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-Scrutinizer''s Report
This is to inform that the 8th Annual General Meeting of the Company was held on Tuesday, 29 December 2020 at 10:00 am 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 29 December 2020 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 8th Annual General Meeting of the Company was held on Tuesday, 29 December 2020 at 10:00 am 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 29 December 2020 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 - Reg. 34 (1) Annual Report
This is to inform that the Eighth Annual General Meeting ('AGM') of the Company will be held on Tuesday, 29 December 2020 at 10.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs. We enclose herewith the Notice convening the said AGM alongwith Annual Report of the Company for the financial year 2019-20. 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)-Newspaper Publication
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. Eighth Annual General Meeting of the Company (AGM) will be held on Tuesday, 29 December 2020 at 10:00 am (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs. 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 - Regulation 23(9) Of The SEBI (LODR) Regulations 2015 -Disclosure Of Related Party Transactions For The Half Year Ended 30 September 2020
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions of the Company on a consolidated basis for the half year ended 30 September 2020. Future Lifestyle Fashions Ltd - 536507 - Clarification On Query Related To Movement In Price
Clarification on query related to Movement in Price Future Lifestyle Fashions Ltd - 536507 - Clarification sought from Future Lifestyle Fashions Ltd
The Exchange has sought clarification from Future Lifestyle Fashions Ltd on November 26, 2020 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 - Intimation Under Reg 30(7) And Other Applicable Provisions Of The SEBI (LODR) Regulations, 2015.
Update on the Composite Scheme of Arrangement. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Credit Rating
We write to inform you that CRISIL Limited vide its letter dated 17 November 2020, have revised downward the credit ratings assigned to the Company's credit facilities.