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Finkurve Financial Services Ltd - 508954 - Outcome Of The Board Meeting Held On 30Th July, 2020:

 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 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.
30-07-2020
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Finkurve Financial Services Ltd - 508954 - Outcome Of The Board Meeting Held On 30Th July, 2020:

 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 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. 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.
30-07-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 30Th July, 2020.

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. Consider and approve the 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; 2. Consider and approve the draft Directors' Report for the financial year ended 31st March, 2020; 3. Consider and approve the appointment of Internal Auditor of the Company for the financial year 2020-21; 4. Any other matter as discussed by Board.
21-07-2020
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Finkurve Financial Services Ltd - 508954 - Shareholding for the Period Ended June 30, 2020

 Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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 ended 30th June, 2020 received from M/s. Sharex Dynamic India Pvt. Ltd. Registrar and Share Transfer Agent of our company. You are requested to take the same on record.
13-07-2020
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

 The Trading Window for dealing in the securities of the Company for all the Directors, Promoters, Designated Employees, and Connected Person is closed till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020 as intimated to BSE Ltd. on 31st March, 2020. Also please note that the Trading Window will further remain closed for all the Directors, Promoters, Designated Employees, and Connected Person with effect from 01st July, 2020 till 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. As an overall effect of the above, the Trading Window shall remain closed a for a period commencing from 1st April, 2020 till 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020.
30-06-2020
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Finkurve Financial Services Ltd - 508954 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
27-06-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Tuesday, 30Th June, 2020

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2020 along with the statement of Assets and Liabilities; 2. Consider and approve the appointment of Internal Auditor of the Company for the financial year 2020-21; 3. Any other matter as discussed by Board. Further, as per Regulation 47 of Listing Regulations, notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com.
22-06-2020
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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, 2020 issued by M/s. Mayank Arora & Co., Company Secretaries. You are requested to kindly take the same on record.
01-06-2020
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