Futura Polyesters Ltd

Futura Polyesters Ltd

Futura Polyesters Ltd has responded to the BSE's notice regarding non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, citing administrative difficulties due to staff shortages and pending compliance issues. The company has announced its plan to disclose pending financial results for various quarters.

Futura Polyesters Ltd

Futura Polyesters Ltd held its 1st Extraordinary General Meeting (EGM) on August 26, 2026, via two-way video conferencing. The meeting was conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company decided to withdraw the Ordinary Resolution placed at Item No. 1, and the resolution was not tabled, considered, or put to vote at the meeting. The meeting concluded with the approval of the Special Resolution under Item No. 2, which was passed with requisite majority.

Futura Polyesters Ltd

Futura Polyesters Ltd held its 1st Extraordinary General Meeting (EGM) on August 26, 2026, via two-way video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company decided to withdraw the Ordinary Resolution placed at Item No. 1, along with its Explanatory Statement, due to the proposed auditors' inability to accept the appointment. The meeting concluded at 11:23 hours (IST), and the Consolidated Scrutinizer's Report was received after the conclusion of the meeting. The following items of business as per the Notice of the 1st EGM dated August 03, 2026, were approved by the members: Extension of the Redemption Period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares for a further period of five years.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted its Annual Secretarial Compliance Report for the year ended 31st March, 2026, highlighting non-compliance with certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the composition of the Nomination and Remuneration Committee and the Audit Committee.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted its Annual Secretarial Compliance Report for the year ended 31st March, 2025, highlighting non-compliance with certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the composition of the Board of Directors and the Audit Committee.

Futura Polyesters Ltd

Futura Polyesters Ltd has filed its annual secretarial compliance report for the year ended March 31, 2024, highlighting non-compliances with certain regulations, including the absence of requisite non-executive directors and non-compliance with Section 178 of the Companies Act, 2013.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted its Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023, highlighting non-compliance with certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the composition of the Board of Directors and the Audit Committee.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted its Annual Secretarial Compliance Report for the year ended 31st March, 2022, highlighting non-compliance with certain regulations, including the composition of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Audit Committee.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March, 2021, highlighting non-compliances with SEBI regulations, including the composition of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Audit Committee.

Futura Polyesters Ltd

Futura Polyesters Ltd has filed its Annual Secretarial Compliance Report for the year ended 31st March, 2020, highlighting non-compliances with SEBI regulations regarding board meetings, nomination and remuneration committee, stakeholders relationship committee, and audit committee composition.

Futura Polyesters Ltd

Futura Polyesters Ltd has convened an EGM to be held on 26th August, 2026, to consider the appointment of new statutory auditors and extension of the redemption period of 9% Non-Cumulative Redeemable Preference Shares.

Futura Polyesters Ltd

Futura Polyesters Ltd's Board of Directors approved the appointment of new Statutory Auditors, extended the redemption period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares, and convened an Extraordinary General Meeting to approve these matters.

Futura Polyesters Ltd

Futura Polyesters Ltd has announced the appointment of a new statutory auditor, M/s. Dhwani M Shah & Associates, and the extension of the redemption period of 19,89,000 9% Non-Cumulative Redeemable Preference Shares for a further period of five years. The company has also approved convening an Extraordinary General Meeting (EGM) to consider these matters.

Futura Polyesters Ltd

Futura Polyesters Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of physical share certificates for the quarter ended 30th June 2026.