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.

Futuristic Sec: Outcome of baord meeting
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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