Allotment
This is to inform that the Nomination and Remuneration Committee of the Company in its meeting held on today, has approved the allotment of 32,787 Equity Shares of Rs.2/- each to the eligible employee of the Company under the Future Lifestyle Fashions Limited Employee Stock Option Scheme 2013 (FLFL ESOS 2013). Investor Presentation
Please find enclosed herewith the presentation being forwarded to Analysts/ Investors on the Un-audited Financial Results of the Company for the first Quarter ended 30 June 2017. 20170912 FLFL BM Results Q1 2017 18
Un-audited Financial Results for the first quarter ended 30 June 2017 and Limited Review Report thereon. Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 12 September 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12 September 2017, inter-alia to consider and approve the Un-audited financial results of the Company for the first quarter ended 30 June 2017. 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 Scrutinizer's Report
Regulation 44(3) of the SEBI (LODR) Regulations 2015 - Details of the Voting Results in respect of the business transacted at the 5th AGM of Future Lifestyle Fashions Limited held on 29 August 2017. Outcome of AGM
Regulation 30 of the SEBI (LODR) Regulations 2015 - Proceedings of the Fifth Annual General Meeting of Future Lifestyle Fashions Limited held on 29 August 2017. Analyst / Investor Meet Intimation
Intimation of schedule of Analysts or Institutional Investor meetings Updates
This is to inform you that pursuant to rule 4(1)(iii)(a) of the Companies (Indian Accounting Standards) Rules, 2015, the Company is required to comply with the Indian Accounting Standards (Ind AS) for the financial year 2017-18. Accordingly, in terms of paras 2.6 and 2.7 of the SEBI's Circular no. CIR/CFD/FAC/62/2016 dated 05 July 2016, the unaudited financial results of the Company for the quarter ended 30 June 2017, would be submitted on or before 14 September 2017. Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed copies of the newspaper advertisements published today (i.e. 07 August 2017) in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) informing about the Fifth Annual General Meeting of the Company scheduled to be held on 29 August 2017 and Remote e-voting facility offered to its Members.