FCONSUMER

Future Consumer Limited has informed the Exchange regarding 'Please note that the Board of Directors of the Company have considered and approved divestment of the entire shareholding of the Company held in Sarjena Foods Private Limited ( Sarjena ), by way of sale of 3,24,675 equity shares constituting 19.59% of total paid-up share capital of Sarjena. In terms of the aforesaid and pursuant to termination agreement dated 22nd July, 2020 executed by the Company with Sarjena and its Promoters, the Shareholders Agreement dated 20th June, 2014, stands terminated. The details in respect of the same

Future Consumer Limited has informed the Exchange regarding 'This is to inform you that, FCL Tradevest Private Limited ( FCL Tradevest ), wholly owned subsidiary of the Company has completed acquisition of 100% stake of Avante Snack Foods Private Limited ( Avante ) its step-down subsidiary by way of purchase of entire equity shares from its existing shareholders. With this acquisition, Avante has now become a wholly owned subsidiary of the FCL Tradevest and continues to be step-down subsidiary of the Company. Kindly take the same on record in compliance with the provisions of Listing Regulatio

Future Consumer Limited has informed the Exchange regarding ' Format of Initial Disclosure to be made by an entity identified as a Large Corporate'.

Future Consumer Limited has informed the Exchange regarding 'Please note that the Committee of Directors duly authorized by the Board of Directors has on 27th May, 2020, considered and approved termination of the joint venture arrangement with Mibelle A.G. and liquidation of joint venture company, Mibelle Future Consumer Products A.G. at Switzerland ( JV Company ) together with the business activities of its Indian subsidiary - Mibelle India Consumer Products Private Limited pursuant to compliance with the applicable laws and subject to obtaining of necessary consents and approvals as may be r

Future Consumer Limited has informed the Exchange regarding 'Please find enclosed herewith a communication dated 29th February,2020 from the Chairman, MD and CEO of the Company to our stakeholders for information and record.The aforesaid communication is also being made available on the Company s website www.futureconsumer.in.Thanking you'.

Future Consumer Limited has informed the Exchange regarding 'Please find enclosed herewith a communication dated 29th February,2020 from the Chairman, MD and CEO of the Company to our stakeholders for information and record.The aforesaid communication is also being made available on the Company s website www.futureconsumer.in.Thanking You'.

Future Consumer Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended'.

Future Consumer Limited has informed the Exchange regarding 'Future Consumer Limited ( Company ) had entered into a long-term agreement with Amazon Retail India Private Limited ( ARIPL ) for distribution of Company s portfolio of brands through online distribution channel. A copy of press release being issued in this regard is enclosed herewith. Kindly take the same on record in compliance with the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and acknowledge receipt.'.

Future Consumer Limited has informed the Exchange regarding 'Intimation about appointment of Chief Executive Officer of the Company '.

Future Consumer Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (��SEBI Regulations��), this is to inform you that FCL Tradevest Private Limited (��FCL Tradevest��), a wholly owned subsidiary of Future Consumer Limited (��the Company��) has entered into definitive agreement and has acquired 50% stake in Genoa Rice Mills Private Limited (��Genoa��) from the Joint Venture partner. Pursuant to the same, Genoa has now become a wholly own

Future Consumer Limited has informed the Exchange regarding 'Update on Scheme for Reduction of Share Capital of the Company.'.

Future Consumer Limited has informed the Exchange regarding 'This has reference to our earlier disclosures dated 6th February, 2019 relating to acquisition of balance stake of 10% (Ten percent) in Future Consumer Products Limited (��FCPL��) by way of purchase of equity shares from the remaining shareholder(s) of FCPL. In continuation to the same, this is to further inform you that, now having achieved the closing requirements as prescribed under the definitive agreement(s), the Company has acquired the balance stake of 10% in FCPL from its remaining shareholders. With this acquisition, FCPL h

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

Future Consumer Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (��Listing Regulations��), this is to inform you that FCL Tradevest Private Limited (��FCL Tradevest��), subsidiary of Future Consumer Limited (��the Company��) has made investment in Delect Spices and Herbs Private Limited (��Delect��), by way of subscription of 40,00,000 equity shares of Delect having face value of Rs. 10/- each.Consequent to the same, Delect has now b

Future Consumer Limited has informed the Exchange regarding 'In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of the advertisement published in English and Marathi newspaper in respect of the Annual General Meeting of the Company to be held on Tuesday, 30th July, 2019. Kindly take the same on record and acknowledge receipt of the same. '.

Future Consumer 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 (��SEBI Regulations��) and in continuation to our earlier disclosure dated 7th April, 2019 and in accordance to the approval granted by the Shareholders of the Company, please note that the Company has in terms thereof entered into an Investment Agreement with Verlinvest SA (��Verlinvest��) on 22nd May, 2019, for issue of Compulsorily Convertible Debentures (��CCDs��) to Verlinve

Future Consumer 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 (��SEBI Regulations��) and in continuation to our earlier disclosure dated 7th April, 2019 and in accordance approval granted by the Shareholders of the Company, please note that the Company has entered into an Amended and Restated Investment Agreement (��Investment Agreement��) with International Finance Corporation (��IFC��) dated 16th May, 2019, for issue of Compulsorily Conve

Future Consumer Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018'.

