Futuristic Securities Ltd. Corporate Filings & Announcements

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

Load latest

Futuristic Securities Ltd.

21 Jun 2023

40.00

2.56%

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.

29 May 2023

40.00

2.56%

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."

pdf

Futuristic Securities Ltd.

29 May 2023

40.00

2.56%

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.

pdf

Futuristic Securities Ltd.

29 May 2023

40.00

2.56%

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.

pdf

Futuristic Securities Ltd.

29 May 2023

40.00

2.56%

Annual Report

Annual report for Futuristic Securities Ltd. for FY-2023

None

pdf

Futuristic Securities Ltd.

23 May 2023

40.00

2.56%

Corp. Note

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

BSE India

pdf

Futuristic Securities Ltd.

12 May 2023

40.00

2.56%

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, 11:34AM

40.00

2.56%

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

40.00

2.56%

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

40.00

2.56%

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

Is Futuristic Securities Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%