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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the extracts of the newspaper publication of the Unaudited Standalone financial results for the third quarter and nine months ended 31st December 2022, subjected to limited review Report, and approved by the Board of Directors of the Company at their meeting held on Friday, 10th February 2023. The said Financial Results were published Financial Express having nationwide circulation on 11th February, 2023 and Pratahkal Newspaper circulating in Mumbai on 11th February, 2023 in compliance with Regulation 47 and other applicable provisions of the Listing Regulations. The copy of the newspapers cuttings is enclosed herewith. This intimation is also being uploaded on the Company's website at https://www.arvog.com/archives/
13-02-2023
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Finkurve Financial Services Ltd - 508954 - Intimation Of Reconstitution Of Internal Complaints Committee, Risk Management Committee And Constitution Of Asset-Liability Committee (ALCO) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Reconstitution of the Internal Complaints Committee of the Company. 2. Reconstitution of the Risk Management Committee of the Company. 3. Constitution of the Asset-Liability Committees (ALCO) of the Company.
10-02-2023
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Finkurve Financial Services Ltd - 508954 - Standalone Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.

 1. Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022. 2.Reconstitution of the Risk Management Committee of the Company. 3. Reconstitution of the Internal Complaints Committee of the Company . 4. Constitution of the Asset-Liability Committee (ALCO) of the Company . A copy of Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records.
10-02-2023
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th December, 2023

 Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th December, 2023 inter alia, considered and approved: 1. Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022. 2. Reconstitution of the Risk Management Committee of the Company. 3. Reconstitution of the Internal Complaints Committee of the Company. 4. Constitution of the Asset-Liability Committee (ALCO) of the Company. A copy of Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records. The Meeting of Board of Directors of the Company commenced at 11:45 A.M. and concluded at 12:30 P.M..
10-02-2023
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 inter alia to 1. Consider and approve the Un-Audited Standalone Financial result of the Company for the Quarter and Nine months ended on 31st December, 2022; 2. Consider and approve the formation of Asset-Liability Committee (ALCO) of the Company constituted under the respective Reserve Bank of India Master Direction applicable to the Company3. Consider and approve the reconstitution of Risk Management Committee of the Company. 4. Any other matter as discussed by Board. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 28th December, 2022.
02-02-2023
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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 Participants) Regulations, 2018 for the Quarter ended 31st December 2022 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company
07-01-2023
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated 02nd April, 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 January, 2023 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022.
28-12-2022
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Finkurve Financial Services Ltd - 508954 - Reply For Clarification Sought For Movement In Price.

 With reference to your query dated 16th December, 2022, seeking clarification on the significant movement in the price of the shares of the Company, we wish to inform you that the Company has disclosed its Unaudited Financial Statements for the Quarter and Half Year ended 30st September, 2022 within the time limit prescribed by SEBI. The Company has made all the necessary disclosures pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company has also been regular in disclosing information about various events which are required to be disclosed as per applicable SEBI Regulations. Therefore the investors are well informed about all the relevant information about the Company.
17-12-2022
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Finkurve Financial Services Ltd - 508954 - Clarification sought from Finkurve Financial Services Ltd

 The Exchange has sought clarification from Finkurve Financial Services Ltd on December 16, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-12-2022
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Finkurve Financial Services Ltd - 508954 - Disclosure Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations') For Appointment Of Chief Executive Officer 'CEO' Of The Company

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform, that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e on 13th December, 2022, have approved the appointment of Mr. Amit Shroff as the Chief Executive Officer (CEO) of the Company.
13-12-2022
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