FCONSUMER

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 the Nomination and Remuneration / Compensation Committee of the Board of Directors has at its meeting held on November 14, 2014, inter alia, considered/ approved cancellation of 1,80,000 Options granted to some employee(s) who have ceased to be in employment with the Company.

Future Consumer Enterprise Limited has informed the Exchange that the operations at the Company's 110 Acre Food Park facility, namely India food park, Tumkur, Karnataka are proposed to commence by end of September, 2014 with a formal inauguration. India Food park is an initiative of Future Group and Ministry of Food Processing, Government of India, held under Future Consumer Enterprise limited through one of its associate company Integrated Food Park Private Limited.

Future Consumer Enterprise Limited has informed the Exchange that in terms of 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 close of the business on September 03, 2014 an will remain closed upto September 05, 2014, in view of Meeting of the Board of Directors of the Company scheduled t be held on September 04, 2014. the trading window shall be open from September 06, 2014.

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 August 2, 2014 and will remain closed upto August 13, 2014 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on August 12, 2014 to inter alia consider and approve Un-audited Financial Result

Future Consumer Enterprise Limited has informed the Exchange that Mr. Arun Kumar Agarwal has been appointed as Manager of the Company in terms of provisions of Companies Act,1956, with effect from February 05, 2014.Further, the Company has informed that, Mr. Krishan Kant Rathi has resigned as Whole Time Director of the Company with effect from February 05, 2014. However he shall continue to act as the Chief Executive Officer of the Company.

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 January 27, 2014 and will remain closed upto February 05, 2014 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on February 04, 2014, inter alia, to consider and approve Un-audited Financia

Future Consumer Enterprise Limited has informed the Exchange that the Company has made investment in Amar Chitra Katha Private Limited, a subsidiary Company.

Future Consumer Enterprise Limited has informed the Exchange that the Company has entered into definitive arrangement to sell its entire investment in Capital Foods Private Limited (earlier known as Capital Foods Exportts Private Limited) on terms and conditions mentioned thereunder.

Future Consumer Enterprise Limited has informed the Exchange, vide letter dated November 13, 2013 regarding the "Acquisition of 100% shareholding of Future Agrovet Limited".

Future Ventures India Limited has informed the Exchange vide letter dated August 08, 2013 regarding "Investment in Aadhaar Wholesale Trading and Distribution Limited ( Aadhaar )".

Future Ventures India Limited has informed the Exchange that the name of 'Future Consumer Enterprises Limited', a subsidiary of the Company, has been changed to 'Future Food and Products Limited' vide fresh Certificate of Incorporation granted by the Registrar of Companies, Maharashtra, Mumbai, on August 06, 2013.