I

FEL.,. ftoltr,1p1,n: ,,:·,

(FormerlY known as Future Reta# LJmited)

. Sh am N;N:::= oad.Jogeshwari (EasQ, Moo,bal- 400060.

Regd. Off.:Knov,1edge • r.l No.: +91 22 6644 2200; Fax No. :+91 22 6644 2201 .

Webstte: www .felndia .in;Em a:lnvestoirelations@futUregroup .,n

Pursuant to Regulation 29 read with Regulation 47 of the SES.I (Listing Obliga!ions and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd February 2017, inter-alia , to consider and approve the Un-audited Financial Results for the quarter ended

31st December 201p. .

.The above information is also available on the Company's website www.felndla.ln and on the website of the stock exchanges i.e.www.beelndla.com and www.nselncla.com .

For Future Enterprises Limited

Sd/-

Place: Mumbai

Date :27th January, 2017

Deepak Tanna Company Secretary

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TH FREEPRESSJOU r

MUMBAI I SATURDAY I JANUARY 28, 201 7

Regd

Off

ft:.nlhlrrp'r:(

CIN:

(Formerly known as Future Retad UmHed)

L52399MH1987Plco«954

.: Knowledge House, Shyam Nagar, Off Jogeshwari-Vlkhroll Link Road, Jogeshwari (East), Mumbai - 400060.

Tel No.. +91 22 6644 2200, Fax No. : +91 22 6644 2201

Webllte:www.fellndla.in; Ematl weelom!lations@fututegroup.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the eCompany is scheduled to be held on Thursday, 2nd February 2017, inter-alia, to consider and approve the Un-audited Fir)ancial Results for the quarter ended 31st December 2016.

The above information is also available onthe Company's website www.felindla.in and on the website of the stock exchanges i.e.www.bselndla.com and www.nselndla.com.

Place: Mumbai

Date :27th January, 2017

For Future Enterprises Limited

Sd/­ Deepak Tanna Company Secretary

Future Enterprises Limited published this content on 28 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 February 2017 06:21:05 UTC.

Original documenthttp://felindia.in/pdf/Notice_of_Board_Meeting_02_02_2017_Published_in_Newspapers.pdf

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