Futuristic Solutions Ltd. Corporate Filings & Announcements

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

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Futuristic Solutions Ltd.

01 Jun 2023

55.08

1.96%

Corp. Note

FUTURISTIC SOLUTIONS LTD. - 534063 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice of AGM.

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Futuristic Solutions Ltd.

29 May 2023

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In pursuance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we are enclosing herewith Secretarial Compliance Report for the year ended March 31, 2023.

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Futuristic Solutions Ltd.

25 May 2023

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Intimation Of 40Th AGM To Be Held On Monday, June …

BSE India

It is to hereby inform that the 40th Annual General Meeting (''AGM'') of the Company will be Monday, June 26 , 2023, at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Futuristic Solutions Ltd.

25 May 2023

55.08

1.96%

Corp. Action

FUTURISTIC SOLUTIONS LTD. - 534063 - Record Date' To Record The Entitlement Of The Shareholders To …

BSE India

Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 19th June 2023 as 'Record Date' to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 40th AGM and payment of dividend for the financial year 2022-23

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Futuristic Solutions Ltd.

25 May 2023

55.08

1.96%

Corp. Action

FUTURISTIC SOLUTIONS LTD. - 534063 - Book Closure For The Purpose Of Payment Of Dividend For …

BSE India

Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from 20th June 2023 to 26th June 2023 (both days inclusive) for the purpose of payment of dividend for the financial year 2022-23 and for the purpose of 40th AGM.

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Futuristic Solutions Ltd.

24 May 2023

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Notice To Shareholders For Updation Of PAN, KYC And Nomination …

BSE India

With reference to the SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD- 1/P/CIR/2023/37 dated 16.03.2023, vide which SEBI has mandated that the Listed Companies and their Registrar and Share Transfer Agents (RTAs) to obtain requisite documents for mandatory updation of PAN, KYC details, Nomination details of all shareholder for physical securities, falling which your shares shall be liable to be frozen in accordance with the aforesaid circular.

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Futuristic Solutions Ltd.

22 May 2023

55.08

1.96%

Annual Report

Annual report for Futuristic Solutions Ltd. for FY-2023

None

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Futuristic Solutions Ltd.

19 May 2023, 11:56AM

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copy of audited financial results for the quarter /year ended 31st March, 2023 published in newspaper on 19.05.2023 viz. Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) which were duly approved in the meeting of Board of Directors held on 18th May, 2023.

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Futuristic Solutions Ltd.

19 May 2023, 11:26AM

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Intimation Of Appointment Of Internal Auditor For The Financial Year …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, May 18th 2023, has appointed M/S S M P C and Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024.

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Futuristic Solutions Ltd.

19 May 2023, 11:24AM

55.08

1.96%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, May 18, 2023, has appointed M/s N S & Associates., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-2024

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Futuristic Solutions Ltd. Corporate Filings & Announcements

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