation of Closure of Trading Window
16 May 2024
Intimation under SEBI Circular 21 November 2019
16 May 2024
Results of Postal Ballot and Scrutinizers Report
07 May 2024
Update
27 Apr 2024
Notice from RBL Bank Limited under SARFAESI Act and Rules thereunder
23 Apr 2024
Intimation under SEBI Circular dated 21 November 2019 as on 31st Mar, 2024
05 Apr 2024
Notice of Postal Ballot
05 Apr 2024
Update
03 Apr 2024
Intimation of Closure of Trading Window
28 Mar 2024
Intimation of Closure of Trading Window
22 Mar 2024
Notice from RBL Bank Limited under SARFAESI Act and Rules thereunder
19 Mar 2024
Intimation under SEBI Circular 21 November 2019
16 Feb 2024
Update - Outcome of Board Meeting
09 Feb 2024
Outcome of Board Meeting
09 Feb 2024
Notice of Board Meeting
02 Feb 2024
Intimation of Closure of Trading Window
02 Feb 2024
Physical possession notice received from RBL Bank Limited
24 Jan 2024
Intimation under SEBI Circular dated 21 November 2019 as on 31st Dec, 2023
05 Jan 2024
Resignation of Executive Director
03 Jan 2024
Intimation of Closure of Trading Window
Resignation of Independent Director
30 Dec 2023
Intimation of Closure of Trading Window
29 Dec 2023
Intimation of Closure of Trading Window
28 Dec 2023
Update
22 Dec 2023
Update
18 Dec 2023
Symbolic Possession notice received from RBL Bank Limited
11 Dec 2023
Intimation of Forensic Audit of the Company
07 Dec 2023
Update - Order issued by the Hon'ble National Company Law Tribunal, Mumbai Bench sanctioning the Composite Scheme of Arrangement – Filing of Form INC-28
30 Nov 2023
Update - Order issued by the Hon'ble National Company Law Tribunal, Mumbai Bench, sanctioning the Composite Scheme of Arrangement
24 Nov 2023
Resignation of Non-Executive Director
17 Nov 2023
Intimation under SEBI Circular 21 November 2019
16 Nov 2023
Outcome of Board Meeting
09 Nov 2023
Intimation in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
04 Nov 2023
Proceedings and Voting Results of 27th Annual General Meeting
04 Nov 2023
Outcome of Board Meeting
04 Nov 2023
Notice of Board Meeting
02 Nov 2023
Intimation of Closure of Trading Window
02 Nov 2023
Outcome of Board Meeting
23 Oct 2023
Notice of 27th AGM Published in Newspaper
13 Oct 2023
Notice of 27th AGM Published in Newspaper
11 Oct 2023
Intimation under SEBI Circular dated 21 November 2019 as on 30th Sep, 2023
05 Oct 2023
Intimation of Closure of Trading Window
29 Sep 2023
Extension for holding of 27th Annual General Meeting of the Company for financial year 2022-23
20 Sep 2023
Outcome of Board Meeting
29 Aug 2023
Intimation of Closure of Trading Window
26 Aug 2023
Updates with respect to Amar Chitra Katha Private Limited
21 Aug 2023
Disclosure of litigations disputes involving the Company
18 Aug 2023
Disclosure of litigations involving subsidiary companies
17 Aug 2023
Intimation under SEBI Circular 21 November 2019
16 Aug 2023
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14 Aug 2023
Outcome of Board Meeting
14 Aug 2023
Notice of Board Meeting
07 Aug 2023
Intimation of Closure of Trading Window
07 Aug 2023
Outcome of Board Meeting
05 Aug 2023
Update
30 Jun 2023
Intimation of Closure of Trading Window
29 Jun 2023
Sale of Investment held in Amar Chitra Katha Private Limited
14 Jun 2023
Intimation under SEBI Circular dated 21 November 2019 as on 30th June, 2023
07 Jun 2023
Resignation of Non-Executive Director
05 Jun 2023
Resignation of Chairman
03 Jun 2023
Outcome of Nomination and Remuneration/Compensation Committee
30 May 2023
Outcome of Board Meeting
30 May 2023
Intimation of Closure of Trading Window
23 May 2023
Notice of Board Meeting
23 May 2023
Intimation under Regulation 30
19 May 2023
Intimation under SEBI Circular 21 November 2019
16 May 2023
Initiation of Forensic Audit of Future Consumer Limited
12 May 2023
Result of Postal Ballot and Scrutinizers Report
12 May 2023
Notice of Postal Ballot published in Newspaper
10 Apr 2023
Postal Ballot Notice dated 6 April 2023
08 Apr 2023
Intimation under SEBI Circular dated 21 November 2019 as on 31st March,2023
06 Apr 2023
Intimation under SEBI Circular dated 21 November 2019 as on 31st March,2023
06 Apr 2023
Intimation of Closure of Trading Window
31 Mar 2023
Intimation under SEBI Circular 21 November 2019
16 Feb 2023
Outcome of Nomination and Remuneration/Compensation Committee Meeting
13 Feb 2023
Outcome of Board Meeting
13 Feb 2023
Outcome of Board Meeting
13 Feb 2023
Intimation of Closure of Trading Window
06 Feb 2023
Notice of Board Meeting
06 Feb 2023
Intimation under SEBI Circular dated 21 November 2019 as on 31st December, 2022
06 Jan 2023
Intimation under SEBI Circular dated 21 November 2019 as on 31st December, 2022
06 Jan 2023
Intimation of Closure of Trading Window
27 Dec 2022
Resignation of Non-Executive Director
22 Dec 2022
Intimation under Regulation 30
24 Nov 2022
Intimation under SEBI Circular 21 November 2019
16 Nov 2022
Results of Postal Ballot and Scrutinizers Report
14 Nov 2022
Outcome of Board Meeting
10 Nov 2022
Intimation of Closure of Trading Window
03 Nov 2022
Notice of Board Meeting
03 Nov 2022
Notice of Postal Ballot published in Newspaper
11 Oct 2022
Postal Ballot Notice dated October 7, 2022
10 Oct 2022
Intimation under SEBI circular dated 21 November 2019
06 Oct 2022
Disclosure for Related Party Transactions for Half Year ended
30 Sep 2022
Intimation of Closure of Trading Window
30 Sep 2022
Intimation in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29 Sep 2022
Proceedings and Voting Results of 26th Annual General Meeting
29 Sep 2022
Resignation of Independent Director
14 Sep 2022
Notice of 26th AGM Published in Newspaper
05 Sep 2022
Notice of 26th AGM Published in Newspaper
