Future Lifestyle Fashions Ltd - 536507 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd Future Lifestyle Fashions Ltd - 536507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the Seventh Annual General Meeting of Future Lifestyle Fashions Limited, held on Tuesday, 30 July 2019 at 2:30 pm at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021 ('AGM') to transact the business as stated 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 and voting conducted through ballot papers at the AGM), as required under Regulation 44 of the Listing Regulations -Annexure II; 3. Report of Scrutiniser dated 31 July 2019 on Remote e-voting and voting conducted through ballot papers at the AGM - Annexure III. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that the Board of Directors at its Meeting held today, has inter alia approved the following: Issue of 64,79,481 (Sixty Four Lakh Seventy Nine Thousand Four Hundred and Eighty one) Equity Shares of face value Rs. 2/- each of the Company at a issue price of Rs. 463.00 per Equity Share (including premium of Rs.461.00 per Equity Share) aggregating to Rs. 299,99,99,703/- on preferential basis to Apollo India Private Equity IV (Mauritius) Limited (a Registered Foreign Portfolio Investor), in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended and subject to execution of requisite documentation and the approval of the Shareholders of the Company. An Extraordinary General Meeting of the Company will be held on Monday, 26 August 2019 at Mumbai for obtaining Shareholders'' approval for the proposed preferential issue of Equity Shares. Future Lifestyle Fashions Ltd - 536507 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015. Future Lifestyle Fashions Ltd - 536507 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ryka Commercial Ventures Pvt Ltd Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Raising Of Funds
Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 26 July 2019 to inter-alia, consider the proposal(s) for raising of funds by way of issue of equity shares through Private Placement/ Preferential Issue/ Qualified Institutions Placement or such other methods or combinations, as may be decided by the Board and subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 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. Trading Window for dealing in the securities of the Company has been closed from 24 July 2019 and would remain closed till 28 July 2019 (both days inclusive), for the above purpose. Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Raising Of Funds
Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 26 July 2019 to inter-alia, consider the proposal(s) for raising of funds by way of issue of equity shares through Private Placement/ Preferential Issue/ Qualified Institutions Placement or such other methods or combinations, as may be decided by the Board and subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 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. Trading Window for dealing in the securities of the Company has been closed from 24 July 2019 and would remain closed till 28 July 2019 (both days inclusive), for the above purpose. Future Lifestyle Fashions Ltd - 536507 - Shareholding for the Period Ended June 30, 2019
Future Lifestyle Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Un-audited Financial Results of the Company for the Quarter ended 30 June 2019. The aforesaid presentation is also available on the Company's website www.futurelifestyle.in. Future Lifestyle Fashions Ltd - 536507 - Un-Audited Financial Results For The Quarter Ended On 30 June 2019 And Limited Review Report Thereon
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Standalone Un-audited Financial Results of the Company for the quarter ended on 30 June 2019; 2. Consolidated Un-audited Financial Results of the Company and its subsidiaries for the quarter ended on 30 June 2019; The above Un-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. Limited Review Report on the above Financial Results duly issued by M/s. NGS & Co. LLP, the Statutory Auditors of the Company. The aforesaid Un-audited Financial Results is also available on the Company's website www.futurelifestyle.in