FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday, January 16, 2024 at the Registered Office of the Company at 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016,inter alia, to consider and approve unaudited financial result for the quarter and Nine Months ended December 31, 2023. Please take the above information on record.