Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulation, 2015, we wish to inform you that CRISIL Ratings Limited has assigned the rating of the long term bank facilities availed by the Company. The rating documents issued by CRISIL Rating Limited is enclosed. Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th July, 2024
In compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 09th July, 2024 has, inter alia, considered and approved the following: 1. Re-appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W) as an Internal Auditor for the Financial Year 2024-25. Finkurve Financial Services Ltd - 508954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participation) Regulation 2018, for the Quarter ended as on 30th June, 2024 received from M/s. Link Intime Private Limited, the RTA of our Company. Finkurve Financial Services Ltd - 508954 - Intimation Of Grant Of Employee Stock Options Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI(LODR) Regulation, 2015, we hereby inform you that, based on the recommendation of NRC of the Company, the Board has considered and approved the grant 161778 options to eligible employees under Finkurve ESOP Plan 2018 Finkurve Financial Services Ltd - 508954 - Disclosure under Regulation 30A of LODR
Pursuant to the Regulation 30 of the SEBI (LODR), Regulation 2015, we would like to inform you that Mrs. Riddhi Tilwani shall cease to be an Independent Director w.e.f. the close of the business hours of 30.06.2024, consequent to end of her 10 years term. Finkurve Financial Services Ltd - 508954 - Disclosure under Regulation 30A of LODR
Pursuant to Reg 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we would like to inform you that based on the recommendation of NRC, the BOD in its meeting held on today i.e. 26.06.2024, have appointed Mrs. Aastha Solanki as an Additional Non executive Independent Director of the company for a term of 5 years with effect from 30th June, 2024, subject to approval of shareholder of the Company. Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th June, 2024
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 26th June, 2024 inter alia, transacted the attached items of business, and has taken the decision as under as mentioned in the Outcome of Board Meeting. Finkurve Financial Services Ltd - 508954 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulation 2015, as amended from time to time and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated 02.04.2019 and pursuant to the Company''s " Code of conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees, and connected Person with effect from 01st July, 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2024. Finkurve Financial Services Ltd - 508954 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(LODR) Regulation, 2015, as amended, read with Sebi Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2024 issued by M/s. Mayank Arora & Co. , Company Secretaries. Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 and other applicable regulations, if any, of the SEBI (LODR) Regulation, 2015 please note that the audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 has been published in Financial Express having nationwide circulation on 16th May, 2024 and Pratahkal circulation in Mumbai on 16th May, 2024.