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Finkurve Financial Services Ltd - 508954 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020

 With reference to the above mentioned caption subject, we hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020 certifying maintaining Physical & Electronic Share Transfer facilities at our Registrar and Share Transfer Agent (RTA).
09-10-2020
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
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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 and half year ended 30th September, 2020 received from M/s. Link Intime India Pvt. Ltd., the new Registrar and Share Transfer Agent of our company pursuant to merger of Sharex Dynamic (India) Pvt. Ltd. into Link Intime India Pvt. Ltd.
08-10-2020
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Finkurve Financial Services Ltd - 508954 - Intimation Of Reconstitution Of Audit Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that in view of resignation of Mr. Sachin Kothari, Whole-Time Director of the Company w.e.f. closing of business hours on 30th September, 2020 and appointment of Mr. Narendra Jain as the Whole-Time Director of the Company w.e.f. 31st August, 2020, the Board of Directors of the Company at their meeting held today have considered and approved the Reconstitution of the Audit Committee of the Company with immediate effect.
01-10-2020
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On Thursday, 01St October, 2020

 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 Reconstitution of the Audit Committee of the Company with immediate effect.
01-10-2020
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Finkurve Financial Services Ltd - 508954 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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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 Whole-Time Director Of The Company.

 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 the Members of the Company, at the Annual General Meeting held on 30th September, 2020 have approved the appointment of Mr. Narendra Jain (DIN: 08788557), Additional Director of the Company, as the Whole-Time Director for a term of 5 years with effect from 31st August, 2020. Further we would also like to inform you that, Mr. Sachin Kothari (DIN: 03155884) Whole-Time Director of the Company has ceased to be the Director of the Company with effect from end of working hours on 30th September, 2020 pursuant to his resignation dated 31st August, 2020 which was intimated to the exchange on the same day.
01-10-2020
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant toRegulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the Annual General Meeting held on 30th September, 2020 have approved the appointment of M/s. P. D. Saraf & Co., Chartered Accountants (FRN: 109241W), as the Statutory Auditors of the Company to hold office for a term of 5 years from the conclusion of this AnnualGeneral Meeting till the conclusion of the 41st Annual General Meeting of the Company.
01-10-2020
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Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 36th Annual General Meeting of the Company held on 30th September, 2020 along with Form MGT-13 i.e. Scrutinizer Consolidated Report.
01-10-2020
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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 36th Annual General Meeting of the Company held today i.e. Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing facility.
30-09-2020
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