01 Sep 2022
Intimation under SEBI circular 21 November 2019
16 Aug 2022
Outcome of BM - appointment of CFO
12 Aug 2022
Outcome of Board Meeting
12 Aug 2022
Forensic Audit Assignment in the matter of Future Retail Limited
04 Aug 2022
Submission of Claim before IRP of Future Retail Limited
04 Aug 2022
Notice of Board Meeting
02 Aug 2022
Intimation of Closure of Trading Window
02 Aug 2022
Results of Postal Ballot and Scrutinizers Report
22 Jul 2022
Update on Business
21 Jul 2022
Intimation under SEBI circular dated 21 November 2019
04 Jul 2022
Intimation under SEBI circular dated 21 November 2019
01 Jul 2022
Intimation of Closure of Trading Window
30 Jun 2022
Outcome of Board Meeting
27 Jun 2022
Notice of Postal Ballot published in Newspaper
20 Jun 2022
Postal Ballot Notice dated May 27, 2022
18 Jun 2022
Resignation of Non-Executive, Non-Independent Director
17 Jun 2022
Intimation of re-affirmation of Credit Rating
08 Jun 2022
Outcome of Board Meeting
27 May 2022
Outcome of Nomination & Remuneration Compensation Committee
27 May 2022
Notice of Board Meeting
20 May 2022
Intimation of Closure of Trading Window
20 May 2022
Intimation under SEBI circular dated 21 November 2019
16 May 2022
Outcome of Board Meeting
12 May 2022
Sale of Investment held in Amar Chitra Katha Private Limited
06 May 2022
Resignation of Independent Director
03 May 2022
Outcome of Nomination & Remuneration Compensation Committee
23 Apr 2022
Update on Composite Scheme of Arrangement with Future Group entities and Reliance Group entities ("Scheme")
23 Apr 2022
Outcome of Board Meeting
23 Apr 2022
Voting Results and Scrutinizer Report of the Meeting of Shareholders of Future Consumer Limited convened pursuant to the order(s) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench held on 20-Apr-2022
22 Apr 2022
Voting Results and Scrutinizer Report of the Meeting of Secured Creditors of Future Consumer Limited convened pursuant to the order(s) passed by the Hon'ble National Company Law Tribunal, Mumbai Bench held on 21-Apr-2022
22 Apr 2022
Voting Results and Scrutinizer Report of the Meeting of Unsecured Creditors of Future Consumer Limited convened pursuant to the order(s) passed by the Hon'ble National Company Law Tribunal, Mumbai Bench held on 21-Apr-2022
22 Apr 2022
Proceedings of the Meeting of Unsecured Creditors of Future Consumer Limited convened pursuant to the order(s) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench
21 Apr 2022
Proceedings of the Meeting of Secured Creditors of Future Consumer Limited convened pursuant to the order(s) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench
21 Apr 2022
Proceedings of the Meeting of Shareholders of Future Consumer Limited convened pursuant to the order(s) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench.
20 Apr 2022
Resignation of Executive Director
15 Apr 2022
Secretarial Compliance Report
31 Mar 2022
Disclosure for Related Party Transactions for Half Year ended
31 Mar 2022
Order issued by the NCLT sanctioning the Composite Scheme of Arrangement of Affluence Food Processors Pvt Ltd and Avante Snack Foods Pvt Ltd and FCEL Food Processors Ltd and Future Consumer Products Ltd and Genoa Rice Mills Pvt Ltd with FCL Tradevest Pvt Ltd and their respective shareholders.
31 Mar 2022
Intimation of Closure of Trading Window
31 Mar 2022
Order issued by the NCLT sanctioning the Composite Scheme of Arrangement of Affluence Food Processors Pvt Ltd and Avante Snack Foods Pvt Ltd and FCEL Food Processors Ltd and Future Consumer Products Ltd and Genoa Rice Mills Pvt Ltd with FCL Tradevest Pvt Ltd and their respective shareholders
23 Mar 2022
Notice of NCLT Convened Meeting of Unsecured Creditors
19 Mar 2022
Notice of NCLT Convened Meeting of published in Newspaper
19 Mar 2022
Notice of NCLT Convened Meeting of Secured Creditors
19 Mar 2022
Notice of NCLT Convened Meeting of Shareholders
19 Mar 2022
Press Release
10 Mar 2022
Outcome of Board Meeting
10 Mar 2022
Update on meetings convened under the directions of the Hon'ble National Company Law Tribunal
07 Mar 2022
Update on Composite Scheme of Arrangement - To Convene Meetings of Shareholders and Creditors under the directions of the Hon'ble National Company Law Tribunal
28 Feb 2022
Update on the Composite Scheme of Arrangement
26 Feb 2022
Intimation under SEBI circular dated 21 November 2019
16 Feb 2022
Outcome of Board Meeting
10 Feb 2022
Intimation of re-affirmation of Credit Rating
02 Feb 2022
Outcome of Nomination & Remuneration Compensation Committee
02 Feb 2022
Outcome of Board Meeting Un-audited Financial Results
02 Feb 2022
Intimation of Closure of Trading Window
25 Jan 2022
Notice of Board Meeting
25 Jan 2022
Intimation under Regulation 30 - Allotment of equity shares by Amar Chitra Katha Private Limited to the Company consequent to conversion of CCDs
15 Jan 2022
Intimation of Closure of Trading Window
29 Dec 2021
Intimation under Regulation 30 - Acquisition of stake by FCL Tradevest Private Limited in Integrated Food Park Limited
26 Nov 2021
Intimation under SEBI circular dated 21 November 2019
16 Nov 2021
Outcome of Board Meeting - Un-audited Financial Results
12 Nov 2021
Cancellation of NCLT convened Meeting published in Newspaper
09 Nov 2021
Update on Meetings convened under the directions of the Hon’ble National Company Law Tribunal
08 Nov 2021
Intimation of Closure of Trading Window
02 Nov 2021
Notice of Board Meeting
02 Nov 2021
Intimation under Reg 30 Update on Griffith Foods and Sublime Joint Venture
28 Oct 2021
Update - Decision on Application to vacate the Emergency Arbitrator Award and others – SIAC Arbitration No. 960 of 2020
22 Oct 2021
