Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-03-2022
14-03-2022
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to inform you that Mr. Himanshu Dodeja (DIN:07624809), Nominee Director (representing Vistra ITCL (India) Ltd.) has resigned from the Board of the Company, with effect from 10 March 2022. He also ceased to be member of the Audit Committee and the Nomination and Remuneration Committee of the Company. Kindly take the above information on your records.11-03-2022
Future Lifestyle Fashions Ltd - 536507 - Update In Relation To The Retail Operations Of The Company
Update in relation to the retail operations of the Company.09-03-2022
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.02-03-2022
Future Lifestyle Fashions Ltd - 536507 - Update On Composite Scheme Of Arrangement - To Convene Meetings Of Shareholders And Creditors Under The Directions Of The Hon'Ble National Company Law Tribunal ('NCLT')
Update on Composite Scheme of Arrangement - to convene Meetings of shareholders and creditors under the directions of the Hon'ble National Company Law Tribunal ('NCLT')28-02-2022
Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window
In pursuance to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, please note that the Trading Window (for dealing in the securities of the Company) shall be closed with immediate effect, in view of the Board Meeting of the Company scheduled to be held at a shorter notice on 02 March 2022. Further, please note that Trading Window shall remain closed till 48 hours after the announcement of outcome of the aforesaid Board Meeting.28-02-2022
Future Lifestyle Fashions Ltd - 536507 - Update In Relation To The Scheme Of Arrangement And Retail Operations Of The Company
Update in relation to the Scheme of Arrangement and retail operations of the Company27-02-2022
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the presentation on the Un-audited Financial Results of the Company for the Quarter ended 31 December 2021. The aforesaid presentation is also available on the Company's website www.futurelifestyle.in.11-02-2022
Future Lifestyle Fashions Ltd - 536507 - Outcome Of Nomination And Remuneration Committee Meeting
This is to inform that the Nomination and Remuneration Committee of the Company in its meeting held on today has, inter-alia, cancelled the 29,353 vested and 58,706 unvested Stock Options granted under FLFL Employee Stock Option Scheme 2013 (FLFL ESOS 2013) and 37,500 vested Stock Options granted under Employee Stock Option Plan - 2015 (FLFL ESOP 2015), pursuant to terms of the FLFL ESOS 2013 and FLFL ESOP 2015, respectively. The aforesaid Stock Options have been added back to the Stock Options pool and shall become available for future grants under the FLFL ESOS 2013 and FLFL ESOP 2015, subject to compliance with all Applicable Laws.11-02-2022