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 14/02/2022 ,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, 14th February, 2022 inter alia to 1. Consider and approve the Un-Audited Consolidated and Standalone Financial results of the Company for the Quarter and Nine months ended on 31st December, 2021; 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 December, 2021. Kindly take the above on your record.31-01-2022