Update - Partial Award on Jurisdiction – SIAC Arbitration No. 960 of 2020
21 Oct 2021
Update - Filing of an Interim Application by Amazon in SLP (Civil) Nos. 13556-13557 of 2021 before Hon’ble Supreme Court of India
21 Oct 2021
Notice of NCLT Convened Meeting published in Newspapers
11 Oct 2021
Notice of NCLT Convened Meeting of Shareholders
10 Oct 2021
Notice of NCLT Convened Meeting of Secured Creditors
10 Oct 2021
Notice of NCLT Convened Meeting of Unsecured Creditors
10 Oct 2021
Update on Scheme of Arrangement between Athena Life Sciences Private Limited and Future Consumer Limited
06 Oct 2021
Update on Composite Scheme of Arrangement
01 Oct 2021
Disclosure for Related Party Transactions for Half Year ended
30 Sep 2021
Intimation of Closure of Trading Window
30 Sep 2021
Proceedings and Voting Results of 25th Annual General Meeting
29 Sep 2021
Update on Composite Scheme of Arrangement
28 Sep 2021
Update on Scheme of Arrangement between Athena Life Sciences Private Limited and Future Consumer Limited
08 Sep 2021
Notice of 25th AGM Published in Newspaper
07 Sep 2021
Notice of 25th AGM Published in Newspaper
03 Sep 2021
Outcome of Board Meeting - Unaudited Financial Results
13 Aug 2021
Outcome of Board Meeting
13 Aug 2021
Intimation of Closure of Trading Window
06 Aug 2021
Notice of Board Meeting
06 Aug 2021
Update on Composite Scheme of Arrangement
06 Aug 2021
Update on Scheme of Arrangement ATHENA LIFE SCIENCES PRIVATE LIMITED and FUTURE CONSUMER LIMITED
16 Jul 2021
Intimation of Closure of Trading Window
30 Jun 2021
Outcome of Nomination & Remuneration Compensation Committee
26 Jun 2021
Outcome of Board Meeting
26 Jun 2021
Intimation of Closure of Trading Window
18 Jun 2021
Notice of Board Meeting
18 Jun 2021
Implementation of One Time Resolution Plan
07 May 2021
Intimation under Regulation 30(5)
30 Apr 2021
Outcome of Board Meeting
29 Apr 2021
Intimation under SEBI circular dated 21 November 2019 as on 31 March 2021
06 Apr 2021
Update on Composite Scheme of Arrangement
01 Apr 2021
Certificate from Debenture Trustee
31 Mar 2021
Disclosure for Related Party Transactions for Half Year ended
31 Mar 2021
Intimation for Closure of Trading Window
31 Mar 2021
Disclosure under regulation 30 outcome of NRC Meeting
23 Mar 2021
Intimation under Reg 30 Update on the Composite Scheme of Arrangement
22 Mar 2021
Intimation under Reg 30 Update on the Composite Scheme of Arrangement
21 Mar 2021
Update on Composite Scheme of Arrangement
19 Mar 2021
Intimation for re-affirmation of Credit Rating
18 Mar 2021
Intimation for re-affirmation of Credit Rating NCDs
18 Mar 2021
Update SC Interim order
22 Feb 2021
Update SAT order link
17 Feb 2021
Intimation for default in repayment of principal & interest on unlisted debt securities
16 Feb 2021
Update SAT Order
16 Feb 2021
Update on the Composite Scheme of Arrangement
08 Feb 2021
Outcome of Board Meeting
05 Feb 2021
Update on the Composite Scheme of Arrangement
03 Feb 2021
Update SEBI order
03 Feb 2021
Intimation of Closure of Trading Window
03 Feb 2021
Notice of Board Meeting
03 Feb 2021
Update on the Composite Scheme of Arrangement
02 Feb 2021
Notice of Board Meeting published in newspaper
02 Feb 2021
Intimation under SEBI circular dated 21 November 2019 as on 31 Dec 2020
06 Jan 2021
Intimation for Closure of Trading Window
31 Dec 2020
Proceeding and Voting Results of 24th Annual general Meeting
29 Dec 2020
Notice of 24th AGM Published in Newspaper
05 Dec 2020
Notice for 24th AGM published in newspapers
03 Dec 2020
Intimation about resignation of Chief Executive Officer of the Company
25 Nov 2020
Allotment of Equity Shares pursuant to conversion of CCDs and coupons
21 Nov 2020
Intimation to Stock Exchange update on Composite Scheme of arrangement
21 Nov 2020
Intimation for Default for Unlisted NCDs
16 Nov 2020
Outcome of Nomination and Remuneration Committee
10 Nov 2020
Outcome of Board Meeting
10 Nov 2020
Notice of Board Meeting published in Newspapers
10 Nov 2020
Notice of Board Meeting
10 Nov 2020
Intimation of Closure of Trading Window
10 Nov 2020
Intimation of Credit Rating for NCDS
07 Oct 2020
Intimation of Credit Rating
07 Oct 2020
Intimation under SEBI Circular dated 21 November 2020 as on Septmeber 30 2020
06 Oct 2020
Intimation for Default for Listed NCDs
01 Oct 2020
Intimation for Defaults in payment of interest repayment of principal amount on loans from Banks and Financial Institution
01 Oct 2020
Disclosure of Related Party Transactions for Half Year ended
30 Sep 2020
Certificate from Debenture Trustee
30 Sep 2020
Intimation for Closure of Trading Window
30 Sep 2020
Intimation of Credit Rating
09 Sep 2020
Outcome of Board Meeting
08 Sep 2020
Notice of Board Meeting published in Newspapers
08 Sep 2020
Notice of Board Meeting
08 Sep 2020
Intimation for Closure of Trading Window
08 Sep 2020
Intimation of withdrawal of Credit Rating
07 Sep 2020
Intimation for NCD Default
07 Sep 2020
Outcome of Board Meeting
29 Aug 2020
Press Release
29 Aug 2020
Notice of NCLT Convened Meeting published in the Newspapers
06 Aug 2020
Notice of NCLT Convened Meeting
06 Aug 2020
Intimation of Credit Rating
29 Jul 2020
Intimation to Stock Exchange for Investor Presentation
10 Jul 2020
Outcome of Board Meeting
10 Jul 2020
Notice of Board Meeting published in the Newspapers
10 Jul 2020
Notice of Board Meeting and Intimation for Closure of Trading Window
10 Jul 2020
Extract of Newspaper Publication of Financial Results
30 Jun 2020
Intimation for Closure of Trading Window
30 Jun 2020
Notice for Rescheduling the Board Meeting in the Newspapers
30 Jun 2020
Notice regarding postponement and rescheduling of the Board Meeting
30 Jun 2020
Intimation of Closure of Trading Window
