FCONSUMER

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 25, 2014, a copy of Disclosure received, from Mr. Praveen Dwivedi, under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 26, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 25, 2014, a copy of Disclosure received, from Mr. Manoj Gagvani, under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 24, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 25, 2014, a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 21, 2014 a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has informed the Exchange regarding a press release dated November 20, 2014 titled " FCEL acquires Niligiris convenience stores chain".

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 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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Future Corporate Resources Limited has submitted to the Exchange vide letter dated November 7, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 06, 2014 a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (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 November 06, 2014 and will remain closed upto November 15, 2014 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on November 14, 2014 to inter alia consider and approve Un-audited Financial

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 05, 2014 a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange, vide letter dated November 04, 2014 a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

ECL Finance Ltd. has submitted to the Exchange, vide letter dated November 03, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Consumer Enterprise Limited has submitted to the Exchange vide letter dated November 03, 2014 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Consumer Enterprise Limited has submitted to the Exchange vide letter dated November 03, 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 Mr Krishan Kant Rathi, having resigned from the services of the Company with effect from October 31, 2014, consequently cease to be the Chief Executive officer of the Company.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of Result of Postal Ballot along with Scrutinizer Report as per Clause 35A of Listing Agreement.

Future Consumer Enterprise Limited has informed the Exchange that Mr. Anil Harish, Director of the Company, has placed his resignation from the Board of the Company with effect from September 30, 2014.

Future Consumer Enterprise Limited has informed the Exchange regarding Result of Postal Ballot.

Future Consumer Enterprise Limited has submitted to the Exchange that results of Postal Ballot pursuant to clause 35A of listing agreement.

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 September 26, 2014, inter-alia issued and allotted 25,00,000 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. 9,66,42,31,026/- comprising of 1,61,07,05,171 equity shares of Rs. 6/- each.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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 Mr. Gopal Bihani has ceased to be the Chief Financial Officer of the Company w.e.f. September 01, 2014.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of the postal ballot notice pursuant to Section 110 of the Companies Act, 2013

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 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 submitted to the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on August 26,2014 pursuant to Clause 35A of the Listing Agreement.

Future Consumer Enterprise Limited has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the Company to be held on August 26, 2014.

Future Consumer Enterprise Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 26, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Future Consumer Enterprise Limited has informed the Exchange that the Company has fixed Book Closure from August 23, 2014 to August 26, 2014 for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on August 26, 2014. Further, the Company has also informed the Exchange the notice of the Annual General Meeting.

Future Consumer Enterprise Limited has informed the Exchange regarding Results of 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 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

ECL Finance Ltd has submitted to the Exchange, vide letter dated July 28, 2014 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 Committee of Directors of the Board of Directors of the Company has at their meeting held on July 16, 2014, inter alia, issued and allotted 1,02,28,500 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 Company stands increased to Rs. 9,64,92,31,026/- comprising of 1,60,82,05,171 equity shares of Rs. 6/- each.

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

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'.

Capital First Limited has submitted to the Exchange, vide letter dated June 6, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Capital First Limited has submitted to the Exchange, vide letter dated June 3, 2014 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 Mr. Gaurav Burman has resigned as Director of the Company with effect from May 26, 2014.

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Company has at their meeting held on May 19, 2014, inter alia, considered/ approved acquiring 50.01% in a Joint Venture for setting up facility to manufacture Oats and other breakfast cereals in Sri Lanka.

Future Consumer Enterprise Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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