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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held 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., 30th June, 2021 inter alia, considered and approved the following matters: 1. Audited Consolidated and Standalone Financial Statements of the Company for the Quarter and Year ended on 31st March, 2021 along with the statement of Assets and Liabilities; 2. Grant of 56,614 (Fifty Six Thousand Six Hundred and Fourteen) Employee Stock Options to eligible employees under the 'Finkurve ESOP Plan 2018'; 3. Constitution of Risk Management Committee. Kindly take the above on your record and acknowledge the receipt of the same.
30-06-2021
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Finkurve Financial Services Ltd - 508954 - 1. Audited Consolidated And Standalone Financial Statements Of The Company For The Quarter And Year Ended On 31St March, 2021 Along With The Statement Of Assets And Liabilities

 1. Audited Consolidated and Standalone Financial Statements of the Company for the Quarter and Year ended on 31st March, 2021 along with the statement of Assets and Liabilities; A copy of Audited Consolidated and Standalone Financial Statements of the Company for the Quarter and Year ended on 31st March, 2021 along with the Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records.
30-06-2021
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 30Th June, 2021

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 inter alia to consider and approve: 1. The Audited Consolidated and Standalone Financial Statements of the Company for the Quarter and Year ended on 31st March, 2021 along with the statement of Assets and Liabilities; 2. Grant of 56,614 (Fifty Six Thousand Six Hundred and Fourteen) Employee Stock Options to eligible employees under the 'Finkurve ESOP Plan 2018'; 3. Constitution of Risk Management Committee; 4. Any other matter as discussed by Board.
21-06-2021
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Finkurve Financial Services Ltd - 508954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by M/s. Mayank Arora & Co., Company Secretaries. You are requested to kindly take the same on record.
01-06-2021
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Finkurve Financial Services Ltd - 508954 - Reply For Clarification Sought For Movement In Price Dated 25Th May, 2021

 With reference to your query dated 25th May, 2021, seeking clarification on the significant movement in the price of the shares of the Company, we wish to inform you that the Company has disclosed its Audited Financial Statements for the Year Ended 31st March, 2020 within the time limit prescribed by SEBI. The Company has also disclosed the appointment of Non-Executive Directors and change in the registered office address within the prescribed time.
25-05-2021
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the registered office of the Company has shifted from 3rd Floor, Bullion House, 115, Tambakata Lane, Zaveri Bazar, Mumbai - 400 003 to 202/A, 02nd Floor, Trade World, D-Wing, Kamala Mills Compound, S. B. Marg, Lower Parel West, Mumbai 400013 with effect from 17th May, 2021.
17-05-2021
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Finkurve Financial Services Ltd - 508954 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Appointment Of Additional Directors

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. 17th May, 2021 has approved 1. The appointment of Mr. Priyank Kothari (DIN: 07676104) as additional Non-Executive, Non-Independent Director of the Company with effect from 17th May, 2021. 2. The appointment of Mr. Rakesh Mehta (DIN: 00002676) as additional Non-Executive, Independent Director of the Company with effect from 17th May, 2021. Kindly take the attached disclosure on your record.
17-05-2021
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On Monday, 17Th May, 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 the following matters: 1) Appointment of Mr. Priyank Kothari (DIN: 07676104), as additional Non-Executive, Non- Independent Director of the Company, on such terms as decided by the Board and agreed by Mr. Priyank Kothari; 2) Appointment of Mr. Rakesh Mehta, as additional Non-Executive, Independent Director of the Company, on such terms as decided by the Board and agreed by Mr. Rakesh Mehta; 3) Shifting of Registered Office of the Company to 202/A, 02nd Floor, Trade World, D-Wing, Kamala Mills Compound, S. B. Marg, Lower Parel West, Mumbai 400013. Kindly take the above on your record and acknowledge the receipt of the same.
17-05-2021
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Finkurve Financial Services Ltd - 508954 - Disclosure That Company Does Not Fall Under The Category Of Large Corporate

 Pursuant to the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBl on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that our company does not fall under the categor0079` "Large Corporate (LC)", as per the framework provided under Clause 2.2 of the said Circular. This is for your information and record.
30-04-2021
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On 19Th April, 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 i.e. 19th April, 2021 has considered and approved: 1. Appointment of of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W), as Internal Auditor of the Company for the Financial Year 2021-22. 2. Appointment of M/s. Mayank Arora & Co., Practicing Company Secretary (COP No. 13609), as Secretarial Auditor of the Company for the Financial Year 2020-21. Kindly take the above on your record and acknowledge the receipt of the same.
19-04-2021
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