Future Retail Ltd

Future Retail Limited has submitted to the Exchange vide its letter dated May 22, 2013 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Retail Limited has informed the Exchange that by an Order made on May 10, 2013, in the above Company Summons for Direction, the Hon ble High Court of Judicature at Bombay has directed that a meeting of the Members of Future Retail Limited, the Applicant Company, comprising of the Equity Shareholders and Class B (Series 1) Shareholders of the Applicant Company, be convened and held on June 10, 2013 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Future Value Retail Limited with Future Retail Limited and their respective shareholders and creditors.

Future Retail Limited has informed the Exchange that the Hon`ble High Court of Judicature at Bombay, on May 10, 2013 has sanctioned the Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper(India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited (now known as Future Retail Limited) and Future Value Fashion Retail Limited (now known as Future Lifestyle Fashions Limited) and their respective shareholders and creditors.

Future Retail Limited has informed the Exchange, vide letter dated May 08, 2013 regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on May 08, 2013, pursuant to Clause 35A of the Listing Agreement.

Future Retail Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on May 08, 2013.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated April 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Retail Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company to be held on May 08, 2013.

With reference to the earlier announcement dated February 25, 2013 regarding Book Closure for Dividend and Annual General Meeting, Pantaloon Retail (India) Ltd has now informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from May 22, 2013 to May 24, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1) instead of May 03, 2013 to May 08, 2013 (both days inclusive) as informed earlier. Further the Company has informed that, there is no change in date of Twenty Fifth Annual General Meeting as informed earlier, which will be held on May 08, 2013.

Members of the Exchange are hereby informed that the name of Pantaloon Retail (India) Limited shall be changed to Future Retail Limited and the trading symbol of the Company be changed from PANTALOONR to FRL and Class B (Series1) from PRETAILDVR to FRLDVR w.e.f. April 11, 2013.

IL&FS Financial Services Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future retail limited has submitted to the Exchange vide its letter dated March 22, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pantaloon Retail (India) Limited informed the Exchange regarding a Press Release dated March 26, 2013, titled "L&T, Generali and Future Group sign Non-Binding term sheet for merger of general insurance businesses".

Pantaloon Retail (India) Limited has informed the Exchange vide its letter dated March 22, 2013 Disclosure pursuant to regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ryka Commercial Ventures Private Limited has submitted to the Exchange vide letter dated March 21, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated March 19, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai has issued a fresh Certificate of Incorporation pursuant to section 23(1) of the Companies Act, 1956 on March 16, 2013 consequent to change in the name of the Company from `Pantaloon Retail (India) Limited` to `Future Retail Limited`.

Pantaloon Retail (India) Limited has informed the Exchange that the Board of Directors ("Board"), in its meeting held on September 09, 2012, had approved a Scheme of Amalgamation of FVRL, a wholly owned subsidiary of PRIL with PRIL. The said Scheme has been reconsidered by the Board in its meeting held on March 15, 2013 and the Board has approved a fresh Scheme of Amalgamation of FVRL with PRIL. The salient features of the Scheme of Amalgamation are as under : (1) Amalgamation of FVRL with PRIL. (2) Appointed Date of July 01, 2012. (3) No shares would be issued to shareholders of FVRL pursuant to the Scheme since FVRL is a wholly owned subsidiary of PRIL. (4) Holders of Compulsorily Convertible Debentures in FVRL would get Compulsorily Convertible Debentures/Optionally Convertible Debentures in PRIL and their conversion into equity shares of PRIL, in financial years 2014-15 and 2015-16, shall be at a price not less than the average of share price of PRIL for a period of four weeks immediately prior to the date of conversion. The Debenture holders shall have a put option on a promoter Company/PRIL.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated March 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange that Pantaloon Retail (India) Limited ("PRIL") has, inter alia, entered into Share Purchase Agreement (SPA) with Industrial Investment Trust Limited (hereinafter referred to as "IITL") to sell its part holding in Future General India Life insurance Company Limited (FGILICL) representing 22.5% of the equity share capital of FGILICL. IITL is an investment Company duly registered as a non-banking financial Company (non deposit taking) with the Reserve Bank of India and is listed on the BSE Limited and the National Stock Exchange of India Limited. The transaction is subject to the receipt of the necessary approvals from governmental and regulatory authorities, including the CCI, the IRDA and the RBI. Post completion of the transaction, Future Group consisting of PRIL and Sprint Advisory Services Private Limited shall continue to hold 52% shares in FGILICL with the other shareholders being Participatie Maatschappij Graafschap Holland NV ("which is a subsidiary of Assicuranzioni Generali S.P.A") and IITL.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated March 06, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

PIL Industries Limited has submitted to the Exchange vide letter dated March 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pantaloon Retail (India) Limited has informed the Exchange that in accordance with the directions of the Hon`ble High Court of Judicature at Bombay in Company Summons for Directions No. 108 of 2013, the meeting of Members (Equity Shareholders including Class B (series 1) Shareholders) was convened and held on March 04, 2013 and the Members have approved the Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper (India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited and Future Lifestyle Fashions Limited and their respective shareholders and Creditors ("the Scheme") with the requisite majority.