30 Jun 2020
Intimation of Board Meeting cancellation
29 Jun 2020
Intimation about appointment of Independent Women Director
25 Jun 2020
Outcome of NRC Meeting
24 Jun 2020
Notice of Board Meeting published in the Newspapers
24 Jun 2020
Notice of Board Meeting
24 Jun 2020
Intimation of Closure of Trading Window
24 Jun 2020
Intimation of Credit Ratings
29 May 2020
Outcome of Committee of Directors
27 May 2020
Intimation of Credit Ratings
19 May 2020
Outcome of Board Meeting
16 May 2020
Notice of Board Meeting May 16 2020
13 May 2020
Outcome of Board Meeting
10 Apr 2020
Intimation of Credit Rating
01 Apr 2020
Half yearly Debenture Trustee Certificate
31 Mar 2020
Intimation of Closure of Trading Window
31 Mar 2020
Intimation of Resignation of Ms. Neha Bagaria
29 Mar 2020
Credit Rating Intimation March 28, 2020
28 Mar 2020
Interest Payment Redemption Intimation March 16, 2020
16 Mar 2020
Certificate of Interest Payment March 16, 2020
16 Mar 2020
Communication to Stock Exchange
29 Feb 2020
Intimation under Regulation 30(5)
06 Feb 2020
Intimation of Credit Rating
03 Feb 2020
Notice of Board Meeting Published in Newspapers
31 Jan 2020
Notice of Board Meeting
31 Jan 2020
Intimation of Closure of Trading Window
31 Jan 2020
Intimation of Credit Ratings
29 Jan 2020
Outcome of COD ESOP Allotment
02 Jan 2020
Intimation of Closure of Trading Window
31 Dec 2019
Certificate of Interest Payment December 16, 2019
16 Dec 2019
Intimation of Schedule of Investor Meeting
11 Dec 2019
Intimation of Credit Rating
03 Dec 2019
Intimation of Appointment of CEO
03 Dec 2019
Intimation of Credit Rating
28 Nov 2019
Notice of Board Meeting
12 Nov 2019
Notice of Board Meeting Published in Newspapers
12 Nov 2019
Intimation of Closure of Trading Window
12 Nov 2019
Intimation to Stock Exchange Interest payment of NCDs
06 Nov 2019
Disclosure of Related Party Transactions for Half Year ended
30 Sep 2019
Intimation of Closure of Trading Window
30 Sep 2019
Intimation under Regulation 30 Investment by FCL Tradevest in Genoa
27 Sep 2019
Intimation of Credit Rating
27 Sep 2019
Intimation of Shcedule of Investor Meeting
21 Sep 2019
Credit Rating Intimation
21 Sep 2019
Certificate of Interest Payment
16 Sep 2019
Outcome of COD ESOP Allotment
06 Sep 2019
Redemption of NCD
05 Sep 2019
Certificate of Interest Payment
05 Sep 2019
Update on Scheme for Reduction of Share Capital of the Company
31 Aug 2019
Acquisition of balance stake of 10% in Future Consumer Products Limited
23 Aug 2019
Credit Rating Notice to Stock Exchanges
12 Aug 2019
Notice of Board Meeting Published in Newspapers
09 Aug 2019
Notice of Board Meeting
09 Aug 2019
Prior Intimation to Stock Exchange Interest payment NCDs
02 Aug 2019
Intimation to Stock Exchange Interest payment NCDs
25 Jul 2019
Regulation 30 of LODR Investment by FCL Tradevest in Delect Spices
18 Jul 2019
Certificate of Interest Payment
15 Jun 2019
Intimation for re-affirmation of credit rating
10 Jun 2019
Notice of Board Meeting Published in Newspapers
22 May 2019
Undertaking under Regulation 57(2)
18 May 2019
Intimation to Stock Exchange Interest payment NCDs
13 May 2019
Intimation for re-affirmation of credit rating
11 Apr 2019
Outcome of Board Meeting
07 Apr 2019
Disclosure of Related Party Transactions for Half Year ended
31 Mar 2019
Certificate of Interest Payment for NCDs
18 Mar 2019
Redemption of NCD
16 Mar 2019
Intimation for re-affirmation of credit rating
09 Feb 2019
Intimation to Stock Exchange Interest payment NCDs
08 Feb 2019
Notice of Board Meeting Published in Newspapers
06 Feb 2019
Notice of Board Meeting
06 Feb 2019
Allotment of Equity shares under ESOP
28 Dec 2018
Monetiziation of Investments held in Amar Chitra Katha Private Limited
14 Dec 2018
Allotment of Equity shares under ESOP
05 Dec 2018
Intimation for reaffirmation of Credit Rating
29 Nov 2018
Disclosure pursuant to Regulation 30 LODR Accquisition of entire stake in Affluence
06 Nov 2018
Outcome of Board Meeting
03 Nov 2018
Intimation of Closure of trading window
26 Oct 2018
Notice of Board Meeting
26 Oct 2018
Allotment of Equity shares under ESOP
20 Oct 2018
Allotment of Non-Convertible Debentures
12 Oct 2018
Intimation for re-affirmation of Credit Rating
04 Oct 2018
Monetiziation of Investments held in Amar Chitra Katha Private Limited
29 Sep 2018
Allotment of Equity shares under ESOP
19 Sep 2018
Intimation about Appointment and Resignation of Director
14 Sep 2018
Intimation of schedule of Investor Meeting
27 Aug 2018
Outcome of Board Meeting
08 Aug 2018
Notice of Board Meeting Published in Newspapers
08 Aug 2018
Notice of Board Meeting
08 Aug 2018
Intimation of Closure of trading window
01 Aug 2018
Allotment of Equity shares under ESOP
26 Jul 2018
Intimation of schedule of Investor Meeting
06 Jun 2018
Intimation of schedule of Investor Meeting
05 Jun 2018
Outcome of Board Meeting
22 May 2018
Notice of Board Meeting Published in Newspapers
22 May 2018
Notice of Board Meeting
22 May 2018
Intimation of Closure of trading window
15 May 2018
Intimation of schedule of Road Show
05 May 2018
Allotment of Equity shares under ESOP
26 Apr 2018
Sale of Investments in Subsidiariary Companies
31 Mar 2018
Intimation of Closure of trading window
29 Mar 2018
Redemption of Series B Secured Redeemable Non-Convertible Debentures
19 Mar 2018
Further Investment In Integrated Food Park Private Limited
17 Mar 2018
Disclosure pursuant to Regulation 30 LODR JV Agreement with Bin Ablan
15 Mar 2018
Intimation for re-affirmation of Credit Rating
15 Mar 2018
Intimation of schedule of Investor Meeting
26 Feb 2018
Investors Press Release
15 Feb 2018
Allotment of Non - Convertible Debentures
15 Feb 2018
