Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533296 | NSE Symbol : FMNL | ISIN : INE360L01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	19-May-2025	Accounts	Future Market Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025 Financial results for the quarter and year ended march 31, 2025 Board Meeting Outcome (As per BSE Announcement Dated on 19/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended December 31 2024 of the financial year ending March 31 2025 Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
13-Dec-2024	18-Dec-2024	Preferential Issue	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve inter-alia to consider and approve allotment of Equity Shares and Fully Convertible Warrants on Preferential Basis in terms of in-principle approval received from the stock exchange and under applicable law Outcome of Board Meeting held on December 18, 2024 and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 18/12/2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Tuesday November 12 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2024 of the financial year ending March 31 2025 Outcome of Board Meeting (As per BSE Announcement dated on 12/11/2024)
02-Oct-2024	07-Oct-2024	Raising funds through Debt Instr.	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve Intimation of Board Meeting for Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 07 2024 inter-alia to consider and approve fund raising by way of issue of one or more instruments including Equity Shares Convertible Securities of any description or Warrants or such other instruments under applicable law through Preferential Issue or Private Placements or such other manner. This shall be subject to the approval of shareholders or such regulatory/statutory approvals as may be required and matters related and incidental thereto. Outcome of Board Meeting (As Per BSE Announcement dated on 07.10.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2024. Further as intimated vide our letter dated June 28 2024 the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01 2024 and shall remain closed till 48 hours after the declaration of financial results. Accordingly all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The Board of Directors at their meeting held on 13th August, 2024 inter-alia, transacted and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 of the financial year ending March 31, 2025: The un-audited standalone and consolidated financial results along with the Limited Review Report ('LRR') for the quarter ended June 30, 2024 of the financial year ending March 31, 2025. Copies of the financial statements and LRR are attached herewith. 2. Date of forthcoming Annual General Meeting and to approve the draft notice convening the same: 16th Annual General Meeting of the Company is decided to be held on Wednesday, 25th September, 2024 at 11.30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 13.08.2024)
15-May-2024	23-May-2024	Accounts	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31 2024. The Board of Directors of the Company have considered and approved the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the financial year ended 31st March, 2024 and the same are enclosed herewith; Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR) and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that in the Audit Report, accompanying the Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024, the Statutory Auditors have not expressed any audit qualifications or other reservation (save and except Emphasis matters as provided therein but Statutory Auditors not modified their opinion) and accordingly the Statement on impact of audit qualifications is not required to be given. Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Monday February 12 2024 inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended on December 31 2023 of the financial ending March 31 2024. Further as intimated vide our letter dated December 29 2023 the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from January 01 2024 and shall remain closed till 48 hours after the declaration of financial results. Accordingly all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The Board of Directors at their meeting held on Monday, February 12, 2024 inter-alia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter and nine months ended December 31, 2023 of the financial year ending March 31, 2024. Copies of the financial statements and LRR are attached herewith. The Board Meeting has been commenced at 12.00 Noon and concluded at 12.45 PM. Outcome of the Board Meeting held on 12.02.2024. (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2023 of the financial year ending March 31 2024. The Board of Directors at their meeting held on November 07, 2023 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter and half year ended September 30, 2023 of the financial year ending March 31, 2024. Copies of the financial statements and LRR are attached herewith. Kindly take the same on record. Board of Directors at their meeting held on November 07, 2023 interalia, transacted and approved the un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended September 30, 2023 of the financial year ending March 31, 2024. Copies of the financial Statements and LRR are attached herewith. (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Friday August 11 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023 of the financial year ending March 