Futuristic Securities has informed that the 47th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2018, 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 20, 2018 to September 26, 2018 for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 23, 2018 at 9.00 a.m. and ends on September 25, 2018 at 5.00 p.m.
The above information is a part of company’s filings submitted to BSE.
