FELDVR2020-10-022020-12-30Resolution1 FELDVR2020-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution1in-bse-voting:TotalShareholdingMember FELDVR2020-12-30 Resolution1 FELDVR2020-10-022020-12-30Resolution2 FELDVR2020-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution2in-bse-voting:TotalShareholdingMember FELDVR2020-12-30 Resolution2 FELDVR2020-10-022020-12-30Resolution3 FELDVR2020-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution3in-bse-voting:TotalShareholdingMember FELDVR2020-12-30 Resolution3 FELDVR2020-10-022020-12-30Resolution4 FELDVR2020-12-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FELDVR2020-12-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FELDVR2020-12-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FELDVR2020-12-30 Resolution4in-bse-voting:TotalShareholdingMember FELDVR2020-12-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FELDVR IN9623B01058 Future Enterprises Limited AGM 2020-12-30 129906 14 77 14 77 4 No. of shares include both class of shares i.e. Equity and Class B (Series 1) Shares. Equity Shares has 1 vote for each shares held and nClass B (Series 1) Shares have 3 votes for 4 shares held. Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the reports of the Board of Directors and of Auditors thereon. 197187995 190078842 96.39 190078842 0 100 0 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 197187995 190078842 96.39 190078842 0 100 0 28072974 756903 2.7 0 756903 0 100 28072974 0 0 0 0 0 0 28072974 0 0 0 0 0 0 28072974 756903 2.7 0 756903 0 100 269044111 93192244 34.64 93191626 618 100 0 269044111 0 0 0 0 0 0 269044111 0 0 0 0 0 0 269044111 93192244 34.64 93191626 618 100 0 494305080 284027989 57.46 283270468 757521 99.73 0.27 Ordinary false To appoint a Director in place of Mr. Kishore Biyani, (DIN: 00005740) who retires by rotation and being eligible, offers himself for re-appointment 197187995 190078842 96.39 190078842 0 100 0 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 197187995 190078842 96.39 190078842 0 100 0 28072974 756903 2.7 756903 0 100 0 28072974 0 0 0 0 0 0 28072974 0 0 0 0 0 0 28072974 756903 2.7 756903 0 100 0 269044111 93192144 34.64 93182554 9590 99.99 0.01 269044111 0 0 0 0 0 0 269044111 0 0 0 0 0 0 269044111 93192144 34.64 93182554 9590 99.99 0.01 494305080 284027889 57.46 284018299 9590 100 0 Special false Re-appointment of and payment of remuneration to Mr. Vijay Biyani as Managing Director of the Company 197187995 190078842 96.39 190078842 0 100 0 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 197187995 190078842 96.39 190078842 0 100 0 28072974 756903 2.7 756903 0 100 0 28072974 0 0 0 0 0 0 28072974 0 0 0 0 0 0 28072974 756903 2.7 756903 0 100 0 269044111 93192144 34.64 93183791 8353 99.99 0.01 269044111 0 0 0 0 0 0 269044111 0 0 0 0 0 0 269044111 93192144 34.64 93183791 8353 99.99 0.01 494305080 284027889 57.46 284019536 8353 100 0 Ordinary true Approval for entering into Related Party Transaction(s) 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 197187995 0 0 0 0 0 0 28072974 756903 2.7 756903 0 100 0 28072974 0 0 0 0 0 0 28072974 0 0 0 0 0 0 28072974 756903 2.7 756903 0 100 0 269044111 93192144 34.64 93186302 5842 99.99 0.01 269044111 0 0 0 0 0 0 269044111 0 0 0 0 0 0 269044111 93192144 34.64 93186302 5842 99.99 0.01 494305080 93949047 19.01 93943205 5842 99.99 0.01