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| 09-25-2012 |
| AGM : 25.09.2012
Future Capital Holdings Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on September 25, 2012.
(As per BSE Announcement Dated on 05.09.2012)
Future Capital Holdings Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 25.09.2012)
Future Capital Holdings Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting of the Company held on September 25, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 27.09.2012) |
| 08-17-2011 |
| Future Capital Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from August 06,2011 to August 17, 2011 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on August 17, 2011.
Future Capital Holdings Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on August 17, 2011, at Mini Theatre, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025.
(As Per BSE Announcement Dated on 27.07.2011)
Future Capital Holdings Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on August 17, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2011.
2. Declaration of Dividend at the rate of 15% (i.e. Rs. 1.5/- per equity share of Rs. 10/- each.
3. Re-appointment of Mr. Kishore Biyani as a Director liable to retire by rotation.
4. Re-appointment of Mr. Shailesh Haribhakti as a Director liable to retire by rotation.
5. Re-appointment of M/s S. R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2011-12.
6. Appointment of Mr. V. Vaidyanathan as a Director.
7. Appointment of Mr. Anil Singhvi as a Director.
8. Appointment of Mr. N. C. Singhal as a Director.
9. Appointment of Mr. Pradeep Mukerjee as a Director.
10. Increase in borrowing limits, at any point in time not exceeding a sum equivalent to Rs. 5,500 Crore (Rupees Five Thousand Five Hundred Crore Only) (excluding any interest on such borrowings) over and above the aggregate, for the time being, of the paid-up share capital and free reserves of the Company.
11. Authority to create charge up to the limits of borrowing as approved by the members of the Company, from time to time, under Section 293(1)(d) of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 18.08.2011) |
| 08-09-2010 |
| AGM 09/08/2010
Future Capital Holdings Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have passed the following resolutions:
1. Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2010.
2. Declaration of Dividend at the rate of 10% (i.e. Re. 1/-) per equity share of Rs. 10/- each.
3. Re-appointment of Mr. Sameer Sain as a Director who was liable to retire by rotation.
4. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2010-11.
5. Appointment of Mr. Krishan Kant Rathi as a Director.
6. Appointment of Mr. Krishan Kant Rathi as a Manager.
7. Grant of Stock Options to Mr. Krishan Kant Rathi.
(As Per BSE Announcement Dated on 10.08.2010) |
| 08-04-2009 |
| Future Capital Holdings Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 4, 2009.
Future Capital Holdings Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on August 04, 2009, inter alia, have accorded to the following:
1. Adopted the Audited Accounts of the Company for the financial year ended March 31, 2009.
2. Re-appointment of Mr. C N Bajpai, as a Director liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi & Company as the Statutory Auditors of the Company for the financial year 2009-2010.
4. Increase in the Borrowing limit(s) of the Company to Rs 2500 Crores over and above the paid-up share capital and free reserves of the Company,
5. Approval to create Mortgage / Charge.
6. Approval for further Issue of Shares.
7. Ratification and modification of Pre-IPO Scherme FCH Employees Stock Option Scheme _ 2007.
8. Ratification and modification of Pre-IPO Scheme: FCH Employees Stock Option Scheme _ 2007 (Holding Company and / or Subsidiary Company(ies)].
9. Modification of FCH Employee Stock Purchase Scheme - 2008.
10. Modification of FCH Employee Stock Purchase Scheme - 2008 - [In respect of Holding Company and / or Subsidiary Company(ies)]
11. Modification of FCH Employee Stock Option Scheme - 2008.
12. Modification of FCH Employee Stock Option Scheme - 2008 - [In respect of Holding Company and / or Subsidiary Company(ies)]
13. Introduction of FCH Employees Stock Option Scheme _2009.
14. Introduction of FCH Employees Stock Option Scheme _ 2009 _ [Holding Company and / or Subsidiary Company(ies)].
(As Per BSE Announcement Website dated on 04.08.2009)
ABC Paper Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009.
(As Per BSE Announcement Dated on 26/09/2009)
Future Capital Holdings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 04, 2009, inter alia, have accorded the following:
- Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit and Loss
Account of the Company for the year ended on that date together with the Schedules and
Notes attached to and forming part of the said Audited Balance Sheet and Profit and Loss
Account. (For more details kindly refer Corporate Announcement on www.bseindia.com)
(As Per BSE Announcement Dated on 20/10/2009) |