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 - 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 Life Insurance Corporation of India Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform that the Nomination and Remuneration Committee of the Company in its meeting held on today, has approved the allotment of 41,232 Equity Shares of Rs.2/- each to the eligible employees of the Company pursuant to exercise of Stock Options under FLFL Employee Stock Option Scheme 2013 (FLFL ESOS 2013) and FLFL Employee Stock Option Plan (FLFL ESOP-2015). Post such allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs.38,91,36,154/- divided into 19,45,68,077 Equity Shares of Rs.2/- each to Rs.38,92,18,618/- divided into 19,46,09,309 Equity Shares of Rs.2/- each. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Investor Presentation
The presentation forwarded to Analysts/ Investors on the Audited Financial Results of the Company for the Quarter and Year ended 31 March 2019. Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform the following: i. Re-appointment of Independent Directors Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today has re-appointed Mr. Shailesh Haribhakti (DIN: 00007347) and Dr. Darlie Koshy (DIN: 00023527) as an Independent Directors of the Company, for a second term of 5 (five) consecutive years from August 8, 2019 till August 7, 2024, subject to the approval of Shareholders in General Meeting. ii. Re-appointment of Managing Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today has re-appointed Mr. Kishore Biyani (DIN: 00005740) as Managing Director of the Company for a period of 5 (five) years with effect from June 25, 2019, subject to the approval of Shareholders in the General Meeting. Future Lifestyle Fashions Ltd - 536507 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, has recommended a dividend of Rs. 1.40 (70 %) per equity share of Rs.2/- each for the financial year ended 31 March 2019, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. Future Lifestyle Fashions Ltd - 536507 - Audited Financial Results For The Quarter And Year Ended On 31 March 2019 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 2019; 2. Consolidated Audited Financial Results of the Company and its subsidiaries for the year ended on 31 March 2019; 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 2:45 pm and concluded at 5:00 pm. Future Lifestyle Fashions Ltd - 536507 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFuture Lifestyle Fashions Ltd 2CININE452O01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 725 4Highest Credit Rating during the previous FY CRISILAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Kumar Mutha Designation: Company Secretary EmailId: cs@futurelifestyle.in Name of the Chief Financial Officer: Kaleeswaran Arunachalam Designation: Chief Financial Officer EmailId: Kaleeswaran.Arunachalam@futuregroup.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Future Lifestyle Fashions Ltd - 536507 - Board to consider FY19 results & Dividend on May 01, 2019
Future Lifestyle Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 01, 2019, inter alia:1. To consider and approve the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019;2. To consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended March 31, 2019;3. To consider and recommend dividend, if any, for the financial year ended March 31, 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 April 05, 2019 and would remain closed till May 03, 2019 (both days inclusive), for the purpose of declaration of the above financial results of the Company.