Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534063 | NSE Symbol : | ISIN : INE241F01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Quarterly Results	Futuristic Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Financial Results for the Period ended March 2025 Outcome of Board meeting for the Financial Results Year and Quarter ended March-2025 (As per BSE Announcement Dated on 23/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve the Standalone Financial Results of the Company for the Quarter ended December 31 2024. Quarterly Financial Results for the Quarter ended December 2024 (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Quarterly financial Results for the Quarter and Half Year Ended 30th September 2024 OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD TODAY, 13TH NOVEMBER, 2024 AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As per BSE Announcement Dated on 13/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Financial Results of the Company for the Quarter ended June 30 2024 along with the Auditors Report thereon OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD TODAY, 14TH AUGUST, 2024 (WEDNESDAY) AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per Bse Announcement Dated on 14.08.2024)
10-Jun-2024	18-Jun-2024	AGM	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1) To consider and approve the Directors Report along with annexures for the Financial Year 2023-24; 2) To consider the recommendation of final dividend if any on the Equity Shares of the Company for the Financial Year 2023-24; 3) To decide the day date time agenda and venue for the 41st Annual General Meeting of the Company to approve the draft Notice of AGM and authorize a person to issue notice of AGM; 4) To transact any other agenda if any with the permission of the Chair. Outcome pf Boar Meeting 1. Considered and approved the Draft Notice of 41 Annual General Meeting of the Company. 2. Considered and approved the Draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2024. 3. Recommended final dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each, subject to the approval of Members at the ensuing Annual General Meeting of the Company; The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration.; 4. Record Date for dividend eligibility is 25 June 2024, Tuesday (As Per BSE Announcement Dated on 18.06.2024)
14-May-2024	24-May-2024	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting to Consider Audited Quarterly Results for the quarter and Year ended 31st March 2024. OUTCOME OF MEETING OF BOARD OF DIRECTORS Results for the period ended march 2024 (As Per BSE Announcement Dated on 24/05/2024)
22-Jan-2024	22-Jan-2024	Change in Other Executives	Intimation of Resignation of KMP-Compliance Officer / Company Secretary of the Company
11-Jan-2024	19-Jan-2024	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the unaudited financial results for the querter ended on 31st December 2023. Unaudited Financial Results for the Quarter ended on 31st December 2023. OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD TODAY, 19TH JANUARY, 2024 AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement dated on 19.01.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended for the quarter and period ended on September 30 2023 Unaudited financial Results along with Limited review Report for the quarter and half year ended on 30th september 2023 in pursuant to regulation 33 of SEBI LODR Regulations 2015 This is to inform that Board of Directors of the Company, in its meeting held today i.e. Thursday, 09th November, 2023, inter alia, has considered and approved unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on 30th September, 2023. Pursuant to Regulation 33 of SEBI LODR 2015 , The BOD in its meeting has considered and approved Unaudited Financial results along with the Limited review report for the quarter and half year ended on 30th September , 2023. (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2023 Financal Result for the Quarter Ended on 30th June 2023 persuant to regulation 30 and Regulation 33 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations 2015 . Resignation of Secretarial Auditor For the Financial Year 2023-2024 and Appointment of Secretarial Auditor For the Financial Year 2023-2024 in persuant to SEBI (LODR)Regulations 2015 . (As Per BSE Announcement Dated on 11.08.2023)
10-Jun-2023	13-Jun-2023	Others	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday June 13 2023 at the Registered Office of the Company inter-alia to consider the provisional acceptance of claim amounting to Rs. 1720271203( Rupees One Hundred Seventy Two Crore Two Lakh Seventy One Thousand Two Hundred Three) in pursuance to Form - C filed as Secured Financial Creditor in accordance with Regulation of the IBBI (Insolvency Resolution Process for Corporate Debtor) Regulation 2016 ('CIRP Regulations').
10-May-2023	18-May-2023	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1) To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2023 along with the Auditors Report thereon; 2) To consider and approve the Directors Report along with annexures for the Financial Year 2022-23; 3) To consider the recommendation of final dividend if any on the Equity Shares of the Company for the Financial Year 2022-23; 4) To decide the day date time agenda and venue for the 40th Annual General Meeting of the Company to approve the draft Notice of AGM and authorize a person to issue notice of AGM; The Board of Directors of the Company at its meeting held on May 18th 2023 inter alia has recommended Final Dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each ,subject to the approval of Members at the ensuing Annual General Meeting of the Company. 1. Approved Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023, along with the Auditor's Report thereon ; 2. Recommended Final Dividend at the rate of 10% i.e. 1 /- per equity share of the face value of 10/- each , subject to the approval of Members at the ensuing Annual General Meeting of the Company. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration.; 3. The 40th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023, through video conferencing (VC) or other audio-visual means (OAVM). (As Per BSE Announcement dated on 18.05.2023) Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, May 18th 2023, has appointed M/S S M P C and Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, May 18, 2023, has appointed M/s N S & Associates., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-2024 (As Per BSE Announcement Dated on 19.05.2023)
11-Jan-2023	21-Jan-2023	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Company is scheduled to be held on Saturday 21st Day of January 2023 inter-alia 1.To consider and approve the un-audited financial results of the Company for the quarter ended as on December 31 2022 2.To approve Resignation of Company Secretary & Compliance Officer & such other matters if any. This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Saturday, 21st January, 2023, inter alia, has Considered and approved unaudited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 21/01/2023)
19-Jan-2023	19-Jan-2023	Change in Other Executives	This is to inform you that Board of Directors of the Company, in its meeting held today i.e. Thursday, 19th January, 2023, inter alia, has considered and approved the following: 1. Resignation of Ms. Nupur Beri as the Company Secretary and Compliance officer of the Company as on the resignation letter dated 11.01.2023. 2. Appointment of Miss. Khushboo Gautam as the Company Secretary and Compliance officer of the Company w.e.f. 19.01.2023.
02-Nov-2022	11-Nov-2022	Quarterly Results	FUTURISTIC SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Company is scheduled to be held on Friday 11th Day of November 2022 inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended on September 30 2022 and such other matters if any. Further in terms of Companys Code of Conduct for Regulating Monitoring and Reporting Trading in securities by insiders adopted by the Board and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window will continue to remain closed till the end 48 hours after the declaration of financial Results of the Company for the quarter ended 30th September 2022. Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 (along with statement of assets and liabilities) and has also noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. Unaudited Standalone financial results for the quarter ended September 30, 2022 with Limited Review Report (As Per BSE Announcement dated on 11.11.2022)

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Futuristic Solutions Ltd

Board Meeting