Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 35th Annual General Meeting of the Company held today i.e. Monday, 30th September, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013. Finkurve Financial Services Ltd - 508954 - Outcome Of Board Meeting Held On 14Th September, 2019
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., 14th September, 2019 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. Finkurve Financial Services Ltd - 508954 - Outcome of Board Meeting
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., 14th September, 2019 inter alia, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company, Scheduled To Be Held On Saturday, 14Th September, 2019
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve The Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30th June, 2019 and any other matter as discussed by the Board. Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On 30Th September, 2019.
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 2018-19. Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On 30Th September, 2019.
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 2:00 p.m. at Office No. 202,D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai -400 013 and information on e-voting. Finkurve Financial Services Ltd - 508954 - Fixes Book Closure for AGM
Finkurve Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to October 03, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Finkurve Financial Services Ltd - 508954 - Intimation For 35Th Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, 30Th September, 2019
the 35th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013. Further, the Register of Member and Share Transfer Books of the Company shall remain closed from Monday, 23rd September, 2019 to Thursday, 03rd October, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. Finkurve Financial Services Ltd - 508954 - Outcome of Board Meeting
In terms of Regulation 33 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 following matters: 1) Re-appointment of Mrs. Riddhi Tilwani, Independent Director of the Company for a term of 5 years; 2) Issue of Non Convertible Debentures (NCD) during the year; 3) Draft Director's Report for the year ended 31st March, 2019; 4) Annual Report for the Financial Year 2018-19; 5) Draft Notice of the 35th Annual General Meeting of the Company along with its Notice and approved appointment of Scrutinizer for the same; 6) Book Closure date and Cut-off date for E- Voting purpose. Kindly note that the matter of Change of name of the Company from 'Finkurve Financial Services Limited' to 'Arvog Finance Limited' has been deferred invariably. Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 Scheduled To Be Held On Tuesday 27Th August, 2019.
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To Approve Re-appointment of Mrs. Riddhi Tilwani, Independent Director of the Company for a term of 5 years; 2. To Approve Change of Name of Company; 3. To Approve issuance of Non Convertible Debentures during the year (if any); 4. To Consider and Approve Draft Director's Report for the year ended 31st March, 2019; 5. To Consider and Approve Annual Report for financial year 2018-2019; 6. To decide day, date, time and venue of 35th Annual General Meeting of the company and to approve the draft notice of AGM. 7. To consider and decide book closure date and cut-off date for e-voting purpose. 8. Any other matter with the permission of chairman.