y FUTURE RETAIUI
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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 11th October, 2021 To, Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540064 Scrip Code of Debt : 958809, 958810 & 959518 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East) Mumbai- 400 051 Symbol: FRETAIL Dear Sir / Madam, Ref: In the matter of Composite Scheme of Arrangement between Future Consumer Limited (“the Transferor Company 1”), Future Lifestyle Fashions Limited (“Transferor Company 2”), Future Market Networks Limited (“Transferor Company 3”), Future Retail Limited (“Transferor Company 4”), Future Supply Chain Solutions Limited (“Transferor Company 5”), Futurebazaar India Limited (“Transferor Company 6”), Acute Retail Infra Private Limited (“Transferor Company 7”), Basuti Sales and Trading Private Limited (“Transferor Company 8”), Brattle Foods Private Limited (“Transferor Company 9”), Chirag Operating Lease Co. Private Limited (“Transferor Company 10”), Hare Krishna Operating Lease Private Limited (“Transferor Company 11”), Nice Texcot Trading & Agency Private Limited (“Transferor Company 12”), Nishta Mall Management Company Private Limited (“Transferor Company 13”), Ojas Tradelease and Mall Management Private Limited (“Transferor Company 14”), Precision Realty Developers Private Limited (“Transferor Company 15”), Rivaaz Trade Ventures Private Limited (“Transferor Company 16”), Syntex Trading & Agency Private Limited (“Transferor Company 17”), Taquito Lease Operators Private Limited (“Transferor Company 18”), Unique Malls Private Limited (“Transferor Company 19”) and Future Enterprises Limited (“Transferee Company” or “FEL”) & their respective shareholders and creditors (“Part 1”) And Future Enterprises Limited (“FEL”) and Reliance Retail Ventures Limited (“RRVL”) & their respective shareholders and creditors (“Part 2”) And Future Enterprises Limited (“FEL”) and Reliance Retail and Fashion Lifestyle Limited (“RRVL WOS”) & their respective shareholders and creditors (“Part 3”) (‘the Scheme’ or ‘this Scheme’) Sub: Notice of National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of Future Retail Limited (“the Company”) published in Newspapers Further to our letter dated 10th October, 2021 and in compliance with Regulation 30, 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in ‘Business Standard’ (in English Language) having nation-wide circulation and ‘Navshakti’ (in Marathi Language) having circulation in the State of Maharashtra on 11th October, 2021 inter-alia, intimating about relevant details of NCLT convened Meeting(s) of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company as per scheduled given hereunder. Sr. No. Type of Meeting Day, Date & Time Mode 1. Equity Shareholders Wednesday, 10th November, 2021 @ 12:00 noon Through video conferencing (“VC”) / other audio-visual means (“OAVM”) 2. Secured Creditors Thursday, 11th November, 2021 @ 12:00 noon 3. Unsecured Creditors Thursday, 11th November, 2021 @ 12:45 p.m. y FUTURE RETAIUI
Transcript of y FUTURE RETAIUI
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
11th October, 2021 To, Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540064 Scrip Code of Debt : 958809, 958810 & 959518
Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East) Mumbai- 400 051 Symbol: FRETAIL
Dear Sir / Madam, Ref: In the matter of Composite Scheme of Arrangement between Future Consumer Limited (“the Transferor Company 1”), Future Lifestyle Fashions Limited (“Transferor Company 2”), Future Market Networks Limited (“Transferor Company 3”), Future Retail Limited (“Transferor Company 4”), Future Supply Chain Solutions Limited (“Transferor Company 5”), Futurebazaar India Limited (“Transferor Company 6”), Acute Retail Infra Private Limited (“Transferor Company 7”), Basuti Sales and Trading Private Limited (“Transferor Company 8”), Brattle Foods Private Limited (“Transferor Company 9”), Chirag Operating Lease Co. Private Limited (“Transferor Company 10”), Hare Krishna Operating Lease Private Limited (“Transferor Company 11”), Nice Texcot Trading & Agency Private Limited (“Transferor Company 12”), Nishta Mall Management Company Private Limited (“Transferor Company 13”), Ojas Tradelease and Mall Management Private Limited (“Transferor Company 14”), Precision Realty Developers Private Limited (“Transferor Company 15”), Rivaaz Trade Ventures Private Limited (“Transferor Company 16”), Syntex Trading & Agency Private Limited (“Transferor Company 17”), Taquito Lease Operators Private Limited (“Transferor Company 18”), Unique Malls Private Limited (“Transferor Company 19”) and Future Enterprises Limited (“Transferee Company” or “FEL”) & their respective shareholders and creditors (“Part 1”) And Future Enterprises Limited (“FEL”) and Reliance Retail Ventures Limited (“RRVL”) & their respective shareholders and creditors (“Part 2”) And Future Enterprises Limited (“FEL”) and Reliance Retail and Fashion Lifestyle Limited (“RRVL WOS”) & their respective shareholders and creditors (“Part 3”) (‘the Scheme’ or ‘this Scheme’) Sub: Notice of National Company Law Tribunal (NCLT) convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of Future Retail Limited (“the Company”) published in Newspapers Further to our letter dated 10th October, 2021 and in compliance with Regulation 30, 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in ‘Business Standard’ (in English Language) having nation-wide circulation and ‘Navshakti’ (in Marathi Language) having circulation in the State of Maharashtra on 11th October, 2021 inter-alia, intimating about relevant details of NCLT convened Meeting(s) of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company as per scheduled given hereunder.
Sr. No.
Type of Meeting Day, Date & Time Mode
1. Equity Shareholders Wednesday, 10th November, 2021 @ 12:00 noon Through video conferencing (“VC”) / other audio-visual
means (“OAVM”) 2. Secured Creditors Thursday, 11th November, 2021 @ 12:00 noon 3. Unsecured Creditors Thursday, 11th November, 2021 @ 12:45 p.m.
y
FUTURE RETAIUI
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
The above is also being available on the website of the Company at www.futureretail.co.in. You are kindly requested to take the same on you record. Thanking you, Yours faithfully, For Future Retail Limited
Virendra Samani Company Secretary Encl.: as above.
FUTURE RETAIUI
MUMBAI I MONDAY, 11 OCTOBER 2021
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