Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Future Lifestyle Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 - Proceedings of the Sixth Annual General Meeting of Future Lifestyle Fashions Limited held on 29 August 2018 alongwith voting results and Scrutinizers Report. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analysts or Institutional Investor meetings Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analysts or Institutional Investor meetings Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed copies of the newspaper advertisements published today (i.e. 08 August 2018) in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Sixth Annual General Meeting of the Company scheduled to be held on 29 August 2018 and Remote e-voting facility offered to its Members. Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our letter dated 7 August 2018, informing about appointment of Mr. Ramachandran Narayan (DIN 1873080) as an Alternate Director to Mr. Ravinder Singh Thakran (DIN 01077387), Additional Director of the Company, w.e.f. 7 August 2018. We hereby affirm that Mr. Ramachandran Narayan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 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 2018. The aforesaid presentation is also available on the Company's website www.futurelifestyle.in. 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 that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today, has appointed Mr. Ramachandran Narayan (DIN 1873080) as an Alternate Director to Mr. Ravinder Singh Thakran (DIN 01077387), Additional Director of the Company, w.e.f. 7 August 2018. Un-Audited Financial Results For The Quarter Ended On 30 June 2018 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. Un-audited Financial Results of the Company for the quarter ended 30 June 2018. These Financial Results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held today.... Notice Of The Sixth Annual General Meeting Of Future Lifestyle Fashions Limited To Be Held On Wednesday, 29 August 2018.
Sixth Annual General Meeting of Future Lifestyle Fashions Limited to be held on Wednesday, 29 August 2018 at 2:30 pm at Rangaswar, Fourth Floor, Y.B. Chavan Centre, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021.