FCONSUMER

Future Consumer Enterprise Limited has informed the Exchange that consequent to the change in business activities of the Company and in terms of the application made with Reserve Bank of India ( RBI ), seeking voluntary de-registration as a Non Banking Financial Company ( NBFC ), RBI has vide its letter dated August 10, 2015, intimated that, in accordance to their order passed on July 2, 2015, the Certificate of Registration issued to the Company for undertaking the business as an NBFC, stands cancelled. In view of the above, the Company now ceases to hold the Certificate of Registration as an

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Future Consumer Enterprise Limited has informed the Exchange that the Company has fixed Book Closure from August 20, 2015 to August 26, 2015 for the purpose of Annual General Meeting

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company to be held on August 26, 2015.

Future Consumer Enterprise Limited has informed the Exchange that the trading window for dealing in equity shares of the Company has been closed with effect from July 31, 2015 and will remain closed upto August 10, 2015 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on August 08, 2015 to inter alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2015. The trading window shall be open from August 11, 2015.

Future Ideas Realtors India Limited has submitted to the Exchange vide letter dated July 2, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Corporate Resources Ltd , Future ideas Realtors India Ltd and PIL industries limited Limited has submitted to the Exchange vide its letter dated June 08, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Consumer Enterprise Limited has informed the Exchange that the Company has entered into definitive agreements with Grasim Industries Limited inter alia for acquisition of their business undertaking engaged in the activities of manufacturing, branding and distribution of skin care, baby care and home care wet wipes and hand sanitizers under the brands Kara , Puretta , Handys and Prim.

Future Consumer Enterprise Limited has informed the Exchange that In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Circular dated May 11, 2015 issued by the Securities and Exchange Board of India, this is to confirm that the Company has: 1. Formulated and published on its website - www.futureconsumer.in 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. Formulated the 'Code of Conduct for Prevention of Insider Trading'.

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 May 15, 2015, inter alia, considered and approved the following: 1.Cancellation of 10,08,000 Options granted to a Director and an employee, under 'FVIL Employees Stock Option Plan - 2011', who have ceased to be associated with the Company. 2.Grant of 1,59,50,000 Stock Options to employees/directors of the Company including that of the subsidiary companies under 'Future Consumer Enterprise Limited Employee Stock Option

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, Future Consumer Enterprise Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Future Consumer Enterprise Limited has informed the Exchange in terms of clause 35A of the Listing Agrement, details of voting result for the postal ballot.

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 (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company has been closed with effect from May 7, 2015 and will remain closed upto May 16, 2015 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on May 15, 2015 to inter alia consider and approve Audited Financial Results for the fi

Future Consumer Enterprise Limited has informed the Exchange that the Email ID of the Company has been changed to investor.care@futureconsumer.in.

Future Coporate Resources Limited has submitted to the Exchange vide letter dated April 13, 2015 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 submitted to the Exchange a copy of Postal Ballot Notice & Form.

Future Consumer Enterprise Limited has informed the Exchange that Mr. B. Anand has ceased to be a Director of the Company with effect from March 31, 2015.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated March 18, 2015 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

In continuation to the earlier letter dated March 17, 2015 regarding Issue of Secured Non-Convertible Redeemable Debentures ( NCDs ), Future Consumer Enterprise Ltd has now informed the Exchange that 1. The Company has raised an aggregate amount of Rs. 100.00 crore by way of issue and allotment of 1,000 NCDs of Rs. 10 lakh each, on private placement basis. 2. The said NCDs shall be listed on Wholesale Debt Market Segment of BSE Limited 3. The said NCDs have been rated CARE A- (Single A minus) by Credit Analysis & Research Limited.

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Company has at their meeting held on March 17, 2015, considered and approved issue of 1,000 Secured Non-Convertible Redeemable Debentures ("NCDs") of Rs. 10 lakh each, aggregating to Rs. 100.00 crore, on private placement basis. These NCDs have been rated CARE A- (Single A minus) by Credit Analysis & Research Limited.

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 (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company has been closed with effect from 17th March, 2015 and will remain closed upto 18th March, 2015 (both days inclusive) in view of meeting of 'Committee of Directors' scheduled to be held on 17th March, 2015 to consider and approve issue of Secured, Non Convertible Redeemable Debent

Future Consumer Enterprise Limited has informed the Exchange that in respect of approval of the Scheme of Amalgamation of Future Agrovet Limited with the Company and their respective Shareholders ( Scheme ) by the Hon'ble High Court of Judicature at Bombay, that the Company has on March 13, 2015 filed the certified copy of the Order sanctioning the Scheme, with the Registrar of Companies, Mumbai.

The Exchange had sought clarification from Future Consumer Enterprise Limited with respect to an announcement dated February 19, 2015 intimating the Exchange that, the Company has made investment by way of subscription to the equity shares of Sublime Foods Private Limited ( "Sublime"), in terms whereof equity shares aggregating to 51.00% of the paid-up share capital of Sublime, have been allotted to the Company. Pursuant to the same, Sublime is a subsidiary of the Company. The Company has clarified as below; a) Whether the promoter/ promoter group/ group companies have any interest in the e

Future Consumer Enterprise Limited has informed the Exchange that in terms of the consent granted by the Shareholders of the Company, the Company has issued and allotted an aggregate of 4,59,18,367 equity shares of the Company to Godrej Agrovet Limited and Anamudi Real Estates LLP (jointly Sellers ) and has accordingly acquired an aggregate of 30% shareholdings of Aadhaar Wholesale Trading and Distribution Limited ( Aadhaar ) held by the Sellers, consequent to which Aadhaar is now a wholly-owned subsidiary of the Company. In pursuance to the aforesaid and the allotment of equity shares of th

