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companylogoFuture Consumer Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533400 | NSE Symbol : FCONSUMER | ISIN : INE220J01025 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Feb-2025 14-Feb-2025 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 31st December 2024. The Board Meeting to be held on 13/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 14/02/2025. (As Per BSE Announcement Dated on: 11.02.2025) OUTCOME OF THE BOARD MEETING HELD ON 14TH FEBRUARY, 2025 Un-Audited Financial Results( Standalone and Consolidated)for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) Announcement under Regulation 30(LODR)_Appointment of Nodal Officer (As Per BSE Announcement Dated on: 15.02.2025)
28-Nov-2024 28-Nov-2024 Change in Directors Outcome of Board Meeting held on November 28, 2024
07-Nov-2024 14-Nov-2024 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June 2024 Outcome of Board of Meeting held on August 14, 2024 (As Per BSE Announcement dated on 14.08.2024)
19-Jun-2024 19-Jun-2024 Others Outcome of Board Meeting held on June 19, 2024
16-May-2024 23-May-2024 Accounts Future Consumer Ltdhas 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 Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 Board Meeting Outcome - Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Outcome of Board Meeting held on May 23, 2024 (As per BSE Announcement Dated on 23/05/2024)
03-Apr-2024 02-Apr-2024 Joint Venture Update
22-Mar-2024 27-Mar-2024 Others Closure of Trading Window
02-Feb-2024 09-Feb-2024 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 31st December 2023 Un-Audited Financial Results for the quarter ended December 31, 2023 Outcome of Board Meeting Held on February 9, 2024 Outcome of Board Meeting - Change in Director (As per BSE Announcement Dated on 09/02/2024)
28-Dec-2023 29-Dec-2023 Change in Directors Closure of Trading Window Outcome of Board Meeting held on December 29, 2023 Appointment of Independent Director (As per BSE Announcement Dated on 29/12/2023)
02-Nov-2023 09-Nov-2023 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023 Outcome of Board Meeting held on November 9, 2023 Un-Audited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023)
04-Nov-2023 04-Nov-2023 Change in Directors Outcome of Board Meeting held on November 4, 2023
23-Oct-2023 23-Oct-2023 Others Outcome of Board Meeting held on October 23, 2023
29-Aug-2023 29-Aug-2023 Others Outcome of Board Meeting held on August 29, 2023
07-Aug-2023 14-Aug-2023 Quarterly Results Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 Un-audited Financial Statements for Quarter ended June 30, 2023 Outcome of Board Meeting held on August 14, 2023 Resignation of Statutory Auditors of the Company Appointment of Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.08.2023)
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