Futuristic Solutions Ltd. Corporate Filings & Announcements

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

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Futuristic Solutions Ltd.

19 May 2023, 11:24AM

58.70

6.57%

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.

19 May 2023, 11:19AM

58.70

6.57%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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.

18 May 2023

58.70

6.57%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Disclosure Of Related Party Transactions For The Year Ended On …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the disclosure of related party transactions in accordance with the applicable accounting standards for the year 31st March, 2023.

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Futuristic Solutions Ltd.

18 May 2023

58.70

6.57%

Result

FUTURISTIC SOLUTIONS LTD. - 534063 - Financial Results Of The Company For The Quarter And Year …

BSE India

The Board of Directors of the Company at its meeting held on May 18th 2023 inter alia has 1. Considered and approved Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023, along with the Auditor's Report thereon

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Futuristic Solutions Ltd.

18 May 2023

58.70

6.57%

Corp. Note

FUTURISTIC SOLUTIONS LTD. - 534063 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company at its meeting held on May 18th 2023 inter alia has recommended Final Dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each , subject to the approval of Members at the ensuing Annual General Meeting of the Company.

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Futuristic Solutions Ltd.

18 May 2023

58.70

6.57%

Board Meeting

FUTURISTIC SOLUTIONS LTD. - 534063 - Board Meeting Outcome for Sub: OUTCOME OF MEETING OF BOARD …

BSE India

1. Approved Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023, along with the Auditor's Report thereon ; 2. Recommended Final Dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each , subject to the approval of Members at the ensuing Annual General Meeting of the Company. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration.; 3. The 40th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023, through video conferencing (VC) or other audio-visual means (OAVM).

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Futuristic Solutions Ltd.

10 May 2023

58.70

6.57%

Board Meeting

FUTURISTIC SOLUTIONS LTD. - 534063 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve 1) To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023, along with the Auditor's Report thereon; 2) To consider and approve the Directors' Report along with annexures for the Financial Year 2022-23; 3) To consider the recommendation of final dividend, if any, on the Equity Shares of the Company for the Financial Year 2022-23; 4) To decide the day, date, time, agenda and venue for the 40th Annual General Meeting of the Company , to approve the draft Notice of AGM and authorize a person to issue notice of AGM;

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Futuristic Solutions Ltd.

25 Apr 2023

58.70

6.57%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the Certificate duly signed by M/s Kumar Rajesh & Associates for the year ended 31st March, 2023.

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Futuristic Solutions Ltd.

25 Apr 2023

58.70

6.57%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure …

BSE India

Sub: Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. In Compliance with the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith the certificate issued by Beetal Financial & Computer Services Private Limited, RTA to the Company for the Year ended 31st March, 2023.

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