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Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today has, inter-alia, approved the appointment of Mr. Rahul Mehta (DIN: 00165521) as an Independent Director (Additional Director) on the Board of the Company, to hold office for a term of five consecutive years with effect from 11 February 2022, subject to the approval of the Shareholders at the General Meeting/ through Postal Ballot.
11-02-2022
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Future Lifestyle Fashions Ltd - 536507 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting. 1. Appointment of Independent Director 2. Update on Future Speciality Retail Limited, material subsidiary
11-02-2022
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Future Lifestyle Fashions Ltd - 536507 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31 December 2021 And Limited Review Report Thereon.

 Un-audited Financial Results for the quarter and nine months ended on 31 December 2021 and Limited Review Report thereon.
11-02-2022
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Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11 February 2022, inter-alia: 1. to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended 31 December 2021; 2. to consider and approve the un-audited consolidated financial results of the Company for the quarter and nine months ended 31 December 2021. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been closed from 01 January 2022 and would remain closed till 13 February 2022 (both days inclusive), for the purpose of declaration of the above financial results of the Company.
05-02-2022
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Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Credit Rating

 Notification under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reaffirmation of Credit Ratings.
31-01-2022
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Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Credit Rating

 Reaffirmation of Credit Ratings/ Revision in Outlooks
28-01-2022
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Future Lifestyle Fashions Ltd - 536507 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanjay Kumar MuthaDesignation :- Company Secretary and Compliance Officer
14-01-2022
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Future Lifestyle Fashions Ltd - 536507 - Shareholding for the Period Ended December 31, 2021

 Future Lifestyle Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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Future Lifestyle Fashions Ltd - 536507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
12-01-2022
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Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window

 In pursuance of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of conduct for regulating, monitoring and reporting of trading by designated persons as adopted by the Company, please note that the trading window for dealing in securities of the Company shall remain closed from the closure of the quarter ending on 31 December 2021 and shall continue till 48 hours after the announcement of un-audited financial results of the Company for the quarter ended on 31 December 2021. Kindly take the same on your record.
29-12-2021
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