FUTURE RETAIL LTD. - Board Meeting on June 11, 2014
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| 06 Jun 2014 | |
| Future Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2014, inter alia, to consider, discuss and approve:<br/><br/>1. various options of raising funds including, issue of equity shares or debt or hybrid instruments (viz. convertible securities) or warrants convertible into equity shares of the Company ("Securities") to the Qualified Institutional Buyers / Promoters / Investors on preferential basis and issue of equity shares of any class to its existing shareholders on a rights basis and in such other manner, as per the applicable SEBl Regulations and other applicable laws; and<br/><br/>2. to fix up the date, time and venue of the Extra Ordinary General Meeting of the members of the Company and / or to approve Postal Ballot of members for obtaining consent of members for this purpose.<br/><br/>As per the Code of Conduct of the Company under the SEBl (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the Company has been closed between June 07, 2014 to June 12, 2014 (both days inclusive). The trading window shall open from June 13, 2014. | |
| View all announcements for FUTURE RETAIL LTD. | Source: BSE India |
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