Board Meetings for FLFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FLFL | Future Lifestyle Fashions Limited | 26 May 2016 | Results/Dividend | Inter-alia, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2016 and to consider recommendation of Dividend, if any, for financial year ended March 31, 2016. | |
| FLFL | Future Lifestyle Fashions Limited | 30 Jan 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. | |
| FLFL | Future Lifestyle Fashions Limited | 31 Oct 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2015. | |
| FLFL | Future Lifestyle Fashions Limited | 04 Aug 2015 | Results | inter-alia, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2015. | |
| FLFL | Future Lifestyle Fashions Limited | 20 May 2015 | Results/Dividend | Inter-alia, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2015 and to consider recommendation of dividend, if any, for financial year ended March 31, 2015. | |
| FLFL | Future Lifestyle Fashions Limited | 05 Feb 2015 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31 December 2014. | - |
| FLFL | Future Lifestyle Fashions Limited | 07 Nov 2014 | Results | inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2014. | - |
| FLFL | Future Lifestyle Fashions Limited | 08 Oct 2014 | Issue of Securities | to inter alia, consider, discuss and approve issue of equity shares / debentures / convertible securities / warrants convertible into equity shares of the Company to one or more persons on preferential basis as per applicable SEBI regulations. | |
| FLFL | Future Lifestyle Fashions Limited | 07 Aug 2014 | Results | For consideration of Un-audited Financial Results of the Company for the first quarter ended June 30, 2014. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the Trading Window for dealing in the Equity Shares of the Company has been closed with effect from July 30, 2014 and will remain closed upto August 08, 2014 (both days inclusive). The trading window shall open from August 09, 2014. | |
| FLFL | Future Lifestyle Fashions Limited | 19 May 2014 | Results/Dividend | Inter-alia, the following business: (a) To consider and approve the audited financial results for the fourth and financial year ended March 31, 2014. (b) To consider and approve the audited Accounts for the financial year ended March 31, 2014. (c) To consider and approve the consolidated Accounts for the financial year ended March 31, 2014. (d) To consider recommendation of Dividend,if any (e) To consider and fix the Book closure Dates for the purpose of dividend to be declared, if any, in the ensuing Annual General Meeting. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the Securities Exchange Board of India (Prevention of Insider Trading) Regulation, 1992, the Trading Window for dealing in the securities of the Company will remain closed from May 09, 2014 to May 20,2014 (both days inclusive). The trading window shall open from May 21, 2014. | |
| FLFL | Future Lifestyle Fashions Limited | 03 May 2014 | Preferential issue | Inter alia to consider, discuss and approve: 1. Issue of equity shares / Debentures / convertible securities / warrants convertible into equity shares of the Company to one or more persons on preferential basis as per applicable SEBI Regulations; 2. To fix the date, time and venue of the Extra Ordinary General Meeting (EGM) of the members of the Company for obtaining their approval for the preferential issue as may be approved under (1) above; and 3. To approve notice of EGM for seeking approval of shareholders as per (2) above. | |
| FLFL | Future Lifestyle Fashions Limited | 03 Feb 2014 | Results | Inter alia to consider and take on record the unaudited financial for the third quarter ended December 31, 2013. | - |
| FLFL | Future Lifestyle Fashions Limited | 31 Oct 2013 | Results | to consider and take on record the unaudited financial results for second quarter ended September 30, 2013. | - |
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