Trading Members of the Exchange are hereby informed that effective from Monday, August 29, 2016 the equity shares of Future Retail Limited shall be listed and admitted to dealings on the Exchange in the list of ‘T’ Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012; the scrip will be in Trade-for-Trade segment for 10 trading days.
Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Future Retail Limited
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Registered Office
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“Knowledge House”, Shyam Nagar, Off. Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai- 400 060.
Tel No. : +91 2261990000
Email : investorrelations@futureretail.in
Website : www.futureretail.co.in
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Company Secretary & Compliance Officer
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Mr. Virendra Samani
Investor Designated Email ID:
investorrelations@futureretail.in; virendra.samani@futuregroup.in
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Securities
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471338557 equity shares of Rs. 2/- each allotted pursuant to Scheme of Arrangement.
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Distinctive numbers
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1 to 471338557
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Scrip Code
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540064
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs. 2/- each fully paid
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Scrip ID on BOLT System
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FRETAIL
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Abbreviated name on BOLT
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FRETAIL
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ISIN No.
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INE752P01024
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Lock-in
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As per Annexure attached
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1. The brief particulars of the Scheme of Arrangement are as mentioned below:
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The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Bombay vide its Order dated March 04, 2016
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Appointed Date: October 31, 2015.
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Effective date: May 01, 2016.
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Date of Allotment: May 18, 2016.
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Pursuant to the Scheme of Arrangement involving Re-organization of paid up Equity share capital of erstwhile Bharti Retail Limited (BRL) (presently Future Retail Limited) , Demerger of the Retail Business undertaking of erstwhile Future Retail Limited (FRL) (presently Future Enterprises Limited) into BRL and Demerger of the Retail Infrastructure Business Undertaking of BRL into FRL.; 1 Equity share of Future Retail Limited (erstwhile Bharti Retail Limited) of Rs. 2/- each fully paid up to be issued for every 1 Equity share of Rs. 2/- each held by Equity Shareholders/FRL DVR Shareholders of Future Enterprises Limited (erstwhile Future Retail Limited)
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The issued, subscribed and paid-up equity capital of the company post arrangement is Rs. 942885856/- consisting of 471442928 equity shares of Rs.2/- each.
2. As per Exchange Notice No. 20160504-34 dated May 04, 2016, erstwhile Future Retail Limited (presently Future Enterprises Limited) had fixed Record date as May 12, 2016 for giving effect to the Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/corporates/soa.aspx?expandable=3
4. The name and address of the registrar and share transfer agent of the company is as mentioned below:
Link Intime (India) Private Limited
C-13, Pannalal Silk Mills Compound,
L.B.S. Marg, Bhandup (West),
Mumbai-400 078.
Tel: (91 22) 2596 6970
Fax: (91 22) 2594 6969
Email: rnt.helpdesk@linkintime.co.in
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure I.
In case the trading members require any clarification on the subject matter of the notice, they may please contact Mr. Nitin Pujari on Tel. No. (022) 2272 8398.
Nitin Pujari
Manager
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