30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Futuristic Solutions Ltd.

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  • BSE Code: 534063
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Futuristic Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201727-Apr-2017 Pursuant to regulation 29,33 and 47 of SEBI (LODR) Regulations, 2015 please be informed that the next board meeting of the Company will be held on Thursday 27th Day of April, 2017 at the registered office of the Company to consider, inter alia, the following:- 1. The Audited annual account for the quarter / year ended on Mar 31, 2017; 2. To consider recommendation of final dividend, if any; and 3. Any other item with the permission of the board. Further, the trading window in respect of the same remain closed from April 19, 2017 and shall reopen only 48 hours after announcement of the results of the Company. & Final Dividend & Audited Results
23-Jan-201701-Feb-2017 Quarterly Results
21-Oct-201628-Oct-2016 Quarterly Results
18-Jul-201626-Jul-2016 Quarterly Results
21-Apr-201621-Apr-2016 The Board of Directors of the Company at its meeting held on April 21, 2016, inter alia, has taken the following decisions: 1. The Board of Directors of the Company has recommended Dividend of Rs. 0.50 per Equity share of Rs.10/- each (5% of the paid up share capital of the Company) for the Financial Year 2015-16, subject to the approval of Shareholders in their forthcoming Annual General Meeting. 2. Increase the authorized share capital of the Company from Rs. 120,000,000/- (Rupees Twelve Crores only) divided into 12,000,000 (One Crore and Twenty Lacs) Equity Shares of Rs. 10/- each to Rs. 150,000,000/- (Rupees Fifteen Crores only) dividend into 15,000,000 (One Crore and Fifty Lacs) Equity shares of Rs.10/- subject to the approval of shareholders in forthcoming Annual General Meeting. 3. Approval of consequent alteration in the capital clause as contained in the Memorandum of Association of the Company. 4. M/s Kumar Rajesh & Associates has been appointed as scrutinizes.
18-Apr-201621-Apr-2016 The Board of Directors of the Company at its meeting held on April 21, 2016, inter alia, has taken the following decisions: 1. The Board of Directors of the Company has recommended Dividend of Rs. 0.50 per Equity share of Rs.10/- each (5% of the paid up share capital of the Company) for the Financial Year 2015-16, subject to the approval of Shareholders in their forthcoming Annual General Meeting. 2. Increase the authorized share capital of the Company from Rs. 120,000,000/- (Rupees Twelve Crores only) divided into 12,000,000 (One Crore and Twenty Lacs) Equity Shares of Rs. 10/- each to Rs. 150,000,000/- (Rupees Fifteen Crores only) dividend into 15,000,000 (One Crore and Fifty Lacs) Equity shares of Rs.10/- subject to the approval of shareholders in forthcoming Annual General Meeting. 3. Approval of consequent alteration in the capital clause as contained in the Memorandum of Association of the Company. 4. M/s Kumar Rajesh & Associates has been appointed as scrutinizes.
20-Jan-201628-Jan-2016 Quarterly Results
16-Oct-201526-Oct-2015 Quarterly Results
28-Jul-201506-Aug-2015 Quarterly Results
23-Jun-201525-Jun-2015 The Board of Directors of the Company will be held on June 25, 2015, inter alia, to consider and, if deemed fit, pass with or without modifications, the resolutions below: 1. To fix, date, time and venue of the Annual General Meeting of the Company for the Financial Year 2014-15; 2. To approve Notice and Directors Report for the Financial Year 2014-15.
22-May-201529-May-2015 Audited Results
17-Apr-201514-Apr-2015
20-Jan-201530-Jan-2015 Quarterly Results
22-Oct-201429-Oct-2014 Quarterly Results