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

 Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It has been found that there was an inadvertent typographical error in the proceedings of the 37th Annual General Meeting of the Company submitted to BSE on 20th September, 2021 in furtherance of the same we are hereby submitting revised proceedings of the 37th Annual General Meeting of the Company held on Monday, 20th September, 2021 at 2.00p.m. through Video Conferencing facility.
21-09-2021
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Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 37th Annual General Meeting of the Company held today i.e. Monday, 20th September, 2021 at 2.00p.m. through Video Conferencing facility. Kindly acknowledge the receipt of the same.
20-09-2021
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Finkurve Financial Services Ltd - 508954 - 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 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 September 06, 2021 for Ketan Bhawarlal Kothari
06-09-2021
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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 September 06, 2021 for Ketan Bhawarlal Kothari
06-09-2021
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the abovementioned Intimation dated 26th February, 2021 submitted to BSE, we hereby inform you that the Company has completed the acquisition of 1,45,550 (One Lac Forty-Five Thousand Five Hundred and Fifty) Equity Shares aggregating to 16.63% of the total paid up share capital of M/s. Arvog Forex Private Limited (formerly known as M/s. Supama Forex Private Limited), Material Subsidiary of the Company. Upon completion of acquisition, the Company now holds 8,73,550 (Eight Lakh Seventy Three Thousand Five Hundred and Fifty) Equity Shares aggregating to 99.83% of the total paid up share capital of M/s. Arvog Forex Private Limited. Kindly take the abovementioned information in your records.
06-09-2021
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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 notice pf 37th Annual General Meeting of the Company along with copy of Annual Report for the Financial Year 2020-21 has been dispatched to shareholders of the Company through an email by NSDL on 26th August, 2021. The same has been published in Financial Express having nationwide circulation and The Global Times Newspaper circulating in Mumbai on 28th August, 2021.
28-08-2021
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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 notice of 37th Annual General Meeting of the Company has been published in Financial Express having nationwide circulation and The Global Times Newspaper circulating in Mumbai on 26th August, 2021. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.
26-08-2021
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Finkurve Financial Services Ltd - 508954 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Annual Report for the financial year 2020-2021. Kindly take the above in your record.
26-08-2021
Bigul

Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On Monday, 20Th September, 2021.

 We are enclosing herewith Notice of the 37th Annual General Meeting of the Company, which is scheduled to be held on Monday, 20th September, 2021 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on your records.
26-08-2021
Bigul

Finkurve Financial Services Ltd - 508954 - Intimation Of Cut-Off Date And Annual General Meeting Of The Company.

 With reference to above caption subject, we wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Monday, 20th September, 2021 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Monday, 13th September, 2021. Kindly take the above in your record and acknowledge the receipt.
26-08-2021
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