Finkurve Financial Services Ltd - 508954 - Disclosure Of Consolidated Related Party Transactions For The Year Ended 31St March, 2021
Pursuant to Regulation 23(9) of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the list of Related Party Transactions of the Company on a consolidated basis for the Half Year ended on 31st March, 2021 as per the Indian Accounting Standards. Kindly take the above on your record. Thanking you, Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended June 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 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 ended 30th June, 2021 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of our Company. You are requested to take the same on record. 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 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2021 has been published in Financial Express having nationwide circulation and The Global Times Newspaper circulating in Mumbai on 02nd July, 2021. Finkurve Financial Services Ltd - 508954 - Revised Audited Consolidated And Standalone Financial Statements Of The Company For The Quarter And Year Ended On 31St March, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some printing error, an incorrect file of the Financial Statements for the Quarter and Year ended on 31st March, 2021 was printed and submitted to the Stock Exchange by the Company. In view of the same, we hereby submit the correct Financial Statements for the said period. Further kindly note that this was merely a printing error and there was no intention to submit false information and we regret the inconvenience caused to the Stock Exchange and the stake holders. Finkurve Financial Services Ltd - 508954 - Revised Audited Consolidated And Standalone Financial Statements Of The Company For The Quarter And Year Ended On 31St March, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some printing error, an incorrect file of the Financial Statements for the Quarter and Year ended on 31st March, 2021 was printed and submitted to the Stock Exchange by the Company. In view of the same, we hereby submit the correct Financial Statements for the said period. Further kindly note that this was merely a printing error and there was no intention to submit false information and we regret the inconvenience caused to the Stock Exchange and the stake holders. 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 July, 2021 till 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021. Finkurve Financial Services Ltd - 508954 - Intimation Of Constitution Of Risk Management Committee 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. 30th June, 2021 have considered and approved the Constitution of the Risk Management Committee of the Company with immediate effect. The composition of the Risk Management Committee shall be as follows: Name of Director Designation Status Mr. Nishant Ranka Independent Director Chairman Mrs. Riddhi Tilwani Independent Director Member Mr. Priyank Kothari Non-Executive Director Member 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. 30th June, 2021 has approved the grant of 56,614 (Fifty Six Thousand Six Hundred and Fourteen) Employee Stock Options to its eligible employees under the 'Finkurve ESOP Plan 2018' (ESOP 2018)