Future Lifestyle Fashions informs about Board Meeting

11 May 2015 Evaluate

Future Lifestyle Fashions has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2015, 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. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from May 12, 2015 to May 21, 2015.

The above information is a part of company’s filings submitted to BSE.

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