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Finkurve Financial Services Ltd - 508954 - Disclosure Of Related Party Transactions Under The Provisions Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')

 Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR), Regulation, 2015, Please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half year ended on 31st March, 2024.
15-05-2024
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Finkurve Financial Services Ltd - 508954 - Financial Result For The Year Ended March, 2024

 Pursuant to Regulation 33 of the SEBI(LODR) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 15th May, 2024 inter alia, considered and approved: 1. Audited financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Cashflow Statements and the Auditor''s Report. 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COPNo. 13609), as Secretarial Auditors of the Company for the FY 2023-24.
15-05-2024
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 15Th May, 2024:

 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. 15th May, 2024 inter alia, considered and approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Cashflow Statements and the Auditor's Report; 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2023-2024. A copy of Audited Financial Statements for the Quarter and Year ended on 31st March, 2024, along with the Cash Flow Statements along with the Auditor's Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records.
15-05-2024
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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 SEBI(LODR) Regulation 2015

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1. To Consider and approve Audited Financial Statement of the Company as per Regulation 33 of the SEBI(LODR) for the Quarter and Year ended on 31st March, 2024; 2. Appointment of M/s. Mayank Arora & Co. Praciticing Company Secretary (COP No. 13609), as Secretarial Auditor of the Company for the Financial 23-24.
09-05-2024
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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, 2024

 Pursuant to the provision of Regulation 40(9) of SEBI (LODR), Regulation, 2015, we submit herewith the certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretaries for the Financial Year ended as on 31st March, 2024.
25-04-2024
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Finkurve Financial Services Ltd - 508954 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Financial Year Ended On 31.03.2024

 With reference to the above captioned subject, we hereby submit the compliance certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial year ended on 31.03.2024 certifying maintaining Physical & Electronic Share Transfer facilities at our RTA.
12-04-2024
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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) Regulation, 2018 for the Quarter ended 31.03.2024 received from M/s. Link Intime India Private Limited, the RTA of our Company.
11-04-2024
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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 26.11.2018, issued by SEBI 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.
02-04-2024
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

 Pursuant to SEBI(PIT), Regulation 2015, as amended from time to time and clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 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 w.e.f. 01.01.2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2024.
27-03-2024
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Finkurve Financial Services Ltd - 508954 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 26, 2024 for Ketan Bhawarlal Kothari
26-03-2024
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