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Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to the Outcome of Board Meeting submitted by the Company on 05th May, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Postal Ballot Notice dated 05th May, 2022, seeking the approval of the Members of the Company, through remote e-voting only, for following resolutions: 1. Approval of Material Related Party Transactions for the FY 2022-23 pertaining to Financial Transactions with Related Parties and; 2. Approval of Material Related Party Transactions for the FY 2022-23 pertaining to payment of Commission and other charges to M/s. Augmont Goldtech Private Limited The Postal Ballot Notice is also available on the website of the Company at www.arvog.com You are requested to kindly take the same on record and bring it to the notice of your constituents.
10-05-2022
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Finkurve Financial Services Ltd - 508954 - Intimation Of Cut-Off Date For Postal Ballot Of The Company Through Remote E-Voting

 The Board of Directors in its meeting convened on 05th May, 2022 approved the proposal of conducting Postal Ballot for obtaining approval of Members with respect to: 1. Material Related Party Transactions for the FY 2022-23 pertaining to Financial Transactions with Related Parties and 2. Material Related Party Transactions for the FY 2022-23 pertaining to payment of commission and other charges to M/s. Augmont Goldtech Private Limited In terms of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide e-voting facility to the Members to exercise their voting rights. Further, the cut-off date for determining the members entitled to receive notice of Postal Ballot as well as to cast their vote on the matters stated in the Postal Ballot Notice of the Company is Friday, 06th May, 2022.
10-05-2022
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Finkurve Financial Services Ltd - 508954 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Read Along With Schedule III And SEBI Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 In Compliance with Regulation 30 of the SEBI {(Listing Obligation and Disclosure Requirements) Regulations, 2015} read along with Schedule III and SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, it is hereby informed that the Company, being a Non-banking Financial Company (NBFC), has entered into a One Time Settlement (OTS) with M/s. FS Housing Private Limited (Borrower), one of its corporate borrower.
05-05-2022
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 05Th May, 2022

 In compliance with Regulations 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 05th May, 2022 has, inter alia, considered and approved the following: 1. Conducting of Postal Ballot seeking approval of the Members for entering into Material Related Party Transactions for the Financial Year 2022-23. 2. Appointment of M/s. Mayank Arora & Co., Practising Company Secretaries (PCS) as a scrutinizer for conducting Postal Ballot. 3. Approved One Time Settlement (OTS) with M/s. FS Housing Private Limited. The Postal Ballot Notice will be filed with BSE Limited simultaneously with dispatch of the same to Members of the Company. The Meeting of Board of Directors of the Company commenced at 3.30 p.m. and concluded at 04.45 p.m. You are requested to kindly take the same on the records and bring it to the notice of your constituents.
05-05-2022
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Finkurve Financial Services Ltd - 508954 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Financial Year Ended As On 31St March, 2022

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith Certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretaries for the Financial Year ended as on 31st March, 2022. Kindly take the same on record and acknowledge the receipt of the same.
12-04-2022
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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 Financial Year ended as on 31st March, 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.
08-04-2022
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Finkurve Financial Services Ltd - 508954 - Declaration With Regard To Not A Large Corporate

 Pursuant to the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBl on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that our company does not fall under the category "Large Corporate (LC)", as per the framework provided under Clause 2.2 of the said Circular. This is for your information and record.
08-04-2022
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Finkurve Financial Services Ltd - 508954 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022

 With reference to the above captioned subject, we hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022 certifying maintaining Physical & Electronic Share Transfer facilities at our Registrar and Share Transfer Agent (RTA). Kindly take the same on your record and acknowledge the receipt of the same.
07-04-2022
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Rakesh Govindchand Mehta (DIN: 00002676) has tendered his resignation on 09th March, 2022 and the Company have accepted his resignation with effect from 09th March, 2022. Mr. Rakesh Govindchand Mehta (DIN: 00002676) through his resignation letter have confirmed that are no other material reasons for his resignation other than those provided in his resignation letter dated 09th March, 2022. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD 4/2015 dated 9th September, 2015 are also enclosed as Annexure I. We request you to take the same on record.
30-03-2022
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