Held on 25 June 2015
Futuristic Solutions announced that the Board of Directors of the Company at its meeting held on 25 June 2015, has transacted the following business:1. The Board has approved the Notice for conveying AGM on 20 July 2015 at Indian Habitat Centre and appointed CDSL for E-Voting (from 16 July 2015 to 19 July 2015).
2. M/s. Aryadeepak & Associates has been appointed as Scrutinizer.
3. M/s. Kumar Rajesh & Associates has been appointed as Secretarial Auditor for the Financial Year 2015-16.
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