18-May-2023 | D | 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.
Further, pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, 19 June 2023 as 'Record Date' to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 40 AGM and payment of dividend for the financial year 2022-23
(As per BSE Announcement Dated on 25/05/2023) | 19-Jun-2023 | |
27-Apr-2017 | D | This is with reference to captioned subject, please find attached herewith the outcome of board meeting along with standalone audited financial results for the quarter / year ended on March 31, 2017. Kindly take the same on your record.
Futuristic Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2017 to May 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on May 24, 2017. | 16-May-2017 | |
21-Apr-2016 | D | Futuristic Solutions Ltd has informed BSE that 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. | 23-May-2016 | |
29-May-2015 | D | Futuristic Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, 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 2014-15, subject to the approval of Shareholders in their forthcoming Annual General Meeting. | 24-Jul-2015 | |
10-Sep-2013 | D | Futuristic Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has proposed a dividend of Rs. 0.50 per share (5% on an equity share of par value of Rs. 10), subject to approval of members of the Company at the Annual General Meeting. | 23-Sep-2013 | |
11-May-2012 | D | Futuristic Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended Dividend of Rs. 0.80 per equity share of Rs. 10/- each (8% of the Paid Capital of the Company) for the financial year 2011-12, subject to approval of Shareholders in their forthcoming Annual General Meeting. | 21-Sep-2012 | |
16-Apr-2024 | BC | Appointment of Company Secretary and compliance officer | 16-Apr-2024 | |
22-Jan-2024 | BC | Intimation of Resignation of KMP-Compliance Officer / Company Secretary of the Company | 22-Jan-2024 | |
22-Jan-2024 | BC | FUTURISTIC SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Chan | 22-Jan-2024 | |
11-Jan-2024 | BC | 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 t | 19-Jan-2024 | |
30-Oct-2023 | BC | 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 t | 09-Nov-2023 | |
Announcement Date18-May-2023
Ex Dividend Date19-Jun-2023
Dividend(%)10
Announcement Date27-Apr-2017
Ex Dividend Date16-May-2017
Dividend(%)5
Announcement Date21-Apr-2016
Ex Dividend Date23-May-2016
Dividend(%)5
Announcement Date29-May-2015
Ex Dividend Date24-Jul-2015
Dividend(%)5
Announcement Date10-Sep-2013
Ex Dividend Date23-Sep-2013
Dividend(%)5
Announcement Date11-May-2012
Ex Dividend Date21-Sep-2012
Dividend(%)8
No Bonus has been declared by FUTURISTICSOLUTIONS
No Split has been declared by FUTURISTICSOLUTIONS
RightsNo Rights has been declared by FUTURISTICSOLUTIONS
Book Closure
16-Apr-2024 | - | Appointment of Company Secretary and compliance officer |
22-Jan-2024 | - | Intimation of Resignation of KMP-Compliance Officer / Company Secretary of the Company |
22-Jan-2024 | - | FUTURISTIC SOLUTIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Chan |
19-Jan-2024 | - | 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 t |
09-Nov-2023 | - | 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 t |