| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 16 May 2024 |
| FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday May 292024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 2024 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Please take the above information on record. pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i,e. Wednesday, May 29, 2024; inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31, 2024. 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, 2024; b) Statement of Assets and Liabilities and Cash Flow as on March 31, 2024; c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2024; 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 2024-2025. The meeting of Board of Directors commenced at 3:30 p.m. and concluded at 4:15 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 16 Jan 2024 | 10 Jan 2024 |
| FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday January 16 2024 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and Nine Months ended December 31 2023. Please take the above information on record. This is to inform you that the meeting of the Board of Directors of the Company commenced today at 3:00 p.m. and was concluded at 3:35 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and Nine Months ended December 31, 2023 together with the Limited Review Report of the Statutory Auditors is enclosed. outcome of board meeting (As per BSE Announcement Dated on 16/01/2024) | ||
| Board Meeting | 26 Oct 2023 | 16 Oct 2023 |
| FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Thursday October 26 2023 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and half year ended September 30 2023. Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record. This is to inform you that the meeting of the Board of Directors of the Company commenced today at 4.00 p.m. and was concluded at 4:40 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and half year ended September 30, 2023. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and half year ended September 30, 2023 together with the Limited Review Report of the Statutory Auditors is enclosed. Please take the above information on record. Unaudited Financial Result for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 26.10.2023) with reference to our submission of unaudited financial result made on October 26, 2023, we would like to bring to your notice that due to technical issue, our document were not fully uploaded. we are therefore, submitting cash flow statement for the period ended September 30, 2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Friday August 11 2023 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter ended June 30 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 July 1 2023 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2023. We refer to our letter dated August 1, 2023, intimating the date of meeting of the Board of Directors scheduled on August 11, 2023 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2023 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 52nd Annual General Meeting of the Company on September 29, 2023 at Mumbai. 3. The re-appointment of M/s. MAKK & Co; Chartered Accountants, (FRN: 17246W) as a Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. The Board meeting commenced at 3:45 p.m. and concluded at 4:25 p.m. outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023) | ||
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