04th September, 2021 | |
To, | |
Dept. of Corporate Services (CRD) | Listing Department |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, |
Dalal Street, | Bandra - Kurla Complex, Bandra (East) |
Mumbai - 400 001 | Mumbai - 400 051 |
Scrip Code: 540064 | Symbol: FRETAIL |
Scrip Code of Debt : 958809, 958810 & 959518 | |
Dear Sir / Madam |
Sub: Newspaper Advertisement for Annual General Meeting and Cut Off date.
Pursuant to Regulation 30, 47 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find copies of the advertisements published in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) on 04th September, 2021 in compliance with the circular no. 20/2020 dated 05th May, 2020 read with circular no. 02/2021 dated 13th January, 2021, issued by Ministry of Corporate Affairs, informing about the Fourteenth (14th) Annual General Meeting of the Company scheduled on Tuesday, 28th September, 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means alongwith other details related to Cut-off date and remote e-voting.
The same is also been uploaded on the website of the Company at www.futureretail.co.in
You are kindly requested to take the same on your record.
Thanking you,
Yours faithfully,
For Future Retail Limited
For Virendra Samani
Company Secretary
Encl.: as above.
CC:
Singapore Exchange Securities Trading Limited
2, Shenton Way, #02-02, SGX Centre 1.
Singapore - 068 804
Future Retail Limited (Formerly known as Bharti Retail Limited)
Registered Office: Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 P +91 22 4055 2200, F +91 22 4055 2201, www.futureretail.co.in
CIN: L51909MH2007PLC268269
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Future Retail Ltd. published this content on 04 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2021 12:51:06 UTC.