Futuristic Securities Ltd. Corporate Filings & Announcements

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

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Futuristic Securities Ltd.

11 Aug 2023

32.23

-4.98%

Board Meeting

FUTURISTIC SECURITIES LTD. - 523113 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We refer to our letter dated August 1, 2023, intimating the date of meeting of the Board of Directors scheduled on August 11, 2023 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2023 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 52nd Annual General Meeting of the Company on September 29, 2023 at Mumbai. 3. The re-appointment of M/s. MAKK & Co; Chartered Accountants, (FRN: 17246W) as a Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. The Board meeting commenced at 3:45 p.m. and concluded at 4:25 p.m.

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Futuristic Securities Ltd.

01 Aug 2023, 10:16AM

32.23

-4.98%

Board Meeting

FUTURISTIC SECURITIES LTD. - 523113 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Friday, August 11, 2023 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 ended June 30, 2023. 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 July 1, 2023 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30, 2023.

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Futuristic Securities Ltd.

21 Jul 2023

32.23

-4.98%

Corp. Note

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

we enclose herewith the information regarding loss of share certificate received from one of the shareholder of he Company pursuant to Regulation 39(3) of SEBI LODR, 2015.

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Futuristic Securities Ltd.

11 Jul 2023

32.23

-4.98%

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

with reference to the captioned subject, we hereby enclose a certificate under Reg 74(5) of SEBI (D&P) Regulations, 2018for the quarter ended June 30, 2023 received from M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company.

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Futuristic Securities Ltd.

03 Jul 2023

32.23

-4.98%

Corp. Note

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

we enclose herewith the information regarding loss of share certificate received from shareholder of the Company under regulation 39(3) of the SEBI LODR Regulations, 2015. Please take above information on record.

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Futuristic Securities Ltd.

30 Jun 2023

32.23

-4.98%

SAST

FUTURISTIC SECURITIES LTD. - 523113 - Closure of Trading Window

BSE India

with reference to the above subject, we wish to inform you that in terms of Company "Code of Conduct to regulate, monitor and report trading by insiders ", the trading window for dealing in the securities of the Company shall remain closed from July 1, 2023 till the end of 48 hours after the declaration of unaudited financial result for the quarter ended June 30, 2023. the trading window shall open after 48 hours of the declaration of said result, the date of Board Meeting to consider and approve the unaudited financial result for the quarter ended June 30, 2023 shall be intimated separately in due course.

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Futuristic Securities Ltd.

21 Jun 2023

32.23

-4.98%

Corp. Note

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We enclose herewith the information regarding loss of share certificate received from a shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above information on record.

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Futuristic Securities Ltd.

29 May 2023

32.23

-4.98%

Result

FUTURISTIC SECURITIES LTD. - 523113 - Regulation 23(9) Of Sebl (LODR) Regulations, 2015 For The Half …

BSE India

It is informed that pursuant to regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, is not applicable to the Company as the Paid Up Share Capital is less than Rs. 10 Crores and Net worth of the Company is less than Rs.25 Crores as on March 31, 2023. As per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 244 25, 26, 27 and clauses (b) to (i) of sub regulation 2 of Regulation 46 and Para C, D and E of Schedule V shall not apply. Hence, the Company is not required to submit "Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015."

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Futuristic Securities Ltd.

29 May 2023

32.23

-4.98%

Result

FUTURISTIC SECURITIES LTD. - 523113 - Outcome Of The Board Meeting Of The Company Held On …

BSE India

we wish to inform you that the Board of Directors of the Company at their meeting held today i,e. Monday, May 29, 2023; inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31, 2023. 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, 2023; b) Statement of Assets and Liabilities and Cash Flow as on March 31, 2023; c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2023; 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 2023-2024 under Section 204(1) of the Companies Act 2013. The meeting of Board of Directors commenced at 3:45 p.m. and concluded at 4:30 p.m.

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Futuristic Securities Ltd.

29 May 2023

32.23

-4.98%

Board Meeting

FUTURISTIC SECURITIES LTD. - 523113 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

we wish to inform you that the Board of Directors of the Company at their meeting held today i,e. Monday, May 29, 2023; inter alia considered and approved the folowing. 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, 2023; b) Statement of Assets and Liabilities and Cash Flow as on March 31, 2023; c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2023; 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 2023-2024 The meeting of Board of Directors commenced at 3:45 p.m. and concluded at 4:30 p.m.

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