FCONSUMER

Future Consumer Limited has informed the Exchange regarding allotment of 500 securities pursuant to Non Convertible Securities at its meeting held on October 12, 2018

Future Consumer Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2018 to August 29, 2018 (both days inclusive) for the purpose of and Annual General Meeting of the company to be held on August 29, 2018

Future Consumer Limited has informed the Exchange regarding allotment of 1500 securities pursuant to Non Convertible Securities at its meeting held on February 15, 2018

Future Consumer Limited has informed the Exchange regarding allotment of 124983 securities pursuant to ESOP/ESPS at its meeting held on November 13, 2017

Future Consumer Limited has informed the Exchange regarding allotment of 110000 securities pursuant to ESOP/ESPS at its meeting held on September 28, 2017

Future Consumer Limited has informed the Exchange regarding allotment of 5000 securities pursuant to Non Convertible Securities at its meeting held on September 05, 2017

Future Consumer Limited has informed the Exchange regarding allotment of 1000000 securities pursuant to ESOP/ESPS at its meeting held on September 04, 2017

Future Consumer Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2017 to August 29, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 29, 2017.

FUTURE CONSUMER LIMITED has informed the Exchange regarding Issue and allotment of Non-Convertible Debentures.

Future Consumer Enterprise Limited has informed the Exchange that the Committee of Directors of the Board of Directors of the Company has on August 25, 2016, inter alia, issued and allotted 7,00,000 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. 9,94,88,53,428/- comprising of 1,65,81,42,238 equity shares of Rs. 6/- each.

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 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 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 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

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 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

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 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 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 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.