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Finkurve Financial Services Ltd - 508954 - Newspaper Publication Of Notice Of Board Meeting Under Regulation 47 Of The SEBI (Listing Of Obligations And Disclosure Requirement) Regulations, 2015

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 half year ended 30th September, 2021 has been published in Financial Express having nationwide circulation on 15th November, 2021 and The Global Times Newspaper circulating in Mumbai on 16th November, 2021. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.
16-11-2021
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Finkurve Financial Services Ltd - 508954 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2021

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., 13th November, 2021 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30th September, 2021, along with the Statement of Assets and Liabilities, Cash Flow Statement and 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.
13-11-2021
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th November, 2021

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., 13th November, 2021 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30th September, 2021, along with the Statement of Assets and Liabilities, Cash Flow Statement and 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.
13-11-2021
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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 13/11/2021 ,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 Saturday, 13th November, 2021 inter alia to 1. Consider and approve the Un-Audited Consolidated and Standalone Financial results of the Company for the Quarter and half year ended on 30th September, 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 September, 2021.
06-11-2021
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Finkurve Financial Services Ltd - 508954 - Shareholding for the Period Ended September 30, 2021

Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 ParekhDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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 half year ended 30th September, 2021 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of our Company.
12-10-2021
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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 October, 2021 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021.
30-09-2021
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Finkurve Financial Services Ltd - 508954 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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Finkurve Financial Services Ltd - 508954 - Disclosure Of Voting Results Of 37Th Annual General Meeting Held On 20Th September, 2021

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 37th Annual General Meeting of the Company held on 20th September, 2021 along with Form MGT-13 i.e. Scrutinizer Consolidated Report.
21-09-2021
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