Futuristic Solutions Limited
Leaders in Asset Reconstruction and Real Estate Development

Notice

Investors Area

Please click on the links below to download our Notice:

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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