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Finkurve Financial Services Ltd - 508954 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To Execution Of First Addendum To The External Commercial Borrowing (ECB) Agreement Dated 30Th July, 2021

With respect to the abovementioned subject and our intimation dated 13th August, 2021 informing receipt of External Commercial Borrowing submitted to BSE Limited, we would like to inform your good office that the Company had entered into ECB Agreement with Opportunity SP (Formerly known as Almas RK SP) for availing a secured loan upto INR 7,50,00,000/- (Rupees Seven Crores and Fifty Lakhs Only) to be utilized for on-lending business, repayment of rupee loans, working capital and other general corporate purposes. We would further like to inform your good office that both the Parties had mutually agreed to alter, add and delete certain clauses of the above mentioned ECB Agreement and that the parties have entered into First Addendum to the ECB Agreement on Wednesday, 30th March, 2022to record such mutually agreed revision in above mentioned ECB Agreement.
30-03-2022
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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 April, 2022 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2022. This is for your information and record.
30-03-2022
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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/IJ/ 2021-2022 / 2127 dated 29th March, 2022, seeking clarification on the significant movement in the price of the shares of the Company. 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. Hence, the movement in the price of the shares is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with or responsible for any such movement in price. Request you to kindly take the same on record.
30-03-2022
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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 March 29, 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.
29-03-2022
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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 February 28, 2022 for Ketan Bhawarlal Kothari
28-02-2022
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

In furtherance of our intimation dated 11th February, 2022 wherein we had informed that the Company has entered into an Agreement with M/s. Revolut Payments India Private Limited for disinvestment and sale of its entire stake held in Arvog Forex Private Limited, Material Subsidiary of the Company, we would like to inform that the Company has completed the disinvestment and sale of its entire stake held in Arvog Forex Private Limited today on 18th February, 2022 and that Arvog Forex Private Limited has ceased to be subsidiary of the Company from 18th February, 2022. The details with respect to disinvestment of shares as required to be set out under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 have been provided in our intimation dated 11th February, 2022 submitted to BSE Limited. Kindly take the abovementioned information in your records.
18-02-2022
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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 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2021 has been published in Financial Express having nationwide circulation and The Global Times Newspaper circulating in Mumbai on 16th February, 2022. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.
16-02-2022
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On 14Th February, 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., 14th February, 2022 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2021, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records. Kindly take the above on your record and acknowledge the receipt of the same.
14-02-2022
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 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., 14th February, 2022 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2021, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records. Kindly take the above on your record and acknowledge the receipt of the same.
14-02-2022
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

In furtherance of our Intimation dated 21st August, 2021 submitted to BSE and upon obtaining the approval of the members of the Company through a Special Resolution in the 37th Annual General Meeting of the Company convened on Monday, 20th September, 2021, the Board of Directors of the Company have entered into an Agreement with M/s. Revolut Payments India Private Limited for disinvestment and sale of 8,75,000 (Eight Lakh Seventy Five Thousand) Equity Shares i.e. 100% of the total shareholding, held by the Company in Arvog Forex Private Limited, Material Subsidiary of the Company. The details with respect to disinvestment and sale of the abovementioned equity shares as required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Obligations, 2015 (as amended from time to time) read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are provided in 'Annexure A'. Kindly take abovementioned information in your records.
11-02-2022
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