FCONSUMER

Future Consumer Limited has informed the Exchange regarding Board meeting held on August 09, 2019.

Future Consumer Limited has informed the Exchange regarding Board meeting held on May 22, 2019.

Future Consumer Limited has informed the Exchange regarding Board meeting held on May 22, 2019.

Future Consumer Limited has informed the Exchange regarding Board meeting held on April 07, 2019.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2019.

Future Consumer Limited has informed the Exchange regarding Board meeting held on February 06, 2019.

Future Consumer Limited has informed the Exchange regarding Board meeting held on February 06, 2019.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2018.

Future Consumer Limited has informed the Exchange regarding Board meeting held on November 03, 2018.

Future Consumer Limited has informed the Exchange regarding Board meeting held on November 03, 2018.

Future Consumer Limited has informed the Exchange regarding Board meeting held on August 08, 2018.

Future Consumer Limited has informed the Exchange regarding Board meeting held on August 08, 2018.

Future Consumer Limited has informed the Exchange regarding Board meeting held on May 22, 2018.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2017.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2017.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Future Consumer Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.Outcome of Board Meeting held on 26th May, 2017. Details as per attached file.

FUTURE CONSUMER LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2017.

FUTURE CONSUMER LIMITED has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2017.

FUTURE CONSUMER LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on August 12, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 19, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 26, 2016.

Future Consumer Enterprise Limited has informed the Exchange that at the meeting of Board of Directors of the Company ( Board ) held on March 8, 2016, the Board was appraised on the perceived strategy for the Company. The Board was provided with an in-depth understanding for the business opportunities and the plan to build the Company as an Indian Food and FMCG company for the next generation. The Board at the said meeting inter alia, considered and has in- principally approved entering into a joint venture arrangement with LT Foods Limited, a leading company undertaking the business of rice,

Future Consumer Enterprise Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 11, 2016.

Future Consumer Enterprise Limited has informed the Exchange about the Outcome of Board Meeting held on December 26, 2015. Further the Company has attached copy of the Investors Press Release.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on August 08, 2015, inter alia, considered and approved the following: 1. To enter in to a 50:50 Joint venture arrangement with Mibelle AG, Switzerland (a division of Migros Group) by setting up a joint venture entity at Switzerland. The proposed joint venture entity is expected to undertake directly or indirectly the business inter alia to manufacture, market, distribute, export and deal into personal care products such as body wash, body lotion, hand wash, face w

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on May 15, 2015, inter alia, considered and approved: 1. Discontinuance of the non-core business activity of beauty and wellness undertaken by its wholly owned subsidiary Star and Sitara Wellness Limited. 2.To make investment in MNS Foods Private Limited (MNS Foods) by way of subscription to equity shares constituting 51% of the paid-up share capital of MNS Foods. The business objects of MNS Foods is to undertake the activities of manufacturing, branding, sel

Future Consumer Enterprise Limited has submitted to the Exchange the outcome of Board Meeting held on December 12, 2014.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014, inter alia, consider and approved the following: 1. Appointment of Ms. Ashni Biyani as a Whole Time Director on the Board of Directors ofthe Company with effect from November 15, 2014. 2. Appointment of Mr. Krishan Kant Rathi as an Additional Director of the Company witheffect from November 15, 2014.

Future Consumer Enterprise Limited has informed the Exchange that The Board of Directors of the Company have at their meeting held on November 14, 2014, inter alia, considered and approved the following :a) Appointment of Ms. Ashni Biyani as a Whole Time Director on the Board of Directors of the Company with effect from November 15, 2014. c) Appointment of Mr. Krishan Kant Rathi as an Additional Director of the Company with effect from November 15, 2014.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 04, 2014 inter alia, has considered / approved the following, subject however to necessary consents and approvals that may be required: a. Setting-up of a wholly-owned subsidiary to undertake acquisition of business. b. Setting-up of multiple food products manufacturing facility by the Company, at Integrated Food Park Private Limited, Tumkur, Karnataka.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered / approved the following: - Increase in borrowing limits and issue of debt securities, subject to necessary consents and approvals that may be required.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on June 19, 2014, inter alia, considered/approved the following: Making investment in Sarjena Foods Private Limited, by way of acquisition of 35% stake in the Company. Sarjena Foods Private Limited is engaged in the business of manufacturing and disribution of branded bakery products under the name and style 'Baker Street'.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2014 has inter-alia considered / approved the following: (1) Investment in Integrated Food Park Private Limited for acquisition of 73.89% stake in the Company, which is setting up a Food Park admeasuring about 110 acres at Tumkur, Karnataka.

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company have, at their meeting held on April 19, 2014, subject to obtaining of necessary consents and compliances with laws as may be applicable, approved making of an investment by way of setting up a wholly owned subsidiary at UAE, which shall be predominantly engaged in the business of export of own-brand products of the Company and import/export of other branded products in the food, processed food, other agri products and FMCG category. The envisaged investment of the Company in setting-up the

Future Consumer Enterprise Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2014 has considered/approved Scheme of Amalgamation of Future Agrovet Limited, wholly owned subsidiary, with the Company and their respective shareholders.