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Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to inform you that Ms. Neelam Chhiber, has resigned from the position of Independent Director of the Company with effect from 30 January 2023. She also ceased to be member of the Audit Committee, Stakeholders Relationship Committee, Risk Management Committee, Corporate Social Responsibility and Environment Social and Governance (CSR & ESG) Committee, and Nomination & Remuneration Committee of the Company.
30-01-2023
Bigul

Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of resignation of Independent Director.
09-01-2023
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Future Lifestyle Fashions Ltd - 536507 - Disclosure In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21 November 2019.

 In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21 November 2019 ('SEBI Circular'), the disclosure for defaults in payment of amount of principal due on loans / working capital facilities availed by the Company from the banks are provided in Annexure I attached herewith.
07-01-2023
Bigul

Future Lifestyle Fashions Ltd - 536507 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-01-2023
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Future Lifestyle Fashions Ltd - 536507 - Updates On Other Matters Under The Insolvency And Bankruptcy Code, 2016

 Updates on other matters under the Insolvency and Bankruptcy Code, 2016
06-01-2023
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Future Lifestyle Fashions Ltd - 536507 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Board of Directors of the Company vide its circular resolution dated 05 January 2023 has approved the shifting of the Registered Office of the Company from Knowledge House, Shyam Nagar, Off. Jogeshwari Vikhroli Link Raod, Jogeshwari (East), Mumbai 400060 to 1st Floor, Future Group Office, SOBO Brand Factory, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali, Tardeo, Mumbai - 400 034 with effect from 05 January 2023, within the local limits of city of Mumbai.
06-01-2023
Bigul

Future Lifestyle Fashions Ltd - 536507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 10th Annual General Meeting of the Company was held on Saturday, 31 December 2022 at 2:00 pm through Video Conference (VC) / Other Audio-Visual Means ('AGM') to transact the business as set out in the Notice of the AGM. In this regard, we enclosed herewith the following: 1. The details of the combined voting results (Remote e-voting prior to AGM and e-voting during the AGM), as required under Regulation 44 of the Listing Regulations - Annexure I; 2. Report of Scrutiniser dated 02 January 2023 on Remote e-voting prior to AGM and e-voting during the AGM - Annexure II. The above reports are also being uploaded on the Company's website and also on the website of National Securities Depository Limited - www.evoting.nsdl.com.
02-01-2023
Bigul

Future Lifestyle Fashions Ltd - 536507 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 10th Annual General Meeting of the Company was held on Saturday, 31 December 2022 at 2:00 pm through Video Conference (VC) / Other Audio-Visual Means ('AGM') to transact the business as set out in the Notice of the AGM. In this regard, we enclosed herewith the following: 1. The details of the combined voting results (Remote e-voting prior to AGM and e-voting during the AGM), as required under Regulation 44 of the Listing Regulations - Annexure I; 2. Report of Scrutiniser dated 02 January 2023 on Remote e-voting prior to AGM and e-voting during the AGM - Annexure II. The above reports are also being uploaded on the Company's website and also on the website of National Securities Depository Limited - www.evoting.nsdl.com.
02-01-2023
Bigul

Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window

 In pursuance of provisions of Securities and Exchange Board of India (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 be closed effective from the closure of the Quarter ending on 31 December 2022 and shall remain closed till 48 hours after the announcement of un-audited financial results of the Company for the quarter ending on 31 December 2022.
31-12-2022
Bigul

Future Lifestyle Fashions Ltd - 536507 - Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 : Proceedings Of 10Th Annual General Meeting Of The Company.

 Proceedings of 10th Annual General Meeting of the Company.
31-12-2022
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