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Finkurve Financial Services Ltd - 508954 - Reply For Clarification Sought For Movement In Price.

 With reference to your Letter L/SURV/ONL/PV/RS/ 2022-2023 / 2396 dated 09th June, 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 Audited Standalone and Consolidated Financial Statements for the Quarter and Financial Year ended 31st March, 2022 within the time limit prescribed by SEBI. The Company has made all the necessary disclosures in accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 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. Therefore the investors are well informed about all the relevant information about the Company.
10-06-2022
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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 June 9, 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.
10-06-2022
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today, i,e 07th June, 2022 have appointed Mr. Dharmesh Lalitkumar Trivedi as an Additional Non-Executive, Independent Director of the Company for a term of five years with effect from 07th June, 2022 to 06th June, 2027 subject to the approval of shareholders of the Company. The disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SESI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9,2015, with regard to appointment of Independent Director is given under in Annexure A.
07-06-2022
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th June, 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., 07th June, 2022 inter alia, considered and approved: 1. Appointment of Mr. Dharmesh Lalitkumar Trivedi (DIN: 03619491) as an Additional, Non-Executive Independent Director of the Company for term of 5 from 07th June, 2022 to 06th June, 2027, subject to the approval of shareholders of the Company; The Meeting of Board of Directors of the Company commenced at 3:00 P.M. and concluded at 3:30 P.M.
07-06-2022
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Finkurve Financial Services Ltd - 508954 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 02, 2022 for Ketan Bhawarlal Kothari
02-06-2022
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Finkurve Financial Services Ltd - 508954 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 02, 2022 for Ketan Bhawarlal Kothari
02-06-2022
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Finkurve Financial Services Ltd - 508954 - Disclosure Of Consolidated Related Party Transaction For The Quarter And Half Year Ended 31St March, 2022

 With reference to above subject, please find enclosed herewith disclosure under Regulation 31(1) of Takeover code in Annexure I and II as prescribed by way of SEBI Circular No. CIR/CFD/POLICYCELL/3/2015 dated August 5, 2015 and SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 7, 2019 respectively. Kindly take the same on record and oblige. Thanking You,
02-06-2022
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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 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022 has been published in Financial Express having nationwide circulation on 01st June, 2022 and The Global Times Newspaper circulating in Mumbai on 01st June, 2022. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.
01-06-2022
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Finkurve Financial Services Ltd - 508954 - Submission Of Revised Financial Statements For The Quarter And Financial Year Ended 31St March, 2022 Of Finkurve Financial Services Limited ('The Company')

 With respect to the aforementioned subject and our intimation dated 20th May, 2022 submitted to BSE Limited, we would like to inform your good office that the Company has convened a Board Meeting on 30th May, 2022 for consideration and approval of the Standalone and Consolidated Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2022 and had uploaded the Financial Results on BSE Listing Centre within the stipulated timeline as stated under SEBI (LODR) Regulations, 2015. However, it was observed that the page containing the Consolidated Cash Flow Statement in Financial Statements of the Company uploaded on the BSE Listing Centre was erroneously missed. Therefore, we are hereby making good the defect by uploading the complete Financial Statements again for Quarter and Financial Year ended 31st March, 2022 with the inclusion of the Consolidated Cash Flow Statements.
31-05-2022
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Submission Of Revised Financial Statements For The Quarter And Financial Year Ended 31St March, 2022 Of Finkurve Financial Services Limited ('The Company')

 With respect to the aforementioned subject and our intimation dated 20th May, 2022 submitted to BSE Limited, we would like to inform your good office that the Company has convened a Board Meeting on 30th May, 2022 for consideration and approval of the Standalone and Consolidated Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2022 and had uploaded the Financial Results on BSE Listing Centre within the stipulated timeline as stated under SEBI (LODR) Regulations, 2015. However, it was observed that the page containing the Consolidated Cash Flow Statement in Financial Statements of the Company uploaded on the BSE Listing Centre was erroneously missed. Therefore, we are hereby making good the defect by uploading the complete Financial Statements again for Quarter and Financial Year ended 31st March, 2022 with the inclusion of the Consolidated Cash Flow Statements.
31-05-2022
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