Book Closure Details of Future Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 21, 2022	COM
Aug 20, 2021	AGM
Sep 07, 2020	AGM
Oct 04, 2019	EGM
Jul 05, 2019	AGM
Nov 29, 2018	POM
Aug 03, 2018	AGM
May 29, 2018	POM
Feb 19, 2018	POM
Sep 04, 2017	POM
Aug 07, 2017	AGM
Feb 10, 2017	POM
Oct 13, 2016	POM
Oct 27, 2015	COM
Oct 26, 2015	EGM
Aug 03, 2015	AGM	Aug 20, 2015	Aug 26, 2015	Rs.0.6000 per share(30%)Dividend
Jun 10, 2015	POM
Mar 02, 2015	POM
Jun 17, 2014	POM
Jun 11, 2014	EGM
May 30, 2014	AGM	Jul 31, 2014	Aug 02, 2014	Rs.0.6000 per share(30%)Dividend
Apr 03, 2014	POM
Dec 31, 2013	POM
May 21, 2013	POM
May 20, 2013	COM
Feb 26, 2013	AGM	May 22, 2013	May 24, 2013	Rs.1.1000 per share(55%)Dividend
Feb 11, 2013	COM
Jan 08, 2013	POM			To consider: Issuance of further securities of equjty nature. & re-appointment of directors.
Nov 16, 2012	COM
May 03, 2012	EGM
Feb 08, 2012	POM			The Authorised Share Capital is Rs. 130,00,00,000 div. into 45,00,00,000 Equity Shares of Rs.2/- each, 5,00,00,000 Equity Shares with differential rights for voting and/or dividend ("Class B Shares") of Rs. 2/- each also classified as Equity Shares.
Aug 26, 2011	AGM	Oct 21, 2011	Oct 22, 2011	Rs.0.90 per share(45%)Dividend (AGM date revised from 10/11/2011 to 15/11/2011)
Sep 08, 2010	Others			Scheme of Arrangement
Aug 30, 2010	AGM	Oct 22, 2010	Oct 25, 2010	Rs.0.80 per share(40%)Dividend (AGM date revised from 25/10/2010 to 03/11/2010)
Jun 01, 2010	EGM			To issue & allot, from time to time in one or more tranches, 100,00,000 Warrants to the Future Ideas Realtors India Limited/being company within the Promoter Group, each Convertible into 1 Equity Share of Rs. 2/- each at the premium of Rs. 398/- each
May 17, 2010	EGM			To increase the Authorized Share Capital from Rs. 60,00,00,000 to Rs. 130,00,00,000 & 5,00,00,000 Equity Shares with differential rights for voting and / or dividend ("Class B Shares") of Rs.2/- each also classified as Equity Shares.
Sep 29, 2009	AGM	Nov 27, 2009	Dec 02, 2009	30% Dividend
Jun 15, 2009	EGM			For allotment of 1,58,22,200 Equity Shares of Rs. 2/- each, to applicants as per the list placed on the table at the Issue Price of Rs. 316/- per Equity Share against receipt of full payment of application monies aggregating to Rs. 499,98,15,200.
Apr 15, 2009	EGM			To issue of 15100000 Equity shares at a price of Rs 183/- per share to the Promoters and their associates & to the Dharmyug Investments Ltd & to sale / transfer of the Retail Divisions / Fashion Division of the Company.
Sep 22, 2008	AGM	Nov 07, 2008	Nov 10, 2008	30% Dividend & Bonus issue
Sep 27, 2007	AGM	Nov 09, 2007	Nov 15, 2007	25% Dividend

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