Year archive

Futuristic Securities Ltd — 2024 filings

All 36 regulatory filings released by Futuristic Securities Ltd (523113) in 2024, sourced directly from the official regulator.

36 Filings

2024 Period

2024 filings (36)

Filing	Released	Lang
Attached herewith closure of trading window. Regulatory Filings	2024-12-30	English
attached herewith result for the quarter ended September 30, 2024 Regulatory Filings	2024-10-21	English
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 4:45 p.m. and was concluded at 5:10 p.m. In this meeting, the Board of Directors has, .... Regulatory Filings	2024-10-21	English
FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 ,inter alia, to consider and approve Please note that a meeting .... Regulatory Filings	2024-10-11	English
Attached herewith compliance certificate under reg 74(5) of SEBI (D&p)regulations, 2018 Regulatory Filings	2024-10-11	English
Closure of trading window Regulatory Filings	2024-10-03	English
attached herewith scrutinizer report of 53rd AGM of the Company was held on 30th September, 2024. Regulatory Filings	2024-10-01	English
attached herewith proceeding of the 53rd AGM of the Company held on 30th September 2024 Regulatory Filings	2024-09-30	English
enclosed herewith intimation regarding loss of share certificate Regulatory Filings	2024-09-06	English
copy of newspaper (english & Marathi) for 53rd AGM of the Company as per Disclosures under regulation 30 of SEBI LODR, 2015. Regulatory Filings	2024-09-03	English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the 53rd Annual Report along .... Regulatory Filings	2024-09-03	English
Intimation under Regulation 42 of SEBI LODR regard 53rd AGM of the Company will be held on September 30, 2024. Regulatory Filings	2024-08-30	English
Pursuant to Regulation 30 of SEBI LODR , 2015 we enclosed herewith 53rd Annual Report of the Company for the FY 2023-2024. Regulatory Filings	2024-08-30	English
Newspaper Publications in English and Marathi with regard to intimating 53rd AGM of the Company will be held on September 30, 2024 at 4:00 pm at Mumbai. Regulatory Filings	2024-08-30	English
We wish to inform you that the 53rd AGM of the members of the Company will be held on September 30,2024 at 4:00 pm at Mumbai. Regulatory Filings	2024-08-30	English
Outcome of Board Meeting Regulatory Filings	2024-08-09	English
We refer to our letter dated July 30, 2024, intimating the date of meeting of the Board of Directors scheduled on August 9, 2024 had inter-alia, approved the following: 1. Unaudited .... Regulatory Filings	2024-08-09	English
FUTURISTIC SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Please note that a meeting .... Regulatory Filings	2024-07-30	English
attached herewith compliance certificate under regulation 74(5) of SEBI DP regulations. Regulatory Filings	2024-07-05	English
Intimation regarding Closure of Trading Window Regulatory Filings	2024-06-28	English
Attached herewith Financial Result alongwith Statement of Assets and Liabilities & Cash Flow Statement for the year ended March 31, 2024. Regulatory Filings	2024-05-29	English
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 .... Regulatory Filings	2024-05-29	English
INTIMATION OF REGARDING LOSS/DUPLOCATE OF SHARE CERTIFICATE UNDER REGUALTION 39(3) OF SEBI LODR. Regulatory Filings	2024-05-16	English
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 .... Regulatory Filings	2024-05-16	English
Compliance Certificate under regulation 40(9) of SEBI LODR for the year ended March 31, 2024 Regulatory Filings	2024-04-16	English
attached herewith Annual Secretarial compliances report under regulations 24A of SEBI LODR 2015 for the year ended March 31, 2024. Regulatory Filings	2024-04-08	English
pursuant to regulations 7(3) of SEBI LODR Regulations, 2015 attached herewith Compliance certificate for the year ended March 31, 2024. Regulatory Filings	2024-04-08	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-05	English
Attached herewith certificate under regulation 74(5) of SEBI (D&P) Regulations, 2018. Regulatory Filings	2024-04-05	English
Closure of Trading window of the Company Regulatory Filings	2024-03-29	English
we enclosed herewith information regarding loss of share certificate/duplicate share certificate. Regulatory Filings	2024-03-14	English
outcome of board meeting Regulatory Filings	2024-01-16	English
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, .... Regulatory Filings	2024-01-16	English
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 .... Regulatory Filings	2024-01-10	English
Attached herewith certificate under regulation 74(5) of SEBI (D&P) Regulations, 2018 Regulatory Filings	2024-01-10	English
Intimation of merger of Universal Capital Securities Pvt Ltd with Link intime India Pvt Ltd. Regulatory Filings	2024-01-02	English