Futuristic Securities has informed that the 46th Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 29, 2017 at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. Further pursuant to the provisions of section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from the September 23, 2017 to September 29, 2017 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.