Intimation of schedule of Investor Meeting
09 Feb 2018
Outcome of Board Meeting
08 Feb 2018
Notice of Board Meeting
08 Feb 2018
Intimation of Closure of trading window
01 Feb 2018
Allotment of Equity shares under ESOP
25 Jan 2018
Intimation of schedule of Analyst / Investor Meet
20 Jan 2018
Intimation of Schedule of Analysts Meeting
20 Jan 2018
Allotment of Equity shares to International Finance Corporation
01 Jan 2018
Allotment of shares under ESOP
27 Dec 2017
Intimation for re-affirmation of Credit Rating
24 Nov 2017
Allotment of shares under ESOP
13 Nov 2017
Outcome of Board Meeting
08 Nov 2017
Outcome of NRC Meeting
08 Nov 2017
Notice of Board Meeting Published in Newspapers
08 Nov 2017
Notice of Board Meeting
08 Nov 2017
Intimation of Closure of trading window
01 Nov 2017
Allotment of Equity shares pursuant to conversion of CCDs and coupons
26 Oct 2017
Disclosure pursuant to Regulation 30 LODR JV Agreement with E. K. Sons
17 Oct 2017
Intimation for re-affirmation of Credit Rating
04 Oct 2017
Outcome of COD ESOP Allotment
29 Sep 2017
Issue and Allotment of Non-Convertible Debentures
05 Sep 2017
Outcome of COD ESOP Allotment
04 Sep 2017
Outcome of NRC Meeting
14 Aug 2017
Outcome of Board Meeting
14 Aug 2017
Notice of Board Meeting
14 Aug 2017
Notice of Board Meeting Published in Newspapers
14 Aug 2017
Intimation of Closure of trading window
05 Aug 2017
Allotment of Equity Shares Consequent to Conversion of Warrants
31 Jul 2017
Intimation of resignation of CEO of the Company
20 Jul 2017
KMP authorisation under Regulation 30(5)
21 Jun 2017
Outcome of Board Meeting
26 May 2017
Notice of Board Meeting
26 May 2017
Notice of Board Meeting Published in Newspapers
26 May 2017
Intimation of Closure of trading window
19 May 2017
Certificate of Interest Payment
18 Mar 2017
Redemption of Series A Secured Redeemable NCDs
18 Mar 2017
Issue and Allotment of Non-Convertible Debentures
17 Mar 2017
Outcome of Board Meeting
11 Feb 2017
Notice of Board Meeting
11 Feb 2017
Notice of Board Meeting Published in Newspapers
11 Feb 2017
Intimation of Closure of trading window
04 Feb 2017
Cessation of term of Manager of the Company
04 Feb 2017
Disclosure pursuant to Regulation 30 LODR Joint Venture Agreement with Tilda Hain India Pvt Ltd
19 Jan 2017
Outcome of Board Meeting
12 Jan 2017
Intimation of Closure of trading window
09 Jan 2017
Notice of Board Meeting
09 Jan 2017
Outcome of COD ESOP Allotment
28 Dec 2016
Intimation for re-affirmation of Credit Rating
22 Dec 2016
Disclosure pursuant to Regulation 30 of LODR Joint Venture Agreement with LT Foods Ltd and Genoa Rice Mills Pvt Ltd
06 Dec 2016
Outcome of Board Meeting
14 Nov 2016
Intimation of Conference Call
14 Nov 2016
Notice of Board Meeting
14 Nov 2016
Notice of Board Meeting Published in Newspapers
14 Nov 2016
Intimation of Conference Call
10 Nov 2016
Intimation of Closure of Trading Window
05 Nov 2016
Outcome of COD ESOP Allotment
25 Aug 2016
Intimation of Conference Call
13 Aug 2016
Outcome of Board Meeting
12 Aug 2016
Outcome of NRC Meeting
12 Aug 2016
Notice of Board Meeting
12 Aug 2016
Notice of Board Meeting Published in Newspapers
12 Aug 2016
Intimation of Closure of Trading Window
05 Aug 2016
Intimation for revision in credit rating for NCDs
19 Jul 2016
Outcome of COD Allotment of equity shares and CCDs to International Fianance Corporation
02 Jul 2016
Disclosure pursuant to Regulation 30 of LODR Agreement with IFC
01 Jul 2016
Intimation for closure of Trading Window for meeting of Committee of Directors
01 Jul 2016
Intimation of schedule of Institutional Investor Meeting
07 Jun 2016
Intimation for change in Schedule of Institutional Investor Meeting
01 Jun 2016
Intimation for Investor Meeting
31 May 2016
Intimation of Earnings Conference Call
20 May 2016
Investors Press release
19 May 2016
Outcome of Board Meeting
19 May 2016
Notice of Board Meeting
19 May 2016
Notice of Board Meeting Published in Newspapers
19 May 2016
Intimation of Closure of Trading Window
12 May 2016
Investment by Black River Food 2 Pte. Ltd in the Company
26 Apr 2016
Executive Summary Financial and Legal Due Diligence
22 Apr 2016
Outcome of Board Meeting
08 Mar 2016
Intimation for closure of Trading Window
05 Mar 2016
Notice of Board Meeting Published in Newspapers
11 Feb 2016
Notice of Board Meeting
11 Feb 2016
Intimation of Earnings Conference Call
11 Feb 2016
Outcome of COD Allotment of warrants
06 Feb 2016
Disclosure pursuant to Regulation 30 of LODR Investment Agreement with Black River Food 2 pte. Ltd
27 Jan 2016
Intimation for investment in The Nilgiri Dairy Farm Private Limited
09 Sep 2015
Intimation about Appointment and Resignation of Director
02 Sep 2015
Intimation Voluntary de Registration as NBFC
19 Aug 2015
Aadhaar Wholesale Trading and Distribution Limited
21 Feb 2015
Investment in Sublime Foods Private Limited
19 Feb 2015
Investment in Integrated Food Park Private Limited
07 Feb 2015
FCL Acquired Nilgiris Convenience Stores Chain
20 Nov 2014
Intimation about resignation of Director of the Company
13 Oct 2014
Intimation about resignation of Director of the Company
28 May 2014
Investment in Amar Chitra Katha Private Limited
10 Dec 2013
Divestment of shareholding Into Capital Foods
09 Dec 2013
Future Group brings Sunkist® Brand to India
09 Dec 2013
Acquisition of shares of Future Agrovet Limited
13 Nov 2013
Investment in Aadhaar Wholesale Trading and Distribution Limited
08 Aug 2013
Investment in KFC Shoemaker Private Limited
26 Apr 2013
Compliance relating Future Ventures Employees Welfare Trust
15 Feb 2013
Announcement for Subsidiary Company - Indus Tree Crafts Private Limited
15 Dec 2012
