Futuristic Solutions Limited
Leaders in Asset Reconstruction and Real Estate Development
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Notice
Please click on the links below to download our Notice: Addendum Of Notice Of 42nd Annual General Meeting
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Notice of the 42 Annual General Meeting (“AGM”) of the company
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Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window
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41th AGM Notice
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Intimation of Board Meeting for Unaudited Financial results of the Quarter ended on 31st December 2023
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Intimation of Board Meeting for Financial results of the Quarter ended on 30th September 2023
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Intimation of Board Meeting for the financial results of the quarter ended on June 30, 2023
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Announcement pertaining to the Provisional acceptance of claim of Rs. 172,02,71,203/- being a Secured Creditor
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Announcement pertaining to the Realization of Arbitration Claim of the Company
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Dividend entitled to be transferred to iepf for the FY 2023-2024
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40th AGM Notice
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Intimation of 40th AGM, Book Closure, Record Date for E-voting and Dividend Payment Date under Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure of Related party transactions for the Year ended March,31,2023
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Outcome of the Board meeting held on 18.05.2023
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Appointment of Secretarial Auditor for the year 2023-2024
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Appointment of Internal Auditor for the year 2023-2024
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BSE board Meeting intimation
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Resignation of CS (Nupur Beri)
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Resignation Of KMP CS
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Intimation of appointment of Company Secretary Jan 2023
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Intimation to BSE Appointment of CS
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Intimation of Appointment of Auditor
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Intimation for Re-appointment of MD
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Intimation for Re-appointment of ID
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Newspaper Advertisement Financial Result June 2022
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Newspaper Advertisement AGM 2022
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Notice AGM 2022
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Newspaper Advertisement Financial Result March 2022
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Intimation of Board Meeting May, 2022
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Newspaper Advertisement IEPF
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Intimation of Board Meeting February 2022
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Intimation of Board Meeting November 2021
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Newspaper Publication August 2021
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Intimation of Board Meeting August 2021
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Intimation of Board Meeting June 2021
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Intimation of Board Meeting September 2019
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Intimation of Board Meeting June 2019
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Intimation of Board Meeting May 2019
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Intimation of Board Meeting May 2018
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Intimation of Board Meeting 31.12.2017
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Intimation of Board Meeting 4.08.2017
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Intimation of Board Meeting 27.04.2017
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Notice of Board meeting - Unaudited results Dec 2016
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Notice of EGM 31-08-2016
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Notice of Board Meeting 21-04-2016
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Notice of Board Meeting 28-1-2016
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Scurtnizer report for evoting
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Intimation of notice of BM - Sep 2015
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Intimation of BM June 2015
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Intimation of BM Mar 2015
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