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

 i. Appointment of Alternate Director Appointment of Ms. Ketki Bapat (DIN 06501326) as an Alternate Director to Mr. Chintamani Aniruddha Bhagat (DIN 07282200), Nominee Director of the Company, with effect from 31 July 2020 ii. Appointment of Additional Director Appointment of Mr. Rahul Garg (DIN:06939695) as an Additional (Non-Executive) Director on the Board of the Company with effect from 31 July 2020 to hold office up to the date of the ensuing Annual General Meeting of the Company.
31-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Audited Financial Results For The Quarter And Year Ended On 31 March 2020 And Auditors' Report Thereon

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31 March 2020; 2. Consolidated Audited Financial Results of the Company and its subsidiaries for the year ended on 31 March 2020; The above Audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 3. Auditors' Reports on the aforesaid Financial Results (Standalone and Consolidated) of the Company, issued by M/s. NGS & Co. LLP, the Statutory Auditors of the Company. The Company hereby declares that M/s. NGS & Co. LLP, the Statutory Auditors of the Company have issued the Audit Reports with unmodified opinion on the aforesaid Audited Financial Results. The meeting of the Board of Directors commenced at 4:30 pm and concluded at 6:30 pm.
31-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 February 2019, please find enclosed the Annual Secretarial Compliance Report issued by Sanjay Dholakia & Associates, Practising Company Secretaries, for the year ended 31 March 2020.
29-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for 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 31/07/2020 ,inter alia, to consider and approve 1. the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2020; 2. the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 2020;
28-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Shareholding for the Period Ended June 30, 2020

 Future Lifestyle Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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
15-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
13-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Future Lifestyle Fashions Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from Future Lifestyle Fashions Ltd with respect to news article appearing on www.economictimes.indiatimes.com June 30, 2020, titled "Reliance Industries nears deal to acquire retail businesses of Future Group". Future Lifestyle Fashions Ltd response is enclosed.
02-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Clarification sought from Future Lifestyle Fashions Ltd

 The Exchange has sought clarification from Future Lifestyle Fashions Ltd with respect to news article appearing on www.economictimes.indiatimes.com June 30, 2020, titled "Reliance Industries nears deal to acquire retail businesses of Future Group".The reply is awaited.
01-07-2020
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Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window

 In pursuance of provisions of the Securities and Exchange Board of India (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 securities of the Company, which has already been closed with effect from 01 April 2020, shall continue to remain closed till 48 hours after the declaration / announcement of unaudited Financial Results of the Company for the quarter ended 30 June 2020.
30-06-2020
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