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Finkurve Financial Services Ltd - 508954 - Clarification sought from Finkurve Financial Services Ltd

The Exchange has sought clarification from Finkurve Financial Services Ltd on 06th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-01-2020
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Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
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Finkurve Financial Services Ltd - 508954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 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.
06-01-2020
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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 Thursday 09Th January, 2020

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve the allotment of Equity Shares on Preferential basis of which the subscription money has been received before the Board meeting and for which in-principal approval has been received from BSE Limited vide Letter No. DCS/PREF/DS/PRE/429/2019-20 dated 13th December, 2019.
06-01-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On 07Th January, 2020

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2020 ,inter alia, to consider and approve To approve allotment of Equity Shares on Preferential basis of which the subscription money has been received before the Board meeting and for which in-principal approval has been received from BSE Limited vide Letter No. DCS/PREF/DS/PRE/429/2019-20 dated 13th December, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the Company, vide its letter dated 31st December, 2019, had intimated the Exchange that the trading window shall remain closed from 01st January, 2020 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2019 for Directors, Designated Employees and their dependent family members as defined in the Code. To approve allotment of Equity Shares on Preferential basis of which the subscription money has been received before the Board meeting and for which in-principal approval has been received from BSE Limited vide Letter No. DCS/PREF/DS/PRE/429/2019-20 dated 13th December, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the Company, vide its letter dated 31st December, 2019, had intimated the Exchange that the trading window shall remain closed from 01st January, 2020 till 48 hours after the declaration...
03-01-2020
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On 07Th January, 2020

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2020 ,inter alia, to consider and approve To approve allotment of Equity Shares on Preferential basis of which the subscription money has been received before the Board meeting and for which in-principal approval has been received from BSE Limited vide Letter No. DCS/PREF/DS/PRE/429/2019-20 dated 13th December, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the Company, vide its letter dated 31st December, 2019, had intimated the Exchange that the trading window shall remain closed from 01st January, 2020 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2019 for Directors, Designated Employees and their dependent family members as defined in the Code.
03-01-2020
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Finkurve Financial Services Ltd - 508954 - Disclosure Of Consolidated Related Party Transactions For The Half-Year Ended 30Th September, 2019

Pursuant to Regulation 23(9) of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit the list of Related Party Transactions of the Company on a consolidated basis for the Half-Year ended on 30th September, 2019 as per the Indian Accounting Standards. Kindly take the above on your record.
03-01-2020
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended 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 January, 2020 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the third quarter ended 31st December, 2019. This is for your information and record.
31-12-2019
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Finkurve Financial Services Ltd - 508954 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-12-2019
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Preferential Issue

Pursuant to Regulation 30 read with Schedule III Part A Para A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members have approved the Preferential Issue of Equity Shares at their meeting held on today i.e. 27th December, 2019. The details of the same are mentioned in the letter attached.
27-12-2019
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