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Finkurve Financial Services Ltd - 508954 - Intimation Of Grant Of Employee Stock Options Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at the meeting held today i.e. 24th August, 2021 has approved the grant of 63,750 (Sixty Three Thousand Seven Hundred and Fifty Only) employee stock options to its eligible employees under the 'Finkurve ESOP Plan 2018' (ESOP 2018)
24-08-2021
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2021

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have considered and approved: 1. Annual Report for the Financial Year 2021-22; 2. Draft notice of 37th Annual General Meeting of the Company along with cut-off date for e-voting purpose; 3. Appointment of M/s. Mayank Arora & Co., Practising Company Secretary (PCS) as a Scrutinizer for ensuing Annual General Meeting of the Company; 4. Increase in Authorized Share Capital and alteration to Memorandum of Association; 5. Disinvestment of shares held by the Company in Arvog Forex Private Limited, Material Subsidiary of the Company; 6. Issue of Non-convertible Debentures of Private Placement basis; 7. Grant of 63,750 (Sixty Three Thousand Seven Hundred and Fifty Only) Employee Stock Options to eligible employees under the 'Finkurve ESOP Plan 2018'.
24-08-2021
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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 SEBI (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 24/08/2021 ,inter alia, to consider and approve 1. To consider and approve Annual Report for FY 2021-22; 2. To decide day, date and time of 37th Annual General Meeting of the Company and to approve the draft notice of AGM; 3. To consider and decide the cut-off date for e-voting purpose; 4. To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Scrutinizer Process in transparent manner and give report thereon; 5. To increase Authorised Share Capital and alter Memorandum of Association; 6. To disinvest the shares held by the Company in Arvog Forex Private Limited, Material Subsidiary of the Company; 7. To issue Non- Convertible Debentures on Private Placement Basis; 8. To grant Employee Stock Options to eligible employees under Finkurve ESOP Plan 2018; 9. Any other matter with the permission of Chair;
21-08-2021
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Finkurve Financial Services Ltd - 508954 - Newspaper Publication Of Financial Results 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 Disclosure obligations and Requirements) Regulations, 2015, please note that the Unaudited standalone and consolidated Financial Results of the company for the Quarter ended 30th June, 2021 have been published in Financial Express having nationwide circulation and The Global Times Newspaper circulating in Mumbai on 1.4,h August, 2021.
16-08-2021
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Finkurve Financial Services Ltd - 508954 - Un-Audited Consolidated And Standalone Financial Statements Of The Company For The Quarter Ended On 30Th June, 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 their meeting held today i.e., 13thAugust, 2021 inter alia, considered and approved the un-audited Consolidated and Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2021; A copy of Consolidated and Standalone Un-audited Financial Results for the quarter ended on 30th June, 2021 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. Kindly take the above on your record and acknowledge the receipt of the same.
13-08-2021
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 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 their meeting held today i.e., 13th August, 2021 inter alia, considered and approved the following matters: 1. Un-audited Consolidated and Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2021; A copy of Consolidated and Standalone Un-audited Financial Results for the quarter ended on 30th June, 2021 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. 2. Draft Director's Report for the financial year ended 31st March, 2021; Kindly take the above on your record and acknowledge the receipt of the same.
13-08-2021
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Finkurve Financial Services Ltd - 508954 - Intimation Of External Commercial Borrowings (ECB) Availed By Finkurve Financial Services Limited ('The Company')

 With respect to the abovementioned subject, we would like to inform your good office that the Company had entered into a ECB Agreement with AlmasRK SP on 30th July, 2021, for availing loans in form of ECB upto INR 7,50,00,000/- (Rupees Seven Crores and Fifty Lakhs Only) to be utilized for on-lending by Company to other entities for working capital purposes or capital expenditure purpose or general corporate purposes and that the Company has received the aforementioned ECB on Thursday, 12th August, 2021 in compliance with the RBI/FED/2018-19/67 FED Master Direction No. 5/2018-19 i.e. RBI Master Direction- External Commercial Borrowings, Trade Credit and Structured Obligations (as amended from time to time) and such other applicable laws, rules and regulations.
13-08-2021
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, Infomerics Valuation and Rating Pvt. Ltd., vide its press release dated 31st July, 2021, has assigned its ratings to the Company. The same is hereby intimated to BSE. Kindly take the same on record.
02-08-2021
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 13Th August, 2021

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. The Un-Audited Consolidated and Standalone Financial results of the Company for the Quarter ended on 30th June, 2021; 2. The draft Directors' Report for the financial year ended 31st March, 2021; 3. 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 June, 2021.
02-08-2021
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Finkurve Financial Services Ltd - 508954 - Shareholding for the Period Ended June 30, 2021

 Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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