Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On 26Th February, 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. Acquisition of 1,46,994 (One Lac Forty-Six Thousand Nine Hundred and Ninety-Four) Equity Shares of M/s. Arvog Forex Private Limited (formerly known as M/s. Supama Forex Private Limited), Subsidiary of the Company at the rate of Rs. 146.78(Rupees One Hundred Forty-Six and Seventy-Eight Paise Only) per share. 2. Grant of 3,31,800 (Three Lac Thirty-One Thousand Eight Hundred)Employee Stock Options to eligible employees under the 'Finkurve ESOP Plan 2018' Kindly take the above on your record and acknowledge the receipt of the same.26-02-2021