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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We would like to inform you that Mr. Sachin Kothari (DIN: 03155884), Whole-Time Director of the Company has submitted his resignation as the Whole-Time Director due to pre-occupation with effect from the office closing hours on 30th September, 2020 and the Board in its meeting held today i.e. 31st August, 2020 has accepted and approved the resignation and decided to relive him from his duties as the Whole-Time Director with effect from the office closing hours on 30th September, 2020. The Board of Directors of the Company placed on record their appreciation for Mr. Sachin Kothari's contribution towards the development of business of the Company and its success.
31-08-2020
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Change in Management

 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. 31st August, 2020 has approved the appointment of Mr. Narendra Jain (DIN: 08788557) as an Additional Director of the Company designated as Whole-Time Director with effect from 31st August, 2020.
31-08-2020
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Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On Monday, 31St August, 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 matters as mentioned in the attached file.
31-08-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Monday, 31St August, 2020

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Narendra Jain, as additional Director of the Company, designated as Whole-Time Director, on such terms as decided by the Board and agreed by Mr. Jain; 2. To consider, approve and recommend to the Members, the appointment of M/s. P. D. Saraf & Co., Chartered Accountants as the Statutory Auditors of the Company for a term of 5 years; 3. To approve issuance of Non-Convertible Debentures during the year (if any); 4. To consider and approve Annual Report for financial year 2019-2020; 5. To decide day, date and time of 36th Annual General Meeting ('AGM') of the company and to approve the draft notice of the AGM; 6. To consider and decide the cut-off date for e-voting purpose; 7. To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon; 8. Any other matter with the permission of chairman.
21-08-2020
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Annual report for Finkurve Financial Services Ltd. for FY-2020
13-08-2020
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Finkurve Financial Services Ltd - 508954 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020

 Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., 30th July, 2020 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, 2020 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, 2020 along with the Audit Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records.
11-08-2020
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Finkurve Financial Services Ltd - 508954 - Revised Outcome Of The Board Meeting Held On 30Th July, 2020

 Revised outcome of the Board Meeting held on 30th July, 2020 to inter alia, consider and approve the following matters: 1. Audited Consolidated and Standalone Financial Statements of the Company for the Quarter and Year ended on 31st March, 2020 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, 2020 along with the Audit Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. 2. Directors' Report for the financial year ended 31st March, 2020; 3. Appointment of M/s. Aadesh Shah & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2020-2021.
11-08-2020
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Finkurve Financial Services Ltd - 508954 - Disclosure Of Consolidated Related Party Transactions For The Quarter And Year Ended 31St March, 2020

 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 Quarter and Year ended on 31st March, 2020 as per the Indian Accounting Standards. Kindly take the above on your record.
07-08-2020
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Finkurve Financial Services Ltd - 508954 - Disclosure Regarding Impact Of COVID-19 Pandemic On The Financial Results For The Quarter And Year Ended On 31St March, 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 March 31, 2020
30-07-2020
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Finkurve Financial Services Ltd - 508954 - Statement Of Deviation Or Variation In Utilisation Of Funds Raised Through Preferential Issue.

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019 and pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Statement of Deviation or Variation in Utilisation of funds raised through Preferential Issue for the quarter ended March 31, 2020.
30-07-2020
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