Futuristic Securities Share Price
29.32+0.00 (+0.00%)
-24.82% past 1 Year
Corporate filings & documents
Announcements
Attached herewith Newspaper publication for intimation of 55th AGM of the COmpany.
1 week agoAttached herewith Newspaper publication for intimation of 55th AGM of the COmpany.
1 week agoPursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of the 55th Annual Report of the Company along with the Notice of the 55th AGM for the financial year 2025-2026.The Annual Report and Notice of the AGM are being sent electronically only to those Members whose e-mail addresses are registered with the Company RTA or Depository Participant(s). Members holding shares in physical form whose e-mail addresses are not registered with the Company/RTA are being sent physical copies of the Annual Report and Notice of the AGM in accordance with the applicable provisions.Furthermore in accordance with the relevant provisions of Securities and Exchange Board of India (LODR) Regulations 2015 as amended the Notice of the 55th AGM along with the Annual Report for the financial year 2025-2026 is also available on the website of the Company and can be accessed at the following link: http://www.futuristicsecurities.com
2 weeks agoPursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of the 55th Annual Report of the Company along with the Notice of the 55th AGM for the financial year 2025-2026.The Annual Report and Notice of the AGM are being sent electronically only to those Members whose e-mail addresses are registered with the Company RTA or Depository Participant(s). Members holding shares in physical form whose e-mail addresses are not registered with the Company/RTA are being sent physical copies of the Annual Report and Notice of the AGM in accordance with the applicable provisions.Furthermore in accordance with the relevant provisions of Securities and Exchange Board of India (LODR) Regulations 2015 as amended the Notice of the 55th AGM along with the Annual Report for the financial year 2025-2026 is also available on the website of the Company and can be accessed at the following link: http://www.futuristicsecurities.com
2 weeks agoAttached herewith Newspaper publication as per Regulation 30 of SEBI LODR.
2 weeks agoAttached herewith Newspaper publication as per Regulation 30 of SEBI LODR.
2 weeks agoAttached herewith disclosure under regulation 42 of SEBI LODR
2 weeks agoAttached herewith disclosure under regulation 42 of SEBI LODR
2 weeks agoAttached herewith 55th Annual Report of the Company as per regulation 30 of SEBI LODR.
2 weeks agoAttached herewith 55th Annual Report of the Company as per regulation 30 of SEBI LODR.
2 weeks agoAttached herewith 55th Annual Report of the company as per under regulation 34 of SEBI LODR.
2 weeks agoAttached herewith 55th Annual Report of the company as per under regulation 34 of SEBI LODR.
2 weeks agoAttached herewith revised disclosure under regualtions 30 of SEBI LODR for resignation of auditors of the Company.
1 month agoAttached herewith revised disclosure under regualtions 30 of SEBI LODR for resignation of auditors of the Company.
1 month agoAttched herewith disclosure of Audit Committee View on resignation of statutiry auditors of the comapny.
1 month agoAttched herewith disclosure of Audit Committee View on resignation of statutiry auditors of the comapny.
1 month agoattached herewith disclosure udner regulation 30 of SEBI LODR regarding change in statustory auditors of the company.
1 month agoattached herewith disclosure udner regulation 30 of SEBI LODR regarding change in statustory auditors of the company.
1 month agoAttached herewith disclosure udner regulation 30 of SEBI LODR regarding resignation and appointment of statutory auditors of the company.
1 month agoAttached herewith disclosure udner regulation 30 of SEBI LODR regarding resignation and appointment of statutory auditors of the company.
1 month agoattached herewith outcome of board meeting of the company.
1 month agoattached herewith outcome of board meeting of the company.
1 month agoWe refer to our letter dated August 3 2026 intimating the date of meeting of the Board of Directors scheduled on August 11 2026 had inter-alia approved the following:1. Unaudited Financial Result for the quarter ended June 30 2026 along with Limited Review Report.2. The Board of Directors of the Company conveys the 55th Annual General Meeting of the Company will be held on September 30 2026.3. Resignation and Appointment of Statutory Auditor.The detailed disclosure relating to the resignation and appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI Listing Regulations is being filed separately with the Stock Exchange.
