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Future Life
BSE: 536507NSE: FLFLISIN: INE452O01016

17th-Feb-2020 20:24Source: BSE

Future Lifestyle Fashions - Board Meeting Intimation for Inter-Alia, To Consider And Evaluate Proposals For Raising Of Funds.

Future Lifestyle Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company (the Board) is scheduled to be held on 20/02/2020, inter-alia, to consider and evaluate proposals for raising of funds as may be decided by the Board.
The Board, if required, would further consider conducting an Extraordinary General Meeting / Postal Ballot, for seeking approval of the Shareholders, inter-alia, in respect of the aforesaid proposal(s), if the same are approved by the Board.
Further, in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in the securities of the Company is closed from 17 February 2020 and would remain closed till 22 February 2020 (both days inclusive).

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