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Finkurve Financial Services Ltd - 508954 - Intimation Of Cut-Off Date And Annual General Meeting Of The Company.

 With reference to above caption subject, we wish to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Friday, 26th August, 2022. Kindly take the above in your record and acknowledge the receipt.
09-08-2022
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Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On Monday, 05Th September, 2022

 We are enclosing herewith Notice of the 38th Annual General Meeting of the Company, which is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on your records.
09-08-2022
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2022

 The Board of Directors of the Company at their meeting held today have considered and approved: 1.Annual Report for the FY 2021-22; 2.Directors' Report for the FY 20221-22; 3.Draft notice of 38th AGM along with cut-off date for e-voting purpose; 4.Appointment of M/s. Mayank Arora & Co., as a Scrutinizer for 38th AGM; 5.Material RPT pertaining to Financial Transactions with Related Parties 6.Material RPT pertaining to payment of Commission and other charges to Augmont Goldtech Private Limited 7.Appointment of Mr. Dharmesh Lalitkumar Trivedi as Independent Director. 8.Re-appointment of Mr. Nishant Tolchand Ranka as Independent Director. 9.Issue of Non - Convertible Debentures on Private Placement Basis. 10.Power to borrow funds pursuant to section 180(1)(c), not exceeding Rs. 600 Crores. 11.Increase in overall managerial remuneration of the Directors.
08-08-2022
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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 12/08/2022 ,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 Friday, 12th August, 2022 inter alia to 1. Consider and approve the Un-Audited Standalone Financial results of the Company for the Quarter ended on 30th June, 2022; 2. Any other matter as discussed by Board. Further, as per Regulation 47 of Listing Regulations, notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com. 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 30th June, 2022. Kindly take the above on your record.
03-08-2022
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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 08/08/2022 ,inter alia, to consider and approve 1.To consider and approve Annual Report for Financial Year 2021-22; 2.To decide day, date and time of 38th AGM and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; 4.To appoint M/s. Mayank Arora & Co. Practising Company Secretaries, Mumbai to conduct the Scrutinizer process ; 5.To approve Material Related Party Transactions pertaining to Financial Transactions with Related Parties; 6.To approve Material Related Party Transactions pertaining to payment of Commission and other charges to Augmont Goldtech Private Limited; 7.To appoint Mr. Dharmesh Lalitkumar Trivedi , as Non-Executive Independent Director. 8.To reappoint Mr. Nishant Tolchand Ranka as Independent Director. 9.To issue Non - Convertible Debentures on Private Placement Basis; 10.To approve power to borrow funds pursuant to the provisions of section 180(1)(c); 11.To increase the overall managerial remuneration of the Directors.
01-08-2022
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Finkurve Financial Services Ltd - 508954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended as on 30th June, 2022 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of our Company. You are requested to take the same on record. Thanking you,
07-07-2022
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended June 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 Dilip ParekhDesignation :- Company Secretary and Compliance Officer
07-07-2022
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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 July, 2022 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter ended on 30th June, 2022. This is for your information and record.
30-06-2022
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Finkurve Financial Services Ltd - 508954 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-06-2022
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Finkurve Financial Services Ltd - 508954 - Submission Of The Voting Results Of The Postal Ballot Conducted By Finkurve Financial Services Limited ('The Company')

 With reference to the aforementioned subject, we would like to inform your good office that the Company had issued a notice dated 05th May, 2022 to its shareholders for seeking their approval through an Ordinary Resolution with respect to: 1. Material Related Party Transactions for the Financial Year 2022-23 Pertaining To Financial Transactions with Related Parties; 2. Approval of Material Related Party Transactions for the Financial Year 2022-23 pertaining to payment of Commission and other charges to Augmont Goldtech Private Limited. We would further like to inform that Ordinary Resolutions as set out in the Postal Ballot Notice dated 05th May, 2022, has been approved by the Members of the Company with requisite majority. The details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations are enclosed in the prescribed format along with the Scrutinizer's Report. The same is being uploaded on the website of the Company i.e. www.arvog.com.
13-06-2022
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