Kishore Biyani redesignated as non-executive VC at Future Lifestyle
The re-designation is based on the recommendations of the nomination and remuneration committee, the company said.04-03-2020
04-03-2020
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, has inter-alia considered and approved the re-designation of Mr. Kishore Biyani, Managing Director of the Company, as Non-Executive Vice Chairperson of the Company, since he has been appointed as Executive Chairman in Future Retail Limited and in view of applicable provisions of the Companies Act, 2013, he would not be able to hold position as Managing Director of the Company. Accordingly, with effect from 5 March 2020, Mr. Kishore Biyani would continue to serve the Board as a Vice-Chairperson (Non-Executive) of the Company.04-03-2020
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, has inter-alia considered and approved the re-designation of Mr. Kishore Biyani, Managing Director of the Company, as Non-Executive Vice Chairperson of the Company, since he has been appointed as Executive Chairman in Future Retail Limited and in view of applicable provisions of the Companies Act, 2013, he would not be able to hold position as Managing Director of the Company. Accordingly, with effect from 5 March 2020, Mr. Kishore Biyani would continue to serve the Board as a Vice-Chairperson (Non-Executive) of the Company.04-03-2020
Future Lifestyle Fashions Ltd - 536507 - Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-02-2020
Future Lifestyle Fashions Ltd - 536507 - Notice Of Extraordinary General Meeting To Be Held On 20 March 2020
We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Friday, 20 March 2020 at 10:30 a.m. at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400021. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of EGM alongwith the Attendance Slip and Proxy form.25-02-2020
Future Lifestyle Fashions Ltd - 536507 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-02-2020
Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analysts or Institutional Investor meetings.24-02-2020
Future Lifestyle to raise over 600 crore from promoters, IFC
The board has approved issuance of 5.14 million equity shares of face value of 2 at an issue price of 414 each.The board also approved issue of 96,61,835 equity shares of face value of 2 each at an issue price of 414 per share20-02-2020
Future Lifestyle Fashions Ltd - 536507 - Outcome Of Board Meeting
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-02-2020
Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Inter-Alia, To Consider And Evaluate Proposals For Raising Of Funds.
Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company (the Board) is scheduled to be held on 20/02/2020, inter-alia, to consider and evaluate proposals for raising of funds as may be decided by the Board. The Board, if required, would further consider conducting an Extraordinary General Meeting / Postal Ballot, for seeking approval of the Shareholders, inter-alia, in respect of the aforesaid proposal(s), if the same are approved by the Board. 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 is closed from 17 February 2020 and would remain closed till 22 February 2020 (both days inclusive).17-02-2020