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.0.80/- (40%) per equity share of Rs.2/- each for the financial year ended 31 March 2017, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31 March 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March 2017; 2.Audited Consolidated Financial Results of the Company and its subsidiaries for the year ended on 31 March 2017; 3.Auditors' Reports on the aforesaid Standalone and Consolidated Financial Results... Board to consider Dividend
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 15, 2017, inter alia:1. To consider and approve the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2017;2. To consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended March 31, 2017;... Closure of Trading Window
In terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 9 May 2017 to 17 May 2017 (both days inclusive), for the purpose of declaration of the audited financial results of the Company for the quarter and financial year ended 31 March 2017. Intimation Of Board Meeting Scheduled To Be Held On Monday, 15 May 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15 May 2017, inter-alia: 1.to consider and approve the audited standalone financial results of the Company for the quarter and financial year ended 31 March 2017; 2.to consider and approve the audited consolidated financial results of the Company and its subsidiaries for the financial year ended 31 March 2017; 3.to consider... 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 and all other Promoters and PACs Shareholding for the Period Ended March 31, 2017
Future Lifestyle Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Nomination And Remuneration Committee Meeting Decisions
The Nomination and Remuneration Committee of the Company vide its Circular Resolutions dated 19 April 2017, has approved the following: 1.Allotment of 1,15,522 Equity Shares of Rs.2/- each to eligible employee(s) under the FLFL Employee Stock Option Scheme 2013 (FLFL ESOS 2013) of the Company. 2.Cancellation of 8,198 Options granted under the Company's Future Lifestyle Fashions Limited Employee Stock Option Plan 2015 (FLFL ESOP - 2015). Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd