Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for To Consider And Approve The Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended 30 June 2019
Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve the un-audited (standalone and Consolidated) financial results of the Company for the quarter ended 30 June 2019 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Future Lifestyle Fashions Ltd - 536507 - Statement Of Investor Complaints For The Quarter Ended June 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 Future Lifestyle Fashions Ltd - 536507 - Reg. 34 (1) Annual Report
We wish to inform you that the Seventh Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30 July 2019 at 2:30 p.m. at Rangeswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400021. Pursuant to Regulations 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the financial year 2018-19 and the Notice of AGM alongwith the Attendance Slip and Proxy form, which are being dispatched / sent to the members by the permitted mode(s). Future Lifestyle Fashions Ltd - 536507 - Record Date For Payment Of Dividend
This is further to our letter dated 01 May 2019, in respect of recommendation of Dividend for the financial year 2018-19. We wish to inform you that the Record date for payment of Dividend for the financial year 2018-19, if declared at the forthcoming Annual General Meeting of the Company, is fixed at 23 July 2019. The said Dividend will be credited / dispatched between 31 July 2019 and 28 August 2019 to the eligible Shareholders whose names appear on the Company's Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on the Record date. 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 - Closure of Trading Window
In pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in terms of the above referred circulars, please note that the restriction period for trading in securities of the Company shall commence from 01 July 2019 and shall continue till 48 hours after the announcement of un-audited financial results of the Company for the quarter ending on 30 June 2019. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analysts or Institutional Investor meetings 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 26 June 2019, has approved the allotment of 1,35,974 Equity Shares of Rs.2/- each to the eligible employee of the Company upon exercise of Stock Options, pursuant to the FLFL Employee Stock Option Plan (FLFL ESOP-2015). Post such allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs.38,92,18,618/- divided into 19,46,09,309 Equity Shares of Rs.2/- each to Rs.38,94,90,566/- divided into 19,47,45,283 Equity Shares of Rs.2/- each.