1 month agoWe refer to our letter dated August 3 2026 intimating the date of meeting of the Board of Directors scheduled on August 11 2026 had inter-alia approved the following:1. Unaudited Financial Result for the quarter ended June 30 2026 along with Limited Review Report.2. The Board of Directors of the Company conveys the 55th Annual General Meeting of the Company will be held on September 30 2026.3. Resignation and Appointment of Statutory Auditor.The detailed disclosure relating to the resignation and appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI Listing Regulations is being filed separately with the Stock Exchange.
1 month agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday August 11 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016 inter alia to consider and approve unaudited financial result for the quarter ended June 30 2026. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from July 1 2026 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2026.
1 month agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday August 11 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016 inter alia to consider and approve unaudited financial result for the quarter ended June 30 2026. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from July 1 2026 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2026.
1 month agoAttached herewith compliance certificate under regulation 74(5) of SEBI DP 2018.
2 months agoAttached herewith compliance certificate under regulation 74(5) of SEBI DP 2018.
2 months agoIntimation regarding closure of trading window of the company.
2 months agoIntimation regarding closure of trading window of the company.
2 months agooutcome of board meeting
3 months agooutcome of board meeting
3 months agowe wish to inform you that the Board of Directors of the Company at their meeting held today i e. Wednesday May 27 2026 inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31 2026.we are enclosing the following:a) Audited Financial Result for the quarter and year ended March 31 2026;b) Statement of Assets and Liabilities and Cash Flow Statement as on March 31 2026;c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31 2026;d) Declaration for unmodified Opinion on Audit Report.2. Re-appointed M/s. Roy Jacob & Co Practicing Company Secretaries as Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2026-2027 under Section 204(1) of the Companies Act 2013.The meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3: 30 p.m.
3 months agowe wish to inform you that the Board of Directors of the Company at their meeting held today i e. Wednesday May 27 2026 inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31 2026.we are enclosing the following:a) Audited Financial Result for the quarter and year ended March 31 2026;b) Statement of Assets and Liabilities and Cash Flow Statement as on March 31 2026;c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31 2026;d) Declaration for unmodified Opinion on Audit Report.2. Re-appointed M/s. Roy Jacob & Co Practicing Company Secretaries as Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2026-2027 under Section 204(1) of the Companies Act 2013.The meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3: 30 p.m.
3 months agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 27 2026 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01 2026 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2026.Please take the above information on record.
4 months agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 27 2026 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from April 01 2026 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2026.Please take the above information on record.
4 months agoAttached herewith Annual Secretarial Compliance report of the company for the period ended March 31 2026.
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Futuristic Securities Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L65990MH1971PLC015137</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-2025</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2023-2024</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>JATIN KHETANI</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>PRADEEP KUMAR JATWALA</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 03/04/2026<br/><br/></div>
5 months agoAttached herewith certificate under regulation 74(5) of SEBI DP Reg. of the Company.
5 months agoAttached herewith the closure of trading window of the company.
5 months agoAttached herewith the closure of trading window of the company.
5 months agoattached herewith outcome of board meeting of the comapny.
8 months agoThis is to inform you that the meeting of the Board of Directors of the Company commenced today at 02:30 p.m. and was concluded at 03:10 p.m. In this meeting the Board of Directors has based on the recommendations of the Audit Committee approved the Unaudited Financial Result for the quarter and nine months ended December 31 2025.Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Un-audited Financial Result for the quarter and Nine Months ended December 31 2025 together with the Limited Review Report of the Statutory Auditors is enclosed.Please take the above information on record.
8 months agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday January 13 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016 inter alia to consider and approve unaudited financial result for the quarter and Nine Months ended December 31 2025.Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.Please take the above information on record.
8 months agoAttached herewith certificate under regulation 74(5) of SEBI DP Regulations 2018 of the Company.
8 months agoAttached herewith Closure of trading window of the company.
8 months agoAttached herewith outcome of board meeting of the company.
10 months agoThis is to inform you that the meeting of the Board of Directors of the Company commenced today at 2:45 p.m. and was concluded at 3:15 p.m. In this meeting the Board of Directors has based on the recommendations of the Audit Committee approved the Unaudited Financial Result for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of Un-audited Financial Result for the quarter and half year ended September 30 2025 together with the Limited Review Report of the Statutory Auditors is enclosed.Please take the above information on record.
10 months agoFuturistic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve unaudited financial result for the quarter and half year ended September 30 2025.
10 months agoAttached herewith certificate under reg 74(5) of SEBI (DP) Regulations of the Company for the quarter ended September 30 2025.
11 months agoAnnual reports
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