Futuristic Solutions Ltd. Corporate Filings & Announcements

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

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Futuristic Solutions Ltd.

10 Aug 2022

58.69

6.23%

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

58.69

6.23%

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

58.69

6.23%

Company Update

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

BSE India

Newspaper Publication(Prior Dispatch)

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Futuristic Solutions Ltd.

10 Aug 2022

58.69

6.23%

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) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter ended 30th June, 2022 published in newspapers on 10th August, 2022. viz. Financial Express (English newspaper) and Jansatta (Hindi newspaper), which were duly approved in the meeting of the Board of Directors held on 9th August, 2022.

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Futuristic Solutions Ltd.

09 Aug 2022

58.69

6.23%

Corp. Action

FUTURISTIC SOLUTIONS LTD. - 534063 - Intimation Of Book Closure And 39Th Annual General Meeting

BSE India

This is to inform that the 39th Annual General Meeting of the Company will be held on Monday, 12th September, 2022 at 11:00 A.M. via Video Conference /Other Audio Visual Means. The Register of Member and Share Transfer Books of the company will remain closed from September 6, 2022 to September 12, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Monday, 12th September, 2022.

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Futuristic Solutions Ltd.

09 Aug 2022

58.69

6.23%

Result

FUTURISTIC SOLUTIONS LTD. - 534063 - Result-Financial Result For The Quarter Ended 30Th June, 2022

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 9th, 2022 inter alia has considered and approved Unaudited Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon. The board also considered & approved the draft notice of 39TH AGM of the company, Appointment of Statutory Auditor, Re-appointment of independent Auditor, Closure of Registers & Share Transfer Book, Director Report, Management Discussion & Analysis & Coporate Governance Report, Transfer of Unclaimed Dividend & shares to IEPF. The Board meeting commenced at 4.30 P.M. and concluded at 5.30 P.M.

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Futuristic Solutions Ltd.

09 Aug 2022

58.69

6.23%

Board Meeting

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

BSE India

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Futuristic Solutions Ltd.

02 Aug 2022

58.69

6.23%

Board Meeting

FUTURISTIC SOLUTIONS LTD. - 534063 - Board Meeting Intimation for To Consider And Approve, The Un-Audited …

BSE India

FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Futuristic Solutions Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-Audited financial results for the First quarter period ended on 30-06-2022 for the F.Y2022-23 and such other matters if any.

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Futuristic Solutions Ltd.

19 Jul 2022

58.69

6.23%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tanuj Krishna SahgalDesignation :- Chief Financial Officer

Futuristic Solutions Ltd.

19 Jul 2022

58.69

6.23%

Company Update

FUTURISTIC SOLUTIONS LTD. - 534063 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nupur BeriDesignation :- Company Secretary and Compliance Officer

Is Futuristic Solutions Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

47.83% Fall from 52W High

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Futuristic Solutions Ltd. Corporate Filings & Announcements

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