Futuristic Securities Ltd. Corporate Filings & Announcements

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

Load latest

Futuristic Securities Ltd.

23 May 2023

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.

pdf

Futuristic Securities Ltd.

12 May 2023

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 29/05/2023 ,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 29,2023 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 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 April 01, 2023 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023.

pdf

Futuristic Securities Ltd.

25 Apr 2023

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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 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)FY 2020-21 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: 25/04/2023

pdf

Futuristic Securities Ltd.

19 Apr 2023, 02:22PM

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to the subject cited, please find enclosed Annual Secretarial Compliance Report for the year ended 31.03.2023 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018. Please take the above information on record.

pdf

Futuristic Securities Ltd.

11 Apr 2023

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to the requirements of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the yearly Certificate duly signed by the Practicing Company Secretaries for the year ended March 31, 2023. Please take the above information on record.

pdf

Futuristic Securities Ltd.

07 Apr 2023

Company Update

FUTURISTIC SECURITIES LTD. - 523113 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Pursuant to the requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Yearly Certificate duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the year ended 31st March, 2023.

pdf

Futuristic Securities Ltd.

07 Apr 2023

Company Update

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

BSE India

Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a signed certificate for the quarter ended March 31, 2023.

pdf

Futuristic Securities Ltd.

31 Mar 2023

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''s "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 April 1, 2023 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 will be intimated in due course. Please take the above information on record.

pdf

Futuristic Securities Ltd.

15 Mar 2023

Result

FUTURISTIC SECURITIES LTD. - 523113 - Result For The Quarter And Year Ended March 31, 2015

BSE India

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting on i,e. May 12, 2015; inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31, 2015. 1. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a) Audited Financial Result for the quarter and year ended March 31, 2015; b) Statement of Assets and Liabilities as on March 31, 2015; c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2015;

pdf

Futuristic Securities Ltd.

13 Feb 2023

Result

FUTURISTIC SECURITIES LTD. - 523113 - Outcome Of Board Meeting

BSE India

This is to inform you that the meeting of the Board of Directors of the Company commenced today at 4.00 p.m. and was concluded at 4:45 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and Nine Months ended December 31, 2022 together with the Limited Review Report of the Statutory Auditors is enclosed. Please take the above information on record.

pdf

Is Futuristic Securities Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%