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Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2019.

Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12 February 2020, inter-alia: 1. to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended 31 December 2019; 2. to consider and approve the un-audited consolidated financial results of the Company for the quarter and nine months ended 31 December 2019. 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 January 2020 and would remain closed till 14 February 2020 (both days inclusive), for the purpose of declaration of the above financial results of the Company.
06-02-2020
Bigul

Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Nomination and Remuneration Committee of the Company vide its Circular Resolution passed on 01 February 2020, has approved the allotment of 1,32,000 Equity Shares of Rs.2/- each to the eligible employees of the Company upon exercise of Stock Options, pursuant to the Future Lifestyle Fashions Limited Employee Stock Option Scheme / Plan. Post such allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs.40,28,26,248/- divided into 20,14,13,124 Equity Shares of Rs.2/- each to Rs.40,30,90,248/- divided into 20,15,45,124 Equity Shares of Rs.2/- each.
01-02-2020
Bigul

Future Lifestyle Fashions Ltd - 536507 - Wholly Owned Subsidiary Of The Company

We wish to inform you that the Company has acquired 100% of the issued and paid-up share capital of DSK Media Private Limited and consequently, it has become wholly owned subsidiary of the Company w.e.f. 29 January 2020.
29-01-2020
Bigul

Future Lifestyle Fashions Ltd - 536507 - Wholly Owned Subsidiary Of The Company

We wish to inform you that the Company has acquired 100% of the issued and paid-up share capital of DSK Media Private Limited and consequently, it has become wholly owned subsidiary of the Company w.e.f. 29 January 2020.
29-01-2020
Bigul

Future Lifestyle Fashions Ltd - 536507 - Shareholding for the Period Ended December 31, 2019

Future Lifestyle Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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Future Lifestyle Fashions Ltd - 536507 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
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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
06-01-2020
Bigul

Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window

In pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the code of conduct for regulating, monitoring and reporting of trading by designated persons as adopted by the Company, please note that the trading window for dealing in securities of the Company shall remain closed from 1 January 2020 and shall continue till 48 hours after the announcement of un-audited financial results of the Company for the quarter ending on 31 December 2019.
31-12-2019
Bigul

Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Credit Rating

The CARE Ratings Limited (Formerly known as Credit Analysis & Research Limited) on 18 December 2019, have reaffirmed the credit ratings assigned to the Company's credit facilities.
23-12-2019
Bigul

Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Nomination and Remuneration Committee of the Company vide its Circular Resolution passed on 19 December 2019, has approved the allotment of 49,180 Equity Shares of Rs.2/- each to the eligible employee of the Company upon exercise of Stock Options, pursuant to the Future Lifestyle Fashions Limited Employee Stock Option Scheme. Post such allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs.40,27,27,888/- divided into 20,13,63,944 Equity Shares of Rs.2/- each to Rs. 40,28,26,248/- divided into 20,14,13,124 Equity Shares of Rs.2/- each.
19-12-2019
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