31 2024 1. Reconstitution of Committees of Board Ms. Priya Khandelwal,a Non-Executive, Independent Director has been appointed as member of following committees in place of Mr. Pramod Arora a Non-Executive, Independent Director with immediate effect. Nomination, Remuneration and Compensation Committee Stakeholders Relationship Committee Corporate Social Responsibility Committee 2.Appointment of Additional Director Based on the recommendation of Nomination, Remuneration & Compensation Committee, Ms. Dimple Amit Somani (DIN: 09685900), has been appointed as a Director of Co with immediate effect & she shall act as a Non - Executive, Independent Director of Co. 3.The un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2023 of the financial year ending March 31, 2024. Copies of the financial statements and LRR are attached. PFA the financial results for quarter ended June 30, 2023 of financial year ending March 31, 2024 (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023	17-May-2023	Accounts	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31 2023. For approval of audited financials for the year ended March 31, 2023 and other business matter (As Per BSE Announcement Dated on 17.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended on December 31 2022 of financial year ending March 31 2023. Intimation for appointment of Independent Director and Chief Financial Officer Outcome of the Board Meeting held on February 10, 2023 (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Thursday November 10 2022 inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30 2022 of financial year ending March 31 2023. Further as intimated vide our letter dated September 30 2022 the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from October 01 2022 and shall remain closed till the closure of trading/ business hours of November 14 2022. Accordingly all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The Board of Directors at their meeting held on November 10, 2022 interalia, transacted and approved the following: (a) Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2022 of the financial year ending March 31, 2023 (b) Appointment of Mr. Shreesh Misra (DIN: 01641532) as a Whole Time Director of the Company Mr. Shreesh Misra (DIN: 01641532) has been appointed as a Whole-time Director of the Company for a period of five years, subject to the approval of members of the Company. (c) Appointment of Mr. Anil Biyani (DIN: 00005834) as a Non-Executive Director on the Board of the Company Mr. Anil Biyani (DIN: 00005834) has been appointed as a Non-Executive Director on the Board of the Company with immediate effect. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	FUTURE MARKET NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Please note that a meeting of the Board Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended on June 30 2022 of the financial year ending March 31 2023. Further as intimated vide our letter dated June 30 2022 the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities was closed from July 01 2022 and shall remain closed till the closure of trading/ business hours of August 12 2022. Accordingly all Directors / Employees / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Kindly acknowledge the same. The Board of Directors at their meeting held on August 10, 2022 interalia, transacted and approved the following: 1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of the Director / Member resigned from the Board. i. Nomination, Remuneration and Compensation Committee ii. Audit Committee iii. Share Transfer Committee iv. Corporate Social Responsibility Committee v. Stakeholder Relationship Committee 2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on the Board of the Company. 3)Un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2022 of the financial year ending March 31, 2023. Copies of the financial statements and LRR are attached herewith. Sub: Outcome of Board Meeting [Commenced at 11.45 a.m, thereafter adjourned for committee meeting & on completion of committee meetings, Board Meeting resumed & ended at 2.45 p.m.] Board of Directors at their meeting held on August 10, 2022 interalia, transacted approved following: 1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of Director/Member resigned from Board. i.Nomination, Remuneration and Compensation Committee ii.Audit Committee iii.Share Transfer Committee iv.Corporate Social Responsibility Committee v.Stakeholder Relationship Committee 2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on Board of Company. 3)Un-audited standalone & consolidated financial results along with Limited Review Report (LRR) for quarter ended June 30, 2022 of financial year ending March 31, 2023.Copies of financial statements & LRR are attached herewith. (As Per BSE Announcement dated on 10.08.2022)
11-May-2022	19-May-2022	Accounts	Audited Results Board of Directors of the Company at their meeting held today i.e. on May 19, 2022 which commenced at 12:00 Noon & concluded at 3:20 PM interalia,transacted the business at provided in the attached outcome. Please take note that the Board of Directors of the Company at their meeting held today i.e. on May 19, 2022 which commenced at 12:00 Noon and concluded at 3:20 PM has, interalia, transacted the business as stated in the attached outcome of Board meeting. (As per BSE Announcement Dated on 19/5/2022)

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Future Market Networks Ltd

Board Meeting