MUMBAI I SATURDAY I MAY 13,2017
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lllgO.Cll.. _-._-._-Co..l,n..6;.---:1,9-871!J'r1jc.- 111(EMC),-·-·
Toi.No.: '9122-mQ: Fu
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"122te44 Zl01
NOTICE
P1mmn1 lO Regulsbofi 29 INd 'Miil Re,paboll 47 olh SEBI (L Obligations and Olscloan Requre,ne,,ls) 2015 Notice is hereby given that a meeting of Ille Boa1d or OireclOls of the Company 11 IO be held on Friday 19th May, 2017, llllel·m,ticoosidet and IWlMte r.andalone FtrllllCial Results tor the quarter
and -ended 31st M8ICh 2017 the audited consol"idated financial result1 of the Company for the financial year ended 31st Man:h 2017 and to ccnslder 19CC1Mlefldallon of OMdend, Ifany, for the financial yearended 31st March2017.
Theabove infoonalion Is alsoavailable on tho Company'swebstte -.felnclllll and on the
of lhe stock exchanges I.e. .lilelndll.oom and .11111n111.com.
F« Future Enterprises Umlted
Sdl·
Pbce: Mumbai DNpak Tanna
Date :12th May 2017 Compa n y Secretary
·---------- --------
NOTICE
Pllrwant IO Reguation 29 read wilh Rtgl;!ation 47 of lhe SEBI {Udng OOijjatloni and Dilclolure n's) Regulations, 2015. Notice is hereby given Ilia!a meeting of the Board ol 0.-W ct fie Ccnipeny • ICtledl.ed to be 'ield on Ridly 18111 May, 2017,
........to =a--w and "IIP'D"t lhe audlled J'*1dalone FNnC.11 R.....u Ihaqua/1111
and Y'lf ended 31st Maich 2017. approve tne audited COOIIOlldalld linlncill of lhe
for the f.na,,cial 'fW ended 31st Man:h2017 and to consider recommenda:icn of
Orlldend. Warr,.b' Ille financial year elldtd 3111Mardi 2017.
Theaboote "1l>mlloon isalso avatlable on Ille ·weost411-Mndlul a:ld oo lhe
wabsi!e QI1hesloe* exchange$ ,.e. .beeilcll.can and Wft.JlNidLcxlnL
For Future Enterprises Limited
Sdl· DNpak Tanne Company Secretary
Future Enterprises Limited published this content on 13 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 May 2017 13:39:15 UTC.
Original documenthttp://felindia.in/pdf/Notice_of_Board_Meeting_19_05_2017_Published_in_Newspapers.pdf
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