Annual report for Finkurve Financial Services Ltd. for FY-2022
31-05-2022
Finkurve Financial Services Ltd - 508954 - Standalone And Consolidated Audited Financial Statements Of The Company For The Quarter And Year Ended On 31St March, 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., 30th May, 2022 inter alia, considered and approved: 1. Standalone and Consolidated Audited Financial Statements of the Company for the Quarter and Year ended on 31st March, 2022 along with the Cash Flow Statements and the statement of Assets and Liabilities; A copy of Standalone and Consolidated Financial Statements for the Quarter and Year ended on 31st March, 2022 along with the Cash Flow Statements and the statement of Assets and Liabilities, along with the Audit Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records.30-05-2022
Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 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., 30th May, 2022 inter alia, considered and approved: 1. Standalone and Consolidated Audited Financial Statements of the Company for the Quarter and Year ended on 31st March, 2022 along with the Cash Flow Statements and the statement of Assets and Liabilities; 2. Appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W), as an Internal Auditor of the Company for the Financial Year 2022-23; 3. Appointment of M/s. Mayank Arora & Co., Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2021-2022.30-05-2022
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 30/05/2022 ,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, 30th May, 2022 inter alia to consider and approve: 1. To consider and approve Audited Financial Statements of the Company as per Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015) for the Quarter and Year ended on 31st March, 2022 along with the statement of Assets and Liabilities; 2. Appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W), as Internal Auditor of the Company for the Financial Year 2022-23; 3. Appointment of M/s. Mayank Arora & Co., Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2021-2022. Kindly take the above on your record.20-05-2022
Finkurve Financial Services Ltd - 508954 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by M/s. Mayank Arora & Co., Company Secretaries. You are requested to kindly take the same on record.20-05-2022
Finkurve Financial Services Ltd - 508954 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Termination Of The Loan Agreement Dated 30Th July, 2021 And Addendum(S) Entered Thereto By Finkurve Financial Services Limited ('The Company') With Opportunity SP- A Designated Subclass Of Howen International Fund SPC
With reference to the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 13th August, 2021 and 30th March, 2022 respectively and the outcome of the Board Meeting dated 16th May, 2022, we would like to inform your good office that the Company in its meeting of Board of Directors dated 19th May, 2022 has allotted 75,000 (Seventy Five Thousand Only) 10% Non Convertible Debentures having a face value of Rs. 1000/- per debenture to Opportunity SP- a designated subclass of Howen International Fund SPC ('Lender'). In furtherance of the same, the original Loan Agreement dated 30th July, 2021 entered into with the Lender and the addendum(s) thereto stand terminated with immediate effect. Kindly take the same in your records and acknowledge the receipt of the same.19-05-2022
Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th May, 2022
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today ie. 19th May, 2022, have considered and approved: 1. Allotment of 75,000 (Seventy Five Thousand Only) 10% Non-Convertible Debentures having a face value of Rs. 1,000/- per debenture aggregating to Rs. 7,50,00,000/- (Rupes Seven Crores and Fifty Lakhs Only) to Opportunity SP-- a designated subclass of Howen International Fund SPC; 2. Termination of the Loan Agreement dated 30th July, 2021 and the addendum(s) entered thereto with Opportunity SP-- a designated subclass of Howen International Fund SPC. The Meeting of Board of Directors of the Company commenced at 5:45 P.M. and concluded at 6:15 P.M. Kindly take the above on your record and acknowledge the receipt of the same.19-05-2022
Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 2022
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today ie. 16th May, 2022, have considered and approved: 1. Issue of 75000 (Seventy Five Thousand Only) Non-Convertible Debentures of face value of Rs. 1000/- each by conversion of Secured Loan of Rs. 7,50,00,000/- (Rupes Seven Crores and Fifty Lakhs Only) availed from Howen International Fund SPC and approval of Draft Letter of Offer for the purpose; 2. Appointment of M/s. IDBI Trusteeship Services Limited (CIN: U65991MH2001GOI131154) as Debenture Trustee to the Issue; 3. Alteration to the Related Party Transaction (RPT) Policy. The Meeting of Board of Directors of the Company commenced at 2:00 P.M. and concluded at 2:30 P.M.16-05-2022
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 Postal Ballot of the Company has been dispatched to shareholders of the Company through an e-mail by NSDL on 11th May, 2022. The same has been published in Financial Express having nationwide circulation on 12th May, 2022 and The Global Times Newspaper circulating in Mumbai on 13th May, 2022. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.13-05-2022
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 16/05/2022 ,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, 16th May, 2022 inter alia to; 1. Consider and approve conversion of Secured Loan to Non-Convertible Debentures and approve Draft Letter of Offer; 2. Appoint IDBI Trusteeship Services Limited as a Debenture Trustee; 3. Alteration to the Related Party Transaction Policy. 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. Kindly take the above on your record.11-05-2022