Exchange
Date | Category
File | Description |
|---|
| BSE 09-Oct-2024 | General Announcements
FILE | Statement Of Investors Complaint Pursuant To Regulation 13(3) Of SEBI ( Listing Obligation And Disclosure Requirements) Regulations 2015 From 01-07-20124 To 30-09-2024
Statement of of Investors complaints received from our Registrar & Share Transfer Agent M/s. Satellite Corporate Services Pvt Ltd dated 04-10-2024 is attached |
| BSE 08-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2024 w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the company "Futura Polyesters Limited". We hereby confirm and certify the following :a) The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b) The said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our record as registered owner. |
| BSE 01-Oct-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Rajesh Kedia as Company Secretary and Compliance Officer w.e.f. 01st October 2024 |
| BSE 07-Aug-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation74(5) of the SEBI( Depository & participants) Regulations 2018 for the quarter ended 30th June 2024. In accordance with Regulation74(5) of the SEBI ( depositories & participants) Regulations 2018 for the quarter ended 30th June 2024 w.r.t. physical share certificates received for dematerialization of securities ( Equity Shares) have been listed on Stock Exchanges. and The said certificates after verification have been mutilated and cancelled and the name of depository has been substituted in our record as registered owner. |
| BSE 07-Aug-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with Regulation74(5) of the SEBI( Depositories & Participants) Regulations 2018 for the quarter ended 31st March 2024 wrt physical share certificates received for dematerialization of securities ( Equity Shares) of the company "Futura Polyesters Ltd". We hereby confirm and certify the following: a) The securities comprised in the said certificates have been listed on the stock Exchanges. and b) the said certificate(s) after due verification have been mutilated and cancelled and the name of |
| BSE 16-Jul-2024 | General Announcements
FILE | Statement Of Investors Complaints Pursuant To Regulation13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 From 01-04-2024 To 30-06-2024)
Statements of Investors complaints if any received from the R & T Agent M/s. Satellite Corporate Services Pvt Ltd is "NIL" The same is attached herewith. |
| BSE 16-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Accordance with Regulation 74(5) of the SEBI (Depositories and participants) Regulations 2018 for the quarter ended 30th June 2014. wrt physical shares certificates received for dematerialization of securities ( Equity shares ) of the Company "FUTURA POLYESTERS LTD" . Confirm and certify that the following a) The Securities comprised in the said certificated have been listed on the Stock Exchanges.b) The said certificated after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. |
| BSE 30-Apr-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizers Report in respect of Companys Extra Ordinary General Meeting held on 15th April 2024 at 11.30 a.m Kila Chand Conference Hall 2nd Floor Indian Merchant Chambers opp Church gate Station Mumbai400020 |
| BSE 18-Apr-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with regulation 74(5) of the SEBI (D&P) Regulations 2018 for the quarter ended March 2024wrt physical Shares certificates received for the Demat of securities of the company "Fundviser Capital(I)Ltd" we hereby confirm and certifying the following .The Securities comprised in the said certificates have been listed on the stock Exchanges and The said certificates after due verification have been mutilated and cancelled and the name of depository has been substituted in our record as registered owner. |
| BSE 17-Apr-2024 | General Announcements
FILE | Scrutiniser''s Report For The EGM Held On 15Th April 2024
Scrutinisers report for the EGM held on 15th April 2024 |
| BSE 17-Apr-2024 | General Announcements
FILE | Scrutiniser''s Report For The EGM Held On 15Th April 2024
Scrutinisers report for the EGM held on 15th April 2024 |
| BSE 17-Apr-2024 | General Announcements
FILE | Scrutiniser''s Report For The EGM Held On 15Th April 2024
Scrutinisers report for the EGM held on 15th April 2024 |
| BSE 16-Apr-2024 | General Announcements
FILE | Summery Of Proceeding Of EGM Held On 15-04-2024
The Extra Ordinary General Meeting of the Shareholders of the Company held on Monday the 15th April 2024 was held for appointment of Statutory Auditors of the Company as Casual Vacancy until the conclusion of next Annual General Meeting. The resolution was passed by the Shareholders with requisite majority. |
| BSE 16-Apr-2024 | Intimation
FILE | Summery Of Proceedings At Extra Ordinary General Meeting Of The Shareholders Of The Company For Appointment Of The Auditors On Casual Vacancy
The E G M Was held on 15-04-2024 at Kilchand Hall 2nd Floor at I M C opp Churchgte Station Mumbai 400020 for consent of appointment of Statutory Auditor of the Company for casual vacancy the the Summery of proceeding is attached. |
| BSE 12-Apr-2024 | Compliance
FILE | Certificate Issued By The Company Secretary Ms. Bhumika Sidhpura Of M/S. CA Bhumika & Co Dated 05 -04-2024 Certifying That There Was No Transfer During Financial Year 2023/2024 Is Attached Herewith.
