Future Lifestyle Fashions Ltd - 536507 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Future Lifestyle Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Future Lifestyle Fashions Ltd - 536507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 9th Annual General Meeting of the Company was held on Wednesday, 29 September 2021 at 2:00 pm through Video Conference (VC) / Other Audio-Visual Means ('AGM') to transact the business as set out in the Notice of the AGM. In this regard, we enclosed herewith the following: 1. Summary of proceedings of the AGM, as required under Regulation 30 of the Listing Regulations - Annexure I; 2. The details of the combined voting results (Remote e-voting prior to AGM and e-voting during the AGM), as required under Regulation 44 of the Listing Regulations - Annexure II; 3. Report of Scrutiniser dated 30 September 2021 on Remote e-voting prior to AGM and e-voting during the AGM - Annexure III. The above reports are also being uploaded on the Company's website and also on the website of National Securities Depository Limited - www.evoting.nsdl.com. Future Lifestyle Fashions Ltd - 536507 - Intimation Under Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations, 2015.
We wish to inform you that the National Company Law Tribunal, Mumbai Bench has passed an order, inter-alia, allowing the Company to hold meetings of its Shareholders and Creditors to seek approval for the Scheme. The NCLT has further rejected the intervention application filed by Amazon. The Order was pronounced in open court today and a copy thereof is awaited. This may be treated as disclosure under Regulation 30 and applicable provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record please. Future Lifestyle Fashions Ltd - 536507 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20 September 2021
We would like to inform you that the Board of Directors ('Board') at its meeting held today, has inter-alia considered and approved the Composite Scheme of Arrangement and Amalgamation of Future Trendz Limited and Future Speciality Retail Limited with the Company. The Board at the said meeting has inter-alia also noted the following: a. Update on Future Speciality Retail Limited, material subsidiary; b. Update on Clarks Future Footwear Private Limited - Joint Venture company; c. Update on demand notices received from Catalyst Trusteeship Limited. Future Lifestyle Fashions Ltd - 536507 - Intimation Under Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. -Newspaper Advertisements For Notice Of Annual General Meeting (Including Remote E-Voting).
Please find enclosed herewith the copies of newspaper advertisements published in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) intimating that: 1. Ninth (9th) Annual General Meeting of the Company (AGM) will be held on Wednesday, 29 September 2021 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. 2. Remote e-voting facility offered to its Members at the AGM. The above information is also available on the website of the Company www.futurelifestyle.in Future Lifestyle Fashions Ltd - 536507 - Regulations 30 And 34(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Notice Of Ninth (9Th) Annual General Meeting Of The Company And Annual Repot 2020-21.
This is to inform that the Ninth (9th) Annual General Meeting of the Company (AGM) will be held on Wednesday, 29 September 2021 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. We enclose herewith the Notice convening the said AGM alongwith Annual Report of the Company for the financial year 2020-21. The copies of the aforesaid Notice and the Annual Report are also available on the website of the Company at www.futurelifestyle.in Future Lifestyle Fashions Ltd - 536507 - Reg. 34 (1) Annual Report
This is to inform that the Ninth (9th) Annual General Meeting of the Company (AGM) will be held on Wednesday, 29 September 2021 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. We enclose herewith the Notice convening the said AGM alongwith Annual Report of the Company for the financial year 2020-21. The copies of the aforesaid Notice and the Annual Report are also available on the website of the Company at www.futurelifestyle.in Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to inform you that Mr. Rakesh Biyani has resigned as a Non-executive Director from the Board of Directors of the Company with effect from 24 August 2021, to enable the Company to optimise the composition of the Board of Directors of the Company, in terms of Listing Regulations. Mr. Rakesh Biyani mentioned that he shall continue to be available to the Company for any support required from him in any other role as the Board may deem fit. We further inform that after resignation of Mr. Rakesh Biyani as Director of Company, the composition of the Board would continue to be compliant with the requirements of the Listing Regulations. Kindly take the above information on your records. 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 30 June 2021. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of the Company in its meeting held today has appointed Mr. Saurabh Mehta (DIN 06574279) as an Alternate Director to Mr. Chintamani Bhagat (DIN 07282200), Nominee Director on the Board of the Company, with effect from 13 August 2021.