Futuristic Solutions Ltd. Corporate Filings & Announcements

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

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Futuristic Solutions Ltd.

14 Sep 2022

50.95

1.90%

AGM

FUTURISTIC SOLUTIONS LTD. - 534063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Revised Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 12th September, 2022.

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Futuristic Solutions Ltd.

14 Sep 2022

50.95

1.90%

AGM

FUTURISTIC SOLUTIONS LTD. - 534063 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Futuristic Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Futuristic Solutions Ltd.

13 Sep 2022

50.95

1.90%

AGM

FUTURISTIC SOLUTIONS LTD. - 534063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 12th September, 2022.

pdf

Futuristic Solutions Ltd.

12 Sep 2022

50.95

1.90%

AGM

FUTURISTIC SOLUTIONS LTD. - 534063 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir In terms of the General Circular No. No. 03/ 2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022 and other applicable provisions of the Companies Act, 2013 and SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (''''listing Regulations'''') the 39th Annual General Meeting of the Company was held today the 12th September, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means (''''OAVM'''') to transact the business as stated in the Notice dated 9th August, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the listing Regulations.

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Futuristic Solutions Ltd.

18 Aug 2022

50.95

1.90%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the copy of advertisements published on 18TH August, 2022 in newspapers- Financial Express (English) and Jansatta (Hindi) giving notice of 39th Annual General meeting of the Company scheduled to be held on September 12, 2022 and information on remote e-voting, e-voting, cutoff date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.fsl.co.in

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Futuristic Solutions Ltd.

16 Aug 2022

50.95

1.90%

AGM

FUTURISTIC SOLUTIONS LTD. - 534063 - Notice For 39Th Annual General Meeting (AGM) Along With Annual …

BSE India

As per attachment

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Futuristic Solutions Ltd.

16 Aug 2022

50.95

1.90%

Corp. Note

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

BSE India

As per file attached

pdf

Futuristic Solutions Ltd.

10 Aug 2022, 03:52PM

50.95

1.90%

Company Update

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

BSE India

This is to inform you that the Board of Directors of the Company in its Meeting held on 9th August, 2022, has recommended the appointment of M/s Mahesh Yadav & Co., Chartered Accountants as the Statutory Auditor of the Company for a term of 5 years from the conclusion of 39th AGM till the conclusion of 44th AGM held in the year 2027. The Company proposes to seek Members' approval for the above proposal in the ensuing AGM.

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Futuristic Solutions Ltd.

10 Aug 2022, 02:54PM

50.95

1.90%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Intimation On Re-Appointment Of Independent Director Of The Company

BSE India

We wish to inform you that Board of Directors of the Company at their meeting held on August 09, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company in the ensuing AGM, have approved the proposal for re-appointment of Mr. Sunil Gupta (DIN: 07930841), as an Independent Director of the Company, for a second term of five years from September 9, 2022 upto September 8, 2027 and Mr. Sajiv Kumar Taneja (DIN: 07932219), as an Independent Director of the Company, for a second term of five years from September 9, 2022 upto September 8, 2027. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed. This is for your information and record.

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Futuristic Solutions Ltd.

10 Aug 2022, 02:14PM

50.95

1.90%

Company Update

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

BSE India

Newspaper Publication(Prior Dispatch)

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Is Futuristic Solutions Ltd. worth buying?

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Buy 71.43%

Sell 14.29%

Hold 14.29%