Practicing Company Secretary Ms. Bhumika Saidpura of M/s. Bhumika & Co has verify the record of R &T Agent M/s. Satellite Corporate Services Private Ltd and found that there was no transfer during the Financial year 2023-2024. Certificate issued by the Company Secretary is attached herewith |
| BSE 12-Apr-2024 | Compliance
FILE | Certificate Under Regulation 40(9) Of Securities & Exchange Board Of India(Listing Obligations& Disclosure Requirements) Regulations 2019
Certificate Dated 05-04-2024 issued by the Practicing Company Secretary Ms. Bhumika of CS Bhumika & Co Mumbai certifying that there was no transfer during the F/Y 2022-2023.Certificate attached herewith |
| BSE 11-Apr-2024 | General Announcements
FILE | Extra Ordinary General Meeting Of The Members Of The Company "Futura Polyesters Ltd" On 15-04-2024
The Extra Ordinary General Meeting of the Members of the Company will be held on Monday the 15th April 2024 at 11.30 a.m. at Kilachand Room 2nd Floor Indian Merchant Chambers opp Churchgate Mumbai 400020 to Appoint a Auditor of the Company in place of existing auditors M/s. L L B & Co who has resigned |
| BSE 22-Mar-2024 | General Announcements
FILE | Compliance Certificate For April 2022 To March 2023
Compliance Certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure REquirements) REgulations2015 for the period from 1st April 2022 to 31st March 2023 |
| BSE 21-Mar-2024 | General Announcements
FILE | Investors Complaints For The Quarter Ended 31St December 2023
Statement of Investors complaints pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended December 2023 |
| BSE 21-Mar-2024 | General Announcements
FILE | INVESTORS COMPLAINTS FOR THE PERIOD FROM 01-07-2023 TO 30-09-2023
Statement of Investors Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended 30-09-2023 |
| BSE 21-Mar-2024 | General Announcements
FILE | Statement Of Investors Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations Requirements For The Quarter Ended 30-06-2023
Complaints received from the share holders during the quarter ending June 2023 |
| BSE 20-Mar-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with Regulation 74(5)of the SEBI(Depositories and PArticipants) Regulations 2018 for the quarter ended 31st December 2023w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares ) of the Company"Futura Polyesters Ltd". We hereby confirm and certify the following.a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b) The sai certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our registered owner. |
| BSE 20-Mar-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with Regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2023 w.r.t. physical share certificates received for dematerialization of securities (Equity Shares)ofthe Company Futura Polyesters Ltd" We hereby confirm and certifying the following.a) The securities comprised in the said certificate(s) have been listed on stock Exchanges.b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. |
| BSE 20-Mar-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
In accordance with Regulation 74(5) of the SEBI (Depositories & Participants) Regulation 2018 for the quarter ended #0 th June 2023 w.r.t. physical share certificates received for dematerialization of securities ( Equity Shares) of the Company " Fundviser Capital(I) Ltd". We hereby confirm & certify the following : a) The securities comprised in the said certificate(s) have been listed on the stock Exchanges. and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of Depository has been substituted in our records as registered owner. |
