Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended March 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 Finkurve Financial Services Ltd - 508954 - Compliance Certificate For The Period Ended 31St March, 2019.
Compliance Certificate Finkurve Financial Services Ltd - 508954 - Shareholding for the Period Ended March 31, 2019
Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Finkurve Financial Services Ltd - 508954 - Closure of Trading Window
Closure of Trading Window Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Preferential Issue Of Equity Shares
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,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 Friday, 12th April, 2019 inter alia to consider and approve the following business, 1. To Issue and Allot Equity Shares on Preferential basis. Finkurve Financial Services Ltd - 508954 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate 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 Finkurve Financial Services Ltd - 508954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
At the Extra Ordinary General Meeting held on Saturday, 30th March, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013, all items of business contained in the Notice of the EGM