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NOTIFICATIONS
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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 October, 2020 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020.
30-09-2020
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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 Financial Results of the Company for the quarter ended June 30, 2020 has been published in Financial Express having nationwide circulation and The Global Times newspaper circulating in Mumbai on 16th September, 2020. The copy of the newspapers cuttings is enclosed herewith. Kindly take the above on your record and acknowledge the receipt of the same.
17-09-2020
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Finkurve Financial Services Ltd - 508954 - Disclosure Regarding Impact Of COVID-19 Pandemic On The Financial Results For The Quarter Ended On 30Th June, 2020

 Pursuant to the SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding 'Advisory on disclosure of material impact of COVID-19 pandemic' below is the impact of COVID-19 pandemic on the Company for the quarter ended June 30, 2020 based on the factors mentioned in the said circular
15-09-2020
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Finkurve Financial Services Ltd - 508954 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020

 Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 ,the Board of Directors of the Company at its meeting held today i.e., 15th September, 2020 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2020 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.
15-09-2020
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On 15Th September, 2020

 Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 , the Board of Directors of the Company at its meeting held today i.e., 15th September, 2020 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2020 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.
15-09-2020
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Finkurve Financial Services Ltd - 508954 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Annual Report for the financial year 2019-2020.
08-09-2020
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Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On 30Th September, 2020

 We are enclosing herewith Notice of the 36th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
08-09-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Tuesday, 15Th September, 2020

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. Un-Audited Consolidated and Standalone Financial results of the Company for the Quarter ended on 30th June, 2020; 2. Any other matter as discussed by Board.
03-09-2020
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sharex Dynamic (India) Private Limited ('Sharex'), the Registrar and Share Transfer Agent ('RTA') of the Company, has been merged with its holding company Link Intime India Private Limited pursuant to the order of Regional Director dated 16th July, 2020. The communication received from Sharex to this effect is enclosed herewith. In view of the same, Sharex Dynamic (India) Private Limited has ceased to exist as a separate entity and Link Intime India Private Limited shall be the new RTA of the Company. Details of the new RTA are as follows: Link Intime India Private Limited Address: C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai- 400083. Phone: 022 28515606 Website: www.linkintime.co.in
02-09-2020
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Finkurve Financial Services Ltd - 508954 - Intimation Of Cut-Off Date And Annual General Meeting Of The Company To Be Held On 30Th September, 2020

 We wish to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Wednesday, 23rd September, 2020. Kindly take the above in your record and acknowledge the receipt.
01-09-2020
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