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.

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Future Lifestyle Fashions Ltd.

02 Jan 2023, 07:19PM

1.35

3.85%

AGM

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

BSE India

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.

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Future Lifestyle Fashions Ltd.

02 Jan 2023, 07:18PM

1.35

3.85%

AGM

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

BSE India

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Future Lifestyle Fashions Ltd.

31 Dec 2022

1.35

3.85%

SAST

Future Lifestyle Fashions Ltd - 536507 - Closure of Trading Window

BSE India

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.

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Future Lifestyle Fashions Ltd.

31 Dec 2022

1.35

3.85%

AGM

Future Lifestyle Fashions Ltd - 536507 - Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Proceedings of 10th Annual General Meeting of the Company.

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Future Lifestyle Fashions Ltd.

30 Dec 2022

1.35

3.85%

Result

Future Lifestyle Fashions Ltd - 536507 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

Un-audited Financial Results for the quarter and half year ended on 30 September 2022 and Limited Review Report thereon

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Future Lifestyle Fashions Ltd.

23 Dec 2022

1.35

3.85%

Board Meeting

Future Lifestyle Fashions Ltd - 536507 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve To consider and approve the financial results for the period ended September 30, 2022 and other business matters.

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Future Lifestyle Fashions Ltd.

09 Dec 2022

1.35

3.85%

AGM

Future Lifestyle Fashions Ltd - 536507 - Intimation Under Regulation 30 And 47 Of SEBI (Listing …

BSE India

Please find enclosed herewith the copies of newspaper advertisements published in the newspapers viz. Free Press Journal (in English) and Navshakti (in Marathi) intimating that: 1. Tenth (10th) Annual General Meeting of the Company (AGM) will be held on Saturday, 31 December 2022 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. 2. Remote e-voting facility offered to its Members at the AGM. The above information is also available on the website of the Company www.futurelifestyle.in

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Future Lifestyle Fashions Ltd.

07 Dec 2022

1.35

3.85%

AGM

Future Lifestyle Fashions Ltd - 536507 - Tenth (10Th) Annual General Meeting Of The Company (AGM) …

BSE India

This is to inform that the Tenth (10th) Annual General Meeting of the Company (AGM) will be held on Saturday, 31 December 2022 at 2:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. We enclose herewith the Notice convening the said AGM alongwith Annual Report of the Company for the financial year 2021-22.

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Is Future Lifestyle Fashions Ltd. worth buying?

160 Votes:

Buy 68.75%

Sell 13.75%

Hold 17.5%

New 52W Low in past week

High vol. this week

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