Moneycontrol
Aug 11, 2017 10:41 PM IST | Source: Moneycontrol.com

Futuristic Sec: Outcome of baord meeting

Futuristic Securities has informed that the Board of Directors of the Company at its meeting held on August 11, 2017.

 
 
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Futuristic Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has approved the following:

1. The Board of Directors of the company conveys the 46th Annual General Meeting of the Company on September 29, 2017 at Mumbai.

2. Further the Directors approved the appointment of M/s. Abhishek Lakhotia & Co. as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013.Source : BSE
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