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STATUTORY DOCUMENTS



  • Schemes of Arrangement
  • Notices of General Meetings
  • Outcome of General Meeting
  • SCRUTINIZER'S REPORT
  • Postal Ballot
  • Policies

2013

Composite Scheme of Arrangement & Amalgamation between Indus-League Clothing Limited, Lee Cooper (India) Limited, Future Ventures India Limited, Future Retail Limited and Future Lifestyle Fashions Limited and their respective shareholders and creditors.

Scheme


2020

The proposed Composite Scheme of Arrangement between Future Consumer Limited (“Transferor Company 1”), Future Lifestyle Fashions Limited (“the Company” or “Transferor Company 2”), Future Market Networks Limited (“Transferor Company 3”), Future Retail Limited ( “Transferor Company 4”), Future Supply Chain Solutions Limited (“Transferor Company 5”), FutureBazaar India Limited (“Transferor Company 6”), Acute Retail Infra Private Limited (“Transferor Company 7”), Basuti Sales and Trading Private Limited (“Transferor Company 8”), Brattle Foods Private Limited (“Transferor Company 9”), Chirag Operating Lease Co. Private Limited (“Transferor Company 10”), Hare Krishna Operating Lease Private Limited (“Transferor Company 11”), Nice Texcot Trading & Agency Private Limited (“Transferor Company 12”), Nishta Mall Management Company Private Limited (“Transferor Company 13”), Ojas Tradelease and Mall Management Private Limited (“Transferor Company 14”), Precision Realty Developers Private Limited (“Transferor Company 15”), Rivaaz Trade Ventures Private Limited (“Transferor Company 16”),  Syntex Trading and Agency Private Limited (“Transferor Company 17), Taquito Lease Operators Private Limited (“Transferor Company 18”) and Unique Malls Private Limited (“Transferor Company 19”) collectively referred to as “Transferor Companies” with Future Enterprises Limited ( “FEL” or “Transferee Company”) and their respective Shareholders and Creditors and between  Future Enterprises Limited (“FEL”) and Reliance Retail Ventures Limited (“RRVL”) and their respective shareholders and creditors and between Future Enterprises Limited  and Reliance Retail and Fashion Lifestyle Limited (“RRVL WOS”) and their respective shareholders and creditors (“The Composite Scheme of Arrangement”/ Scheme”), pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013

Composite Scheme of Arrangement

Revised Composite Scheme of Arrangement

Audit Committee Report

Shareholding Reg 31

Fairness Opinion

Compliance Report

Financials of Transferor Transferee Cos

Equity Share Exchange Ratio Report BSR

Fair Equity Share Swap Ratio Report BDO

BSE Observation Letter

NSE Observation Letter

Further Amended Composite Scheme of Arrangement



2021

The proposed Composite Scheme of Arrangement and Amalgamation between Future Trendz Limited (“Transferor Company 1”/ “FTL”), Future Specialty Retail Limited (“Transferor Company 2”/ “FSRL”) and Future Lifestyle Fashions Limited (“Transferee Company” / “FLFL”) and their respective shareholders (“The Composite Scheme of Arrangement”/ Scheme”), pursuant to Sections 230 to 232 read with Section 66 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013.

Scheme of Arrangement and Amalgamation

FLFL Audit committee Report

Report Committee Independent Directors

Pre Post Shareholding Reg 31

Auditors Certificate

Compliance Report

Finanancials of Transferor Companies 3yrs

Further amended Scheme of Arrangement and Amalgamation


FASHION PARTNERS