The Exchange has sought clarification from Future Consumer Enterprise Limited with respect to an announcement dated February 19, 2015 intimating the Exchange that, the Company has made investment by way of subscription to the equity shares of Sublime Foods Private Limited ( "Sublime"), in terms whereof equity shares aggregating to 51.00% of the paid-up share capital of Sublime, have been allotted to the Company. Pursuant to the same, Sublime is a subsidiary of the Company. On Basis of above the Company is required to clarify on the following points; a) Whether the promoter/ promoter group

Future Consumer Enterprise Limited has informed the Exchange that the Company has made investment by way of subscription to the equity shares of Sublime Foods Private Limited ( "Sublime"), in terms whereof equity shares aggregating to 51.00% of the paid-up share capital of Sublime, have been allotted to the Company. Pursuant to the same, Sublime is a subsidiary of the Company. Sublime is engaged in the business of dealing predominantly into food and food based products including manufacture and distribution of processed food items like speciality sauces, salad dressings, cooking pastes, spread

Future Consumer Enterprise Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Future Consumer Enterprise Limited has informed the Exchange that consequent to further acquisition of equity shares aggregating to 28.86% of the paid-up capital of Integrated Food Park Private Limited ("IFPPL"), IFPPL has now become a subsidiary of Future Consumer Enterprise Limited ("FCEL"). With the present acquisition, FCEL holds 73.89% of the paid-up capital of IFPPL.

Future Consumer Enterprise Limited has informed the Exchange that consequent to further acquisition of equity shares aggregating to 28.86% of the paid-up capital of Integrated Food Park Private Limited ("IFPPL"), IFPPL has now become a subsidiary of the Company ("FCEL"). With the present acquisition, the Company holds 73.89% of the paid-up capital of IFPPL.

The Exchange had sought clarification from Future Consumer Enterprise Limited with respect to an announcement dated February 2, 2015, that the Hon' ble High Court of Judicature at Bombay, has by an order passed on January 30, 2015, sanctioned the Scheme of Amalgamation of Future Agrovet Limited with the Company and their respective Shareholders. The Company vide email dated February 06, 2015 has clarified as follows: a) Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm's length; Company Response: Future Agrovet Limited has been a W

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 (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company has been closed th with effect from February 5, 2015 and will remain closed upto February 14, 2015 (both days inclusive).

The Exchange has sought clarification from Future Consumer Enterprise Limited with respect to announcement dated February 2, 2015, that the Hon' ble High Court of Judicature at Bombay, has by an order passed on January 30, 2015, sanctioned the Scheme of Amalgamation of Future Agrovet Limited with the Company and their respective Shareholders. On basis of above the Company is required to clarify following: a) Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm s length; b) Area of business of the entity (ies); c) Rationale for ama

Future Consumer Enterprise Limited has informed the Exchange that the Hon' ble High Court of Judicature at Bombay, has by an order passed on January 30, 2015, sanctioned the Scheme of Amalgamation of Future Agrovet Limited with the Company and their respective Shareholders.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the Results of Postal Ballot.

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Board of Directors of the Company have on January 24, 2015 issued and allotted 4,59,18,367 equity shares of Rs. 6/- each at a price of Rs. 12.74 per equity share aggregating to Rs. 58,49,99,995.58 on preferential basis, in terms of the approval granted by the shareholders of the Company at the Extra Ordinary General Meeting held on January 12, 2015. In terms of the aforesaid allotment, the paid-up share capital of the Company stands increased to Rs. 9,94,28,64,228/- comprising of 1,65,71,44,038

Future Consumer Enterprise Limited has informed the Exchange that the Members of the Company have at the Extra Ordinary General Meeting ( EGM ) held on January 12015, approved all the businesses contained in the Notice calling the said EGM. The details of voting results in respect of matters transacted at the EGM, in terms of provisions of Clause 35A of the Listing Agreement is enclosed herewith.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of outcome of Extra Ordinary General Meeting of the Company held on January 12, 2015.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Manoj Saraf has been appointed as Chief Financial Officer of the Company with effect from January 02, 2015.

The Exchange had sought clarification from Future Consumer Enterprise Limited with respect to recent news item captioned "Future Group eyes asset sales to reduce debt". The Company has clarified that "Future Consumer Enterprise Limited has been disclosing all events, information etc. that have bearing on the operation/performance of the Company pursuant to the decisions of the Board of Directors from time to time. Nothing mentioned in the present article has, as of today, been approved by the Board of Directors of the Company. As per the practices followed the Company any such event/informatio

The Exchange has sought clarification from Future Consumer Enterprise Limited with respect to recent news item captioned "Future Group eyes asset sales to reduce debt". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any

Future Consumer Enterprise Limited has submitted to the Exchange a copy of postal ballot notice in terms of the provisions of 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, on December 16, 2014, considered/ approved cancellation of 3,50,000 Options granted to an employee who has ceased to be in employment with the Company.

Future Consumer Enterprise Limited has informed the Exchange that an Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on January 12, 2015. A copy of Notice is attached.

Future Consumer Enterprise Limited has informed the Exchange that the Nomination and Remuneration / Compensation Committee of the Board of Directors has on December 16, 2014, considered/ approved cancellation of 3,50,000 Options granted to an employee who has ceased to be in employment with the Company.

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 Committee of Directors of the Board of Directors of the Company has at their meeting held on December 12, 2014 issued and allotted 5,20,500 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 Cempany stands increased to Rs. 9,66,73,54,026/- comprising of 1,61,12,25,671 equity shares of Rs. 6/- each.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated December 09, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company has been closed with effect from December 9, 2014 and will remain closed upto December 13, 2014 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on December 12, 2014. The trading window shall be open from December 15, 2014