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Finkurve Financial Services Ltd - 508954 - Scrutinizer''s Report For The Extra-Ordinary General Meeting Held On Friday, 27Th December, 2019

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the combined voting results (i.e. the results of remote e-voting together with that of the voting through ballot papers conducted at the EGM) of Extra-Ordinary General Meeting of the Company held on 27th December, 2019 along with Form MGT-13 i.e. Scrutinizer Consolidated Report.
27-12-2019
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Finkurve Financial Services Ltd - 508954 - Proceedings Of Extra-Ordinary General Meeting Held On Friday, 27Th December, 2019

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Extra Ordinary General Meeting of the Company held today i.e. Friday, 27th December, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately.
27-12-2019
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Finkurve Financial Services Ltd - 508954 - Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended On 30Th September, 2019.

 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., 13th December, 2019 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and Half-Year ended on 30th September, 2019. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and Half-Year ended on 30th September, 2019 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records.
13-12-2019
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Finkurve Financial Services Ltd - 508954 - Outcome Of The Adjourned Board Meeting Held On 13Th December, 2019

 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., 13th December, 2019 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and Half-Year ended on 30th September, 2019.
13-12-2019
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Adjournment Of Board Meeting Held On 11Th December, 2019

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2019. We wish to inform you that the meeting of the Board of Directors held today i.e. 11th December, 2019 stands adjourned due to want of quorum. The Chairman of the Board, with the approval of all the Directors of the Company present at the meeting, decided to convene the adjourned Board Meeting on Friday, 13th December, 2019, inter alia to Consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2019 and any other matter as discussed by Board. 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 trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 01st October, 2019.
11-12-2019
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Finkurve Financial Services Ltd - 508954 - Notice Of Extra-Ordinary General Meeting To Be Held On 27Th December, 2019.

 We are enclosing herewith Notice of the Extra-Ordinary General Meeting of the Company, which is scheduled to be held on Friday, 27th December, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel, (W), Mumbai - 400 013.
03-12-2019
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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 Wednesday, 11Th December, 2019.

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve 1. The Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2019; 2. Any other matter as discussed by Board.
27-11-2019
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Finkurve Financial Services Ltd - 508954 - Outcome Of The Board Meeting Held On 25Th November, 2019.

 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 i.e. 25th November, 2019, have inter-alia considered and approved the following matters: 1)Increase in the Authorised Share Capital of the Company and alteration of Capital Clause of the Memorandum of Association of the Company. 2)Preferential Issue along with the draft Offer Letter and determined the quantum of the issue, relevant date etc. 3)Appointment of SEBI Registered Merchant Banker for the purpose of determining the issue price. 4)Convening Extra-Ordinary General Meeting of the Members of the Company on 27th December, 2019 and approval of draft notice of the same. 5)Determining the cut-off date for the purpose of e-voting. 6)Appointment M/s. Mayank Arora & Co., Practising Company Secretary (PCS) as a Scrutinizer for Extra-Ordinary General meeting of the Company to be held on 27th December, 2019.
25-11-2019
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Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Board Meeting Intimation For A Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 25Th November, 2019.

 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 25th November, 2019 inter alia to consider and approve the following matters: 1. To approve increase in Authorised Share Capital of the Company and alteration of Memorandum of Association. 2. To approve Preferential Issue of Equity shares, quantum of issue, determination of relevant date, approve the draft Offer Letter, etc. 3. To appoint a Registered Valuer or a Merchant Banker for determining the issue price. 4. To decide day, date, time and venue of Extra Ordinary General Meeting (EOGM) of the Company to obtain shareholders approval on the above matters and approve the draft notice of EOGM. 5. To consider & approve book closure date and cut-off date for e-voting. 6. To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon.
18-11-2019
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Finkurve Financial Services Ltd - 508954 - Outcome of Board Meeting

 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 inter-alia considered and approved the following matters: 1) Acceptance of resignation of the Chief Financial Officer, Ms. Bhavi Desai, from the Company with immediate effect; 2) Appointment of Mr. Aakash Jain as the Chief Financial Officer of the Company with effect from 8th November, 2019.A brief profile of Mr. Aakash Jain is enclosed.
08-11-2019
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