Pursuant to Regulation 30, 47 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Future Retail has informed that it has enclosed copies of the advertisements published in the newspapers. ‘Free Press Journal (in English) and Navshakti (in Marathi) on 05th December, 2020 in compliance with the circular no. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, informing about the 13th Annual General Meeting of the Company scheduled on Wednesday, 30th December, 2020 at 2:00 PM (IST) through Video Conferencing/Other Audio Visual Means along with 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
The above information is a part of company’s filings submitted to BSE.
