FCONSUMER

Future Consumer Enterprise Limited has informed the Exchange that the Company will host a Conference Call on August 19, 2016, to discuss on the Un-audited Financial Results of the Company for the quarter ended June 30, 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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Future Consumer Enterprise Limited has informed the Exchange that the Nomination and Remuneration/Compensation Committee of the Board of Directors has at its meeting held on August 12, 2016, inter alia, considered and approved, subject to further compliances as may be required, grant of 1,00,00,000 (One Crore) Stock Options, through primary market route, to employees /directors of the Company including that of the subsidiary companies under Future Consumer Enterprise Limited Employee Stock Option Plan 2014 ( ESOP Scheme ).

Future Consumer Enterprise Limited has informed the Exchange that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed with effect from August 06, 2016 and will remain closed upto August 14, 2016 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016. The trading window shall be open from August 16, 2016, bei

Future Consumer Enterprise Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2016 to August 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2016.

Future Consumer Enterprise Limited has submitted the Exchange a copy of notice of Annual General Meeting of the Members of the Company is scheduled to be held on August 29, 2016

Future Consumer Enterprise Limited has informed the Exchange that the Rating Committee of Credit Analysis & Research Limited has revised the rating assigned to the Non-Convertible Debentures issued by the Company, from 'CARE A-' (Single A Minus) to 'CARE A' (Single A).

Future Consumer Enterprise Limited has informed the Exchange that Outcome of Meeting of Committee of Directors held on July 02, 2016.

Future Consumer Enterprise Limited has informed the Exchange that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company has been closed with effect from July 02, 2016 and will remain closed upto July 04, 2016. The trading window shall be open from July 05, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding Pursuant to the provisions of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the details of voting results in respect of the matter transacted at the Extra Ordinary General Meeting of the Company held on June 17, 2016 along with Scrutinizer Report.

Future Consumer Enterprise Limited has informed the Exchange regarding the schedule of Analyst(s) / Institutional Investor(s) Meeting

Future Consumer Enterprise Limited has informed the Exchange regarding the change in schedule of Analyst(s) / Institutional Investor(s) Meeting.

Future Consumer Enterprise Limited has informed the Exchange regarding Intimation of schedule of Analyst(s) / Institutional Investor(s) Meeting.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on June 17, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding intimation of Earnings Conference Call.

Future Consumer Enterprise Limited has informed the Exchange regarding a press release dated May 19, 2016 titled "International Finance Corporation to Invest US$20 milliom in Future Consumer Enterprises Limited".

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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Future Consumer Enterprise Limited has informed the Exchange that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed with effect from May 13, 2016 and will remain closed upto May 21, 2016 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on May 19, 2016. The trading window shall be open from May 23, 2016 being a working d

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 a meeting of the Board of Directors of the Company is scheduled to be held on 26th April, 2016. In view of the above, In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company has been closed with effect from 25th April, 2016 and will remain closed upto 28th April, 2016. The trading window shall be open from 29th April, 2016.

Kishore Biyani has submitted to the Exchange vide letter dated April 08, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 that the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company has been closed with effect from March 05, 2016 and will remain closed upto March 10, 2016. The trading window shall be open from March 11, 2016.

Future Consumer Enterprise Limited has informed the Exchange regarding Intimation of Earnings Conference Call.

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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Board of Directors of the Company have on 5th February, 2016 issued and allotted 6,700 warrants of Rs. 1,00,000/- each, to Srishti Mall Management Company Private Limited ( Srishti ) on a preferential basis, in terms of the approval granted by the Shareholders of the Company at an Extra Ordinary General Meeting held on 22nd January,2016 ( EGM ). The allotment of Warrants has been made by the Company pursuant to receipt of Rs. 16.75 Crore, being the prescribed amount of 25% of the total considera

Future Consumer Enterprise Limited has informed the Exchange that the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed with effect from February 5, 2016 and will remain closed upto February 13, 2016 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on February 11, 2016. The trading window shall be open from February 15, 2016, being a w

Future Consumer Enterprise Limited has informed the Exchange regarding Results of Postal Ballot along with report of Scrutinizers.

Future Consumer Enterprise Limited has informed the Exchange that the Company has entered into an Investment Agreement with Black River Food 2 Pte. Ltd ( Black River ) dated January 25, 2016, for the proposed issue of Compulsorily Convertible Debentures ( CCDs ) and equity shares ( Equity Shares ) to Black River, as per the terms and conditions agreed under the said Investment Agreement.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of voting results of the Extra Ordinary General Meeting of the Company held on January 22, 2016 along with Scrutinizer Report.

Future Consumer Enterprise Limited has informed the Exchange that the results of postal ballotbeing undertaken by the company in respect of postal ballot notice dated December 26, 2015 will be announced on January 30, 2016 by placing it on the website of the Company.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the advertisement published in newspaper in respect of the Extra Ordinary General Meeting of the Company to be held on January 26, 2016.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on January 22, 2016.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Future Consumer Enterprise Limited has informed the Exchange that the Nomination and Remuneration / Compensation Committee of the Board of Directors has at its meeting held on December 26, 2015, considered and approved grant of 1,50,00,000 Stock Options to employees / directors of the Company including that of the subsidiary companies under FVIL Employees Stock Option Plan - 2011.

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 trading window for dealing in equity shares of the Company shall be closed with effect from December 23, 2015 and will remain closed upto December 28, 2015 (both days inclusive), in view of the Meeting of the Board of Directors of the Company scheduled to be held on December 26,2015. The trading window shall be open from December 29, 2015.

Clarification by Future Consumer Enterprise Limited Substantial increase in trading volumes have been observed in Future Consumer Enterprise Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Future Consumer Enterprise Limited has vide its letter inter-alia stated, "At present there are no such decisions taken by the Board of Directors, which in our opinion could have an impact on the performance/operations of the Compan

Future Consumer Enterprise Limited has informed the Exchange regarding the details of Key Managerial Personnel(s) of the Company have been authorised for determining materiality of an event or information and for the purpose of making disclosure(s) to the Stock Exchange(s).

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Board of Directors of the Company has on November 10, 2015, inter alia, issued and allotted 2,98,000 equity shares of Rs.6/- each consequent to exercise of options granted and vested under FVIL Employees Stock Plan 2011. In terms of the aforesaid allotment, the paid-up share capital of the Company stands increased to Rs. 9,94,46,52,228/- comprising of 1,65,74,42,038 equity shares of Rs. 6/- each.

Future Consumer Enterprise Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Future Consumer Enterprise Limited has informed the Exchange that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Probihition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed with effect from October 30, 2015 and will remain closed upto November 09, 2015 (both days inclusive).

Future Consumer Enterprise Limited has informed the Exchange regarding a press release dated October 9, 2015 titled "PatanjaliAyurved and Future Group Join Hands".

Future Consumer Enterprise Limited has informed the Exchange that consequent to further acquisition of equity shares of The Nilgiri Dairy Farm Private Limited ( NDF ), aggregating to 2.03% of the paid-up equity share capital of NDF, NDF has now become a wholly-owned subsidiary of the Company.

Future Consumer Enterprise Limited has informed the Exchange that 1) Mr. Adhiraj Harish has been appointed as an Additional Director of the Company with effect from September 01, 2015 ; and 2) Mr. Jagdish Shenoy has ceased to be a Director of the Company with effect from September 01, 2015.

Future Consumer Enterprise Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 26, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.