Pantaloon Retail (India) Limited has informed the Exchange that the Hon`ble High Court of Judicature at Bombay, on March 01, 2013, has sanctioned the Scheme of Arrangement between Pantaloon Retail (India) Limited (PRIL or Demerged Company) and Peter England Fashions and Retail Limited (PEFRL or Resulting Company) and their respective shareholders and creditors and Indigold Trade and Services Limited, as a shareholder of Resulting Company.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated February 27, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 25, 2013 has decided that the Annual General Meeting of the Company is scheduled to be held on May 08, 2013.

Pantaloon Retail (India) Limited has informed the Exchange that the Company has fixed Book Closure from May 3, 2013 to May 8, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1).

Future Corporate Resources Limited has submitted to the Exchange vide letter dated February 15, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange that by an Order made on February 01, 2013, in the Company Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the Members of Pantaloon Retail (India) Limited, the Applicant Company, comprising of the Equity Shareholders and Class B (Series 1) Shareholders of the Applicant Company, be convened and held on March 04, 2013 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement and Amalgamation between Indus-League Clothing Limited and Lee Cooper (India) Limited and Future Ventures India Limited and Pantaloon Retail (India) Limited and Future Lifestyle Fashions Limited and their respective shareholders and creditors.

Pantaloon Retail (India) Limited has informed the Exchange vide its letter dated February 06, 2013 regarding Results of Postal Ballot.

Pantaloon Retail (India) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot :(1) Special Resolution under section 81(1A) other applicable provisions of the Companies Act, 1956 for issuance of further Securities of equity nature or having option of equity conversion or attached warrants far Subscribing to equity warrants;(2) Special Resolution for Employee Stock Option Scheme 2012(ESOS-2012);(3) Special Resolution for Employee Stock Option Scheme - Subsidiary Companies;(4) Special Resolution for re-appointment of Mr. Rakesh Biyani as Joint Managing Director;(5) Special Resolution for Increase in limit for investments by Foreign Institutional Investors ("FIIs") in the Company.

Gargi Developers Private Limited has submitted to the Exchange vide letter dated December 31, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated December 28, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated December 27, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ryka Commercial Ventures Private Ltd has submitted to the Exchange vide its letter dated December 24, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ryka Commercial Ventures Private Limited has submitted to the Exchange, vide letter dated December 24, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated December 21, 2012 a copy of Disclosure pursuant to Regulation 13(2), 13(2A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pantaloon Retail (India) Limited has informed the Exchange that in accordance with the directions of the Hon`ble High Court of Judicature at Bombay in Company Summons for Directions No. 783 of 2012, the meeting of Members (Equity Shareholders including Class B (Series 1) Shareholders) was convened and held on December 06, 2012. Further, the Company has informed the Exchange that the Members have approved the Scheme with requisite majority.

PIL Industries Limited has submitted to the Exchange vide its letter dated December 03, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange pursuant to Notice by an Order made on November 02, 2012 in the Pantaloon Retail (India) Limited Summons for Direction, the Hon`ble High Court of Judicature at Bombay has directed that a meeting of the members (i.e. Equity Shareholders including Class B (Series 1) Shareholders) of Pantaloon Retail (India) Limited, the Applicant Company, be convened and held on December 06, 2012 at 10.00 a.m. for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Pantaloon Retail (India) Ltd, the Demerged Company and Peter England Fashions and Retail Ltd, the Resulting Company and their respective shareholders and creditors and Indigold Trade and Services Ltd as shareholder of the Resulting Company.

Future Corporate Resources Limited has submitted to the Exchange vide its letter dated November 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange regarding the Outcome of Board of Directors of the Company`s held on September 09, 2012.

Future Corporate Resources Limited has submitted to the Exchange, vide letter dated September 07, 2012 a copy of the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has informed the Exchange that the Board of Directors have passed a resolution by circulation for extending the financial period of the Company by six months from June 30, to December 31. Accordingly, the current financial period shall be a period of 18 months beginning from July 01, 2011 and ending on December 31, 2012. The Annual General Meeting for the current financial period shall be held within prescribed period after the end of the extended financial period. The above decision has been taken to ensure that the Company will be able to reflect the impact of various realignment and divestment proposals, at present under implementation, and to move towards changing the financial period to uniform accounting year. Further, the Company has informed the Exchange that on application made, the Company has received necessary approval from Ministry of Corporate Affairs, the Registrar of Companies, Maharashtra, for extension of the financial period under section 210(4) and other applicable provisions of the Companies Act, 1956.

Pantaloon Retail (India) Limited has informed the Exchange regarding a Press Release dated August 22, 2012 titled "Joint Press Release by ABNL and PRIL".

Future Corporate Resources Limited has submitted to the Exchange, vide letter dated August 06, 2012 a copy of the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manz Retail Private Limited has submitted to the Exchange, vide letter dated July 18, 2012 a copy disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated July 23, 2012 a copy of Disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IL&FS Trust Company Limited has submitted to the Exchange, vide letter dated July 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Corporate Resources Limited has submitted to the Exchange, vide letter dated July 11, 2012 a copy of the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.