Pantaloon Retail & Future Ventures Demerge Lifestyle Fashion Businesses to Create India’s Leading Integrated Fashion Company
09 Nov 2012
FVIL Update on Investment Aadhaar & Clarks
29 Sep 2012
Update on Investment in Express Retail Services Private Limited
18 Sep 2012
Update on Investment in Star and Sitara Wellness Private Limited
13 Sep 2012
Update on Investment in Future Consumer Enterprises Limited
31 Aug 2012
FVIL Update on Investment Holii Accessories Private Limited
24 Aug 2012
Update on investment in Indus-League Clothing Ltd.
02 Jun 2012
Update on investment in Aadhar Retailing Ltd.
12 Apr 2012
Announcement for subsidiary companies - Karadi Tales Company Pvt. Ltd. and Karadi Path Education Company Pvt. Ltd.
31 Mar 2012
Update on investment in Indus Tree Crafts Private Ltd, Indus-League Clothing Ltd. and Future Consumer Products Ltd.
31 Mar 2012
Update on investment in Clarks Future Footwear Ltd.
12 Jan 2012
Clarification on investment in Holii Accessories Private Ltd.
23 Dec 2011
Update on investment in Clarks Future Footwear Ltd. and Holii Accessories Private Ltd.
23 Nov 2011
Update on investment in Capital Foods and FCL
25 Oct 2011
Update on investment in Industree
05 Oct 2011
Update on investment in Clarks Future Footwear Ltd.
30 Aug 2011
Update on Investment in Indus League
19 Aug 2011
Update on investment in Capital Foods and Aadhaar
11 Aug 2011
Update on Investment in Amar Chitra Katha
22 July 2011
Update on investment in Indus League
14 Jul 2011
Update on investment in Clarks Future Footwear Ltd. and Amar Chitra Katha
30 Jun 2011
Update on investment in Industree
10 May 2011
Credit Ratings
Credit Rating 07102020 Non Convertible Debenture
Credit Rating 07102020
Credit Rating 09092020
Credit Rating 07092020
Credit Rating 29072020
Credit Rating 19052020
Credit Rating 28032020
Credit Rating 03022020
Credit Rating 29012020
Credit Rating 03122019
Credit Rating 27092019
Credit Rating 21092019
Credit Rating 12082019
Credit Rating 10062019
Credit Rating 11042019
Credit Rating 09022019
Policies & Code
Dividend Distribution Policy
Details of Familiarization Programmes Imparted to Independent Directors
Archival Policy
Policy for Determining Materiality of Events
Code of Conduct for Directors and Senior Management
Familiarization Program for Independent Directors
Policy for Material Subsidiary
Policy for dealing with Related Party Transactions
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Terms and Conditions for appointment of Independent Directors
Policies relating to Business Responsibility
Anti Bribery and Anti Corruption Policy
Vigil Mechanism and Whistle Blower Policy
Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from 01.04.2019)
Policy for Material Subsidiary (Effective from 01.04.2019)
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Policy for dealing with Related Party Transactions with effect from 01.04.2022
Policy for Determining Materiality of Events - Effective from July 15, 2023
Downloads
Form ISR-1 REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES UPDATION
Form ISR-2 Confirmation of Signature
Form ISR-3 Declaration Form for Opting-out of Nomination by holders of physical securities
Form ISR-4-Request for issue of Duplicate Certificate and other Service Requests
SH-13 Nomination Form
SH-14 Cancellation or Variation of Nomination
Corporate Governance Report
Corporate Governance Report 30.09.2024
Corporate Governance Report 30.06.2024
Corporate Governance Report 31.03.2024
Corporate Governance Report 31.12.2023
Corporate Governance Report 30.09.2023
Corporate Governance Report 30.06.2023
Corporate Governance Report 31.03.2023
Corporate Governance Report 31.12.2022
Corporate Governance Report 30.09.2022
Corporate Governance Report 30.06.2022
Corporate Governance Report 31.03.2022
Corporate Governance Report 31.12.2021
Corporate Governance Report 30.09.2021
Corporate Governance Report 30.06.2021
Corporate Governance Report 31.03.2021
Corporate Governance Report 31.12.2020
Corporate Governance Report 30.09.2020
Corporate Governance Report 30.06.2020
Corporate Governance Report 31.03.2020
Corporate Governance Report 31.12.2019
Corporate Governance Report 30.09.2019
Corporate Governance Report 30.06.2019
Corporate Governance Report 31.03.2019
Corporate Governance Report 31.12.2018
Corporate Governance Report 30.09.2018
Corporate Governance Report 30.06.2018
Corporate Governance Report 31.03.2018
Corporate Governance Report 31.12.2017
Corporate Governance Report 30.09.2017
Corporate Governance Report 31.03.2017
Corporate Governance Report 30.06.2017
Corporate Governance Report 31.03.2016
Corporate Governance Report 30.06.2016
Corporate Governance Report 30.09.2016
Corporate Governance Report 31.12.2016
Corporate Governance Report 31.03.2015
Corporate Governance Report 30.06.2015
Corporate Governance Report 30.09.2015
Corporate Governance Report 31.12.2015
Corporate Governance Report 31.03.2014
Corporate Governance Report 30.06.2014
Corporate Governance Report 30.09.2014
Corporate Governance Report 31.12.2014
Corporate Governance Report 31.03.2013
Corporate Governance Report 30.06.2013
Corporate Governance Report 30.09.2013
Corporate Governance Report 31.12.2013
Corporate Governance Report 31.03.2012
Corporate Governance Report 30.06.2012
Corporate Governance Report 30.09.2012
Corporate Governance Report 31.12.2012
Corporate Governance Report 30.06.2011
Corporate Governance Report 30.09.2011
Corporate Governance Report 31.12.2011
Statutory Documents
FY
Composition of Board and Committee
Composition of Board and Committee
Annual Secretarial Compliance Report
Notice of Postal Ballot Published in Newspaper
Postal Ballot Notice dated March 27, 2024
