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Futuristic Securities Ltd. - Outcome Of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

We refer to our letter dated August 3, 2018, intimating the date of meeting of the Board of Directors scheduled on Tuesday, August 14, 2018 to approve the unaudited financial result for the quarter ended on June 30, 2018.

Please note that the Board of Directors at its meeting held today i.e. Tuesday, August 14, 2018 has, inter alia, approved the followings:

1. Unaudited Financial Result for the quarter ended June 30, 2018 along with Limited Review Report.
2. The Board of Directors of the Company conveys the 47th Annual General Meeting of the Company on Wednesday, September 26, 2018 at Mumbai.
3. Further the Directors approved the appointment of M/s. Roy Jacob & Co. as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013.

The Board meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.

Please take the above information on record.

Pdf Link: Futuristic Securities Ltd. - Outcome Of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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