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| Exchange Disseminated Time 18/05/2019 18:46:54 | Future Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2019, inter alia, to consider and approve the following :-
1. Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2019;
2. Audited Financial Results (Consolidated) of the Company and its subsidiaries for the Financial Year ended March 31, 2019; and
3. Recommend the Dividend, if any, for Financial Year ended March 31, 2019.
Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till May 27, 2019, for the purpose of declaration of the financial results of the Company. |
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