FCL Transcript of Extra Ordinary General Meeting 2nd February, 2024
Composition of Board and Committee
Proceedings and Voting Results of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting published in Newspaper
Notice of Extra Ordinary General Meeting published in Newspaper
Notice of Extra Ordinary General Meeting
Composition of Board and Committee
FCL Transcript of Annual General Meeting 4th November, 2023
Composition of Board and Committee
Contact details of KMP
Composition of Board and Committee
Composition of Board and Committee
Composition of Board and Committee
Composition of Board and Committee
Postal Ballot Notice dated April 6, 2023
FY
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31st March, 2023
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31st March, 2023
Annual Secretarial Compliance Report
Composition of Board and Committee
Composition of Board and Committee
Composition of Board and Committee
FCL Transcript of Annual General Meeting 29th September, 2022
Postal Ballot Notice dated October 7, 2022
Composition of Board and Committee
Contact details of KMP
Composition of Board and Committee
Postal Ballot Notice dated May 27, 2022
Composition of Board and its Committee
FY
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31 March, 2022
Annual Secretarial Compliance Report
Addendum Documents for Inspection for NCLT Convened Meetings of Shareholders and Creditors dated March 11, 2022
Addendum Notice of NCLT Convened Meeting of Unsecured Creditors dated March 11, 2022
Addendum Notice of NCLT Convened Meeting of Secured Creditors dated March 11, 2022
Addendum Notice of NCLT Convened Meeting of Shareholders dated March 11, 2022
Contact Details of KMP
Composition of Board and its Committee(s)
FCL Transcript of Annual General Meeting 29th September 2021
Original Notice of NCLT Convened Meeting of Shareholders October 08, 2021
Original Notice of NCLT Convened Meeting of Secured Creditors October 08, 2021
Original Notice of NCLT Convened Meeting of Unsecured Creditors October 08, 2021
Documents for Inspection for NCLT Convened Meetings of Shareholders and Creditors
Contact Details of KMPs
Composition of Board and its Committee(s)
FY
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31 March, 2021
Annual Secretarial Compliance Report 31.3.2021
Composition of Board and its Committee(s)
Scheme of Arrangement and Related Documents
Proceedings and Voting Results of NCLT convened Meeting for approval of Scheme August 06, 2020
Inspection documents for NCLT convened meeting August 06, 2020
Future Consumer Limited Notice of NCLT Convened Meeting August 06, 2020
FY
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31st March,2020
Composition of Board and its Committee(s)
Scheme of Arrangement NOC from NSE
Scheme of Arrangement NOC from BSE
Revised Scheme of Arrangement and Related Documents
Details of Credit Rating
Scheme of Arrangement and Related Documents
Proceedings and Voting Results of 23rd Annual General Meeting July 30, 2019
Notice of 23rd Annual General Meeting published in Newspaper
Proceedings and Voting Results of Extra Ordinary General Meeting May 8, 2019
Corrigendum to EGM Notice Published in Newspaper
Notice of Extra Ordinary General Meeting published in Newspapers
Notice of Extra Ordinary General Meeting
Proxy Form
Attendance Slip
FY
Disclosures relating to Employee Stock Option Scheme(s) in respect of Options granted till 31st March, 2019
Composition of Board and its Committee(s)
Complaints Report for Scheme for Capital Reduction for Future Consumer Limited
Details of Credit Rating
FY
Proceedings and Voting Results of 22nd Annual General Meeting
Notice of 22nd Annual General Meeting published in Newspapers
Disclosures relating to Employees Stock Option Scheme(s) in respect of Options granted till 31.3.2018
Observation Letter for Scheme for Capital Reduction
Complaints Report for Scheme for Capital Reduction for Future Consumer Limited
Results of Postal Ballot and Scrutinizers Report 24 March 2018
Scheme for Capital Reduction and Related Documents
Postal Ballot Notice 2018
Postal Ballot Form 2018
FY
Details of Unpaid and Unclaimed Amounts as referred to in Section 125 of the Companies Act, 2013
Results of Postal Ballot and Scrutinizers Report 17 February 2017
Disclosures relating to Employees Stock Option Scheme(s) in respect of Options granted till 31.3.2017
Notice of 21st Annual General Meeting published in Newspapers
Proceedings and Voting Results of 21st Annual General Meeting
FY
Voting Results of Extra Ordinary Genaral Meeting
Results of Postal Ballot and Scrutinizers Report Jan 30, 2016
Proxy Form
Attendance Slip
Notice of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting Published in Newspapers
Voting Results of Extra Ordinary Genaral Meeting
Disclsoures relating to Employees Stock Option Scheme(s) in respect of Options granted till 31.3.2016
Notice of 20th Annual General Meeting published in Newspapers
Postal Ballot Notice
Postal Ballot Form
Proceedings and Voting Results of 20th Annual General Meeting
Results of Postal Ballot and Scrutinizers Report September 30, 2016
Details of Unpaid and Unclaimed Amounts as referred to in Section 125 of the Companies Act, 2013
Postal Ballot Notice
Postal Ballot Form
FY
Voting Results Extra Ordinary General Meeting held on January 12, 2015
Result of Postal Ballot and Scrutinizers Report January 28, 2015
Future Consumer Limited - Postal Ballot Form March 25, 2015
Future Consumer Limited - Postal Ballot Notice March 25, 2015
Result of Postal Ballot and Scrutinizers Report May 12, 2015
Newspaper Advertisement for 19th Annual General Meeting
FCL Voting Results of 19th Annual General Meeting