Future Consumer Limited has informed the Exchange regarding 'In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisement published in English and Marathi newspaper in respect of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 8th May, 2019. Kindly take the same on record and acknowledge receipt of the same. '.

Future Consumer Limited has informed the Exchange regarding 'Affirmation in terms of exchange circular dated 20th June, 2018'.

Future Consumer Limited has informed the Exchange regarding 'Redemption of Non-Convertible Debentures '.

Future Consumer Limited has informed the Exchange regarding 'Redemption of Non-Convertible Debentures.'.

Future Consumer Limited has informed the Exchange regarding 'This is to inform you that, Future Consumer Limited (FCL), is entering into an arrangement with the Middle East��s leading chain of retail supermarkets, T Choithrams & Sons. FCL and Choithrams have identified an opportunity to strategically partner across the UAE, Bahrain and Qatar to bring FCL��s portfolio of leading brands to consumers across the Middle East. With a network of more than 60 supermarkets across UAE, Bahrain and Qatar, Choithrams will, under this arrangement, market, distribute and retail FCL brand products for sale t

Future Consumer Limited has informed the Exchange regarding 'Monetiziation of Investments held in Amar Chitra Katha Private Limited'.

Future Consumer Limited has informed the Exchange regarding 'This has reference to our earlier disclosure dated 8th August, 2018 relating to acquisition of entire stake in Affluence Food Processors Private Limited (��Affluence��) held by E.K. Sons Agro Foods (��JV Partner��) and the Promoters of Affluence. In furtherance to the same, please note that the Company has entered into definitive agreement(s) for acquiring the entire stake from the JV Partner and the Promoters of Affluence. Consequent to the same, Affluence has become a wholly owned subsidiary of the Company. Further, the Comp

Future Consumer Limited has informed the Exchange regarding 'Monetiziation of Investments held in Amar Chitra Katha Private Limited (��ACK��)'.

Future Consumer Limited has informed the Exchange that Redemption of Non-Convertible Debentures

Future Consumer Limited has informed the Exchange regarding 'In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisement published in English and Marathi newspaper in respect of the Annual General Meeting of the Company to be held on Wednesday, 29th August, 2018 and closure of Register of Members and Share Transfer Books of the Company. Kindly take the same on record and acknowledge receipt of the same.'.

Future Consumer Limited has informed the Exchange regarding 'Further investment in Integrated Food Park Private Limited, a subsidiary company'.

Future Consumer Limited has informed the Exchange regarding 'Sale of Investment(s) held in Star and Sitara Wellness Limited and Express Retail Services Private limited, subsidiary companies.'.

Future Consumer Limited has informed the Exchange regarding 'Disclosure Pursuant to Regulation 3092) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Future Consumer Limited has informed the Exchange that the Company has on January 01, 2018 allotted 66,864,981 equity shares to International Finance Corporation, consequent to conversion of Compulsorily Convertible Debentures and coupons thereon, issued pursuant to the approval granted by the Shareholders of the Company at an Extra Ordinary General Meeting held on June 17, 2016. In terms of the aforesaid allotment of equity shares, the paid-up share capital of the Company stands increased to Rs. 11,479,701,978/- comprising of 1,913,283,663 equity shares of Rs. 6/- each.

Future Consumer Limited has informed the Exchange that the Company has on October 26, 2017 allotted 149,656,999 equity shares to Black River Food 2 Pte. Ltd., consequent to conversion of Compulsorily Convertible Debentures and coupons thereon, issued pursuant to the approval granted by the Shareholders of the Company at an Extra Ordinary General Meeting held on 22nd January, 2016. In terms of the aforesaid allotment of equity shares, the paid-up share capital of the Company stands increased to Rs.11,056,414,194/- comprising of 1,842,735,699 equity shares of Rs. 6/- each. This may please be con

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

Future Consumer Limited has informed the Exchange regarding Allotment of Equity shares consequent to conversion of Warrants.

Future Consumer Limited has informed the Exchange regarding Disclosure pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

FUTURE CONSUMER LIMITED has informed the Exchange that the Company has entered into a Joint Venture Agreement dated January 19, 2017 with Tilda Hain India Private Limited ("Ha in India"), a part of Hain Celestial Group, Inc., New York, USA ("JV Agreement"), for undertaking the business of manufacturing, marketing, trading, selling and distributing various food products in the health and wellness category such as chips, non-dairy beverages, straws and infant I toddler foods, by way of foming a Joint Venture Company ("JV Company") as per the terms and conditions agreed under the said JV Agreemen

FUTURE CONSUMER LIMITED has informed the Exchange that the Company has entered into a Joint Venture Agreement dated December 06, 2016 with LT Foods Limited ("LT Foods") and Genoa Rice Mills Private Limited ("Genoa"), for undertaking the business of manufacturing, marketing, sales, sourcing and distribution of "Sona Masoori / regional South Indian rice", as per the terms and conditions agreed under the said Joint Venture Agreement.

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 informed the Exchange regarding Intimation of Earnings Conference Call.

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 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 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 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 Email ID of the Company has been changed to investor.care@futureconsumer.in.

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 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.

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 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.