Futuristic Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Futuristic Securities Ltd. on BSE

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Futuristic Securities Ltd.

19 May 2025

Result

Futuristic Securities Ltd - 523113 - Outcome Of Board Meeting

BSE India

attached herewith outcome of board meeting of the Company.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.02	0.02	0.02	0.0%	0.0%
Operating Profit Qtr	-0.01	-0.01	-0.02	0.0%	50.0%
Net Profit Qtr	-0.01	-0.01	0.00	0.0%	-
Earning Per Share Adjusted latest Qtr	-0.06	-0.04	0.01	-50.0%	-700.0%

* Standalone data

Detailed Results

Futuristic Securities Ltd.

19 May 2025

Board Meeting

Futuristic Securities Ltd - 523113 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i,e. Monday, May 19, 2025 inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31, 2025. 1. In terms of provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing the following: a) Audited Financial Result for the quarter and year ended March 31, 2025; b) Statement of Assets and Liabilities and Cash Flow Statement as on March 31, 2025; c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2025; d) Declaration for unmodified Opinion on Audit Report. 2. Re-appointed M/s. Roy Jacob & Co, Practicing Company Secretaries, as Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2025-2026 under Section 204(1) of the Companies Act 2013.

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Futuristic Securities Ltd.

12 May 2025

Board Meeting

Futuristic Securities Ltd - 523113 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, May 19,2025 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01, 2025 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025. Please take the above information on record.

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Futuristic Securities Ltd.

18 Apr 2025

Company Update

Futuristic Securities Ltd - 523113 - Change Of RTA Website (Domain Name ) And Email Id

BSE India

Further to our intimation dated January 1, 2025 regarding change of name of our RTA. we wish to further inform you that the our RTA has update its website (Domain Name) and Email id. Attached herewith letter for your reference and information on record.

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Futuristic Securities Ltd.

09 Apr 2025

Company Update

Futuristic Securities Ltd - 523113 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Attached herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2025.

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Futuristic Securities Ltd.

07 Apr 2025

Corp. Note

Futuristic Securities Ltd - 523113 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Futuristic Securities Ltd 2 CIN NO. L65990MH1971PLC015137 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-JATIN KHETANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- PRADEEP JATWALA Designation : -CHIEF FINANCIAL OFFICER Date: 07/04/2025

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