Proxy Form 404 _ document not found Details of Unpaid and Unclaimed Amounts as Referred to in Section 205C of the Companies Act, 1956
Attendance Slip
Notice of Extra Ordinary General Meeting
Future Consumer Limited - Postal Ballot Notice December 26,2015
Future Consumer Limited - Postal Ballot Form December 26,2015
Details of KMSs authorised for determining materiality of events
FY
Application under Clause 24(f) of Listing Agreement for proposed Scheme of Amalgamation of Future Agrovet Limited with Future Consumer Limited - Part II
Application under Clause 24(f) of Listing Agreement for proposed Scheme of Amalgamation of Future Agrovet Limited with Future Consumer Limited - Part I
Revised Scheme of Amalgamation
Complaints Report for Scheme of Amalgamation of Future Agrovet Limited with Future Consumer Limited
Revised Scheme of Amalgamation
Postal Ballot Notice
Postal Ballot Form
Results of Postal Ballot
Scrutinizers Report for Postal Ballot
Voting Results of 18th Annual General Meeting
Future Consumer Limited Postal Ballot Notice
Future Consumer Limited Postal Ballot Form
Future Consumer Limited Postal Ballot Notice, September 4, 2014
Future Consumer Limited Postal Ballot Form, September 4, 2014
Results of Postal Ballot and Scrutinizer’s Report October 7, 2014
Result of Postal Ballot and Scrutinizer's Report October 29, 2014
Notice of Extra Ordinary General Meeting
Future Consumer Limited- Postal Ballot Notice December 12, 2014
Future Consumer Limited- Postal Ballot Form December 12, 2014
FY
Postal Ballot Notice Final
Postal Ballot Form
Results of Postal Ballot announced on April 2, 2013
Details of Unpaid and Unclaimed Amounts as Referred to in Section 205C of the Companies Act, 1956
FY
Results of Postal Ballot announced on January 16, 2012
Attendance Slip and Proxy Form of Annual General Meeting on September 5, 2012
Notice 16th Annual General Meeting on September 5, 2012
Details of unpaid and unclaimed amounts as referred to in Section 205C of the Companies Act, 1956
FY
Attendance Slip and Proxy Form of Annual General Meeting on September 23, 2011
Notice 15th Annual General Meeting on September 23, 2011
Encumbrance Documents
FY
Encumbrance Details as on July 07, 2022
Encumbrance Details as on May 16, 2022
Encumbrance Details as on May 05, 2022
Encumbrance Details as on Apr 28, 2022
Encumbrance Details as on Apr 07, 2022
Encumbrance Details as on March 21, 2022
Encumbrance details as on March 19, 2022
Encumbrance Details as on January 05, 2022
FY
Encumbrance Details as on November 26, 2021
Encumbrance Details as on November 24, 2021
Encumbrance Details as on November 19, 2021
Encumbrance Details as on November 17, 2021
Encumbrance Details as on November 15, 2021
Encumbrance Details as on November 11, 2021
Encumbrance Details as on October 28, 2021
Encumbrance Details as on October 26, 2021
Encumbrance Details as on October 22, 2021
Encumbrance Details as on October 13, 2021
Encumbrance Details as on October 06, 2021
Encumbrance Details as on September 02, 2021
FY
Encumbrance Details as on February 04, 2021
Encumbrance Details as on December 24, 2020
Encumbrance Details as on October 07, 2020
Encumbrance Details as on October 03, 2020
Encumbrance Details as on September 18, 2020
Encumbrance Details as on September 16, 2020
Encumbrance Details as on September 11, 2020
Encumbrance Details as on September 09, 2020
Encumbrance Details as on September 08, 2020
Encumbrance Details as on August 19, 2020
Encumbrance Details as on August 05, 2020
Encumbrance Details as on July 23, 2020
Encumbrance Details as on July 16, 2020
Encumbrance Details as on May 04, 2020
Encumbrance Details as on April 23, 2020
FY
Encumbrance Details as on March 25, 2020
Encumbrance Details as on March 16, 2020
Encumbrance Details as on March 04, 2020
Encumbrance Details as on March 02, 2020
Encumbrance Details as on February 26, 2020
Encumbrance Details as on February 24, 2020
Encumbrance Details as on February 20, 2020
Encumbrance Details as on February 18, 2020
Encumbrance Details as on February 10, 2020
Encumbrance Details as on September 30, 2019
Encumbrance Details as on November 05, 2019
Encumbrance Details as on November 27, 2019
Encumbrance Details as on December 23, 2019
Encumbrance Details as on December 24, 2019
Encumbrance Details as on December 26, 2019
Encumbrance Details as on January 14, 2020
Encumbrance Details as on October 10, 2019
Encumbrance Details as on October 16, 2019
Encumbrance Details as on October 23, 2019
Company Presentations
FY
FY
FY
Future Consumer Limited Company Presentation
Future Consumer Limited Company Presentation (May 2017)
Future Consumer Limited Company Presentation (September 2017)
FY
Future Consumer Limited Company Presentation (June 2016)
Future Consumer Limited Company Presentation (November 2016)
Future Consumer Limited Company Presentation (March 2017)
FY
Future Consumer Limited Company Presentation
Future Consumer Limited Company Presentation (March 2016)
Investor Contact
Investor Queries
Mr. Manoj Gagvani
Company Secretary & Head-Legal
+91 22 6644 2200
+91 22 6644 2201
investor.care@futureconsumer.in
Registered Office
Future Consumer Office
Knowledge House, Shyam Nagar,
Off Jogeshwari Vikhroli Link Road,
Jogeshwari (East),
Mumbai – 400 060,
+91 22 6644 2200
+91 22 6644 2201
Registar & Share Transfer Agents
Link InTime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai - 400 083
+91 22 4918 6000
+91 22 4918 6060
Details for Investor contact:
Share / Bond Registry
rnt.helpdesk@linkintime.co.in
bonds.helpdesk@linkintime.co.in
+91 22 4918 6270
IEPF Contact Details
Ms. Neeta Singh
Nodal Officer
investor.care@futureconsumer.in
