News Announcement

Future Retail: Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th November, 2017 inter-alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2017.

Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 1st November, 2017 to 09th November, 2017 (both days inclusive) for designated employees including Promoter Group and Directors of the Company.

Kindly take the same on your records.

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