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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th December, 2022

Pursuant to Regulation 30 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. 13th December, 2022 inter alia, considered and approved : 1. Appointment of Mr. Amit Shroff as Chief Executive Officer ('CEO') with effect from 13th December, 2022.
13-12-2022
Bigul

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

With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-Audited Standalone Financial Results of the Company for the quarter and the half year ended on 30th September, 2022 have been published in Financial Express having nationwide circulation on 16th November, 2022 and Pratahkal Newspaper circulating in Mumbai on 16th November, 2022.
16-11-2022
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Finkurve Financial Services Ltd - 508954 - Intimation Of Reconstitution Of Internal Complaints Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that on account of resignation of Ms. Spardha Sharma, a member of the Internal Complaints Committee of the Company with effect from end of working hours of Saturday, 05th November, 2022, the Board of Directors of the Company in its meeting held today i.e. 14th November, 2022, has taken a note of such resignation of Ms. Spardha Sharma, member of Internal Complaints Committee and has considered and approved the reconstitution of the Internal Complaints Committee of the Company by appointing Mrs. Riwa Ashwin Kamble as a member of the Internal Complaints Committee with effect from 14th November, 2022. Post re-constitution, the composition of the Internal Complaints Committee shall be as follows: Name of the Member Designation Mrs. Sugandhi Ravi Kumar Presiding Officer Mrs. Riwa Ashwin Kamble Member Mr. Aakash Nemichand Jain Member Ms. Saily Ambavkar External Member Kindly take the above on your record and acknowledge the receipt of the same.
14-11-2022
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Finkurve Financial Services Ltd - 508954 - Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022 And Statement Of Assets And Liabilities For The Half Year Ended 30Th September, 2022;

Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 and Statement of Assets and Liabilities for the half year ended 30th September, 2022
14-11-2022
Bigul

Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2022

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. 14th November, 2022 inter alia, considered and approved : 1. Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 and Statement of Assets and Liabilities for the half year ended 30th September, 2022; 2. Reconstitution of the Internal Complaints Committee of the Company with immediate effect; 3. Making of strategic investments in prospective Fintech Companies.
14-11-2022
Bigul

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 14/11/2022 ,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 Monday, 14th November, 2022 inter alia to 1. Consider and approve the Un-Audited Standalone Financial results of the Company for the Quarter and half year ended on 30th September, 2022 and Statement of Assets and Liabilities for the half year ended 30th September, 2022; 2. Consider and approve the reconstitution of Internal Complaints Committee of the Company; 3. 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 September, 2022.
04-11-2022
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNNY PAREKHDesignation :- Company Secretary and Compliance Officer
10-10-2022
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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 and Half Year ended 30th September, 2022 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company.
10-10-2022
Bigul

Finkurve Financial Services Ltd - 508954 - Intimation Regarding Completion Of One Time Settlement ('OTS') With M/S. FS Housing Private Limited

In furtherance of our intimation dated 05th May, 2022 with respect to the initiation of One Time Settlement ('OTS') arrangement with M/s. FS Housing Private Limited towards the settlement of outstanding secured debt amounting to Rs. 16,94,26,946/- receivable from M/s. FS Housing Private Limited to be settled at Rs. 15,00,00,000/- under the said OTS, the Company hereby wish to inform that the Company have received Rs. 14,95,60,000/- under the said OTS. Further, with the receipt of such amount from M/s. FS Housing Private Limited, the said OTS shall be considered as completed.
29-09-2022
Bigul

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 October, 2022 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022.
28-09-2022
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