Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the presentation being forwarded to Analysts/ Investors on the Audited Financial Results of the Company for the Quarter and Year ended 31 March 2021. The aforesaid presentation is also available on the Company's website www.futurelifestyle.in. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate. Future Lifestyle Fashions Ltd - 536507 - Audited Financial Results For The Quarter And Year Ended On 31 March 2021 And Auditors' Report Thereon.
Audited Financial Results for the quarter and year ended on 31 March 2021 and Auditors' Report thereon. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide its Circular Resolution dated 22 June 2021 has, inter-alia, approved the appointment of Ms. Sharada Sunder (DIN: 07599164) 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 22 June 2021, subject to the approval of the Shareholders at the General Meeting. We hereby affirm that Ms. Sharada Sunder is not related to any Director of the Company and not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 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 28/06/2021 ,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 Monday, 28 June 2021, inter-alia: 1. to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2021; 2. to consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 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 April 2021 and would remain closed till 48 hours after the declaration / announcement of the above financial results of the Company. Future Lifestyle Fashions Ltd - 536507 - Clarification With Respect To The Price Movement.
Clarification with respect to the price movement. Future Lifestyle Fashions Ltd - 536507 - Clarification sought from Future Lifestyle Fashions Ltd
The Exchange has sought clarification from Future Lifestyle Fashions Ltd on June 17, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Future Lifestyle Fashions Ltd - 536507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 February 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31 March 2021, issued by Sanjay Dholakia & Associates, Practising Company Secretaries. Kindly take the same on record and acknowledge the receipt. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Independent Director. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of change in Directorate.