Finkurve Financial Services Ltd - 508954 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 38th Annual General Meeting of the Company held on 05th September, 2022 along with Form MGT-13 i.e. Scrutinizer Consolidated Report. Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith proceedings of the 38th Annual General Meeting of the Company held on Monday, 05th September, 2022 at 02.00p.m. through Video Conferencing facility. Kindly acknowledge the receipt of the same. 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 ended 30th June, 2022 has been published in Financial Express having nationwide circulation on 13th August, 2022 and Pratahkal Newspaper circulating in Mumbai on 13th August, 2022. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same. 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 notice of 38th Annual General Meeting of the Company along with copy of Annual Report for the Financial Year 2021-22 has been dispatched to shareholders of the Company through an e-mail by NSDL on 11th August, 2022. The same has been published in Financial Express having nationwide circulation and Pratahkal Newspaper circulating in Mumbai on 13th August, 2022. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same. Finkurve Financial Services Ltd - 508954 - Statement Of Deviation Or Variation In Utilisation Of Funds Raised Through Private Placement Basis
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, Circular No. SEBI/HO/DDH/08/2020 dated January 17, 2020 and pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we submit herewith the Statement of Deviation or Variation in Utilisation of funds raised through Private Placement basis for the quarter ended June 30, 2022. Kindly take the same on record and acknowledge the receipt of the same. Finkurve Financial Services Ltd - 508954 - Un-Audited Standalone Financial Statements Of The Company For The Quarter Ended On 30Th June, 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 their meeting held today i.e., 12th August, 2022 inter alia, considered and approved the following matters: 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2022; A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. The Meeting of Board of Directors of the Company Commences at 2:00 P.M. and concluded at 2:30 P.M. Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 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 their meeting held today i.e., 12th August, 2022 inter alia, considered and approved the following matters: 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2022; A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. The Meeting of Board of Directors of the Company Commences at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the above on your record and acknowledge the receipt of the same. Finkurve Financial Services Ltd - 508954 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Annual Report for the financial year 2021-22. Kindly take the above in your record. Thanking You, 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 Requirement) Regulations, 2015, please note that the notice of 38th Annual General Meeting of the Company has been published in Financial Express newspaper having nationwide circulation and Pratahkal newspaper circulating in Mumbai on 10th August, 2022. The copy of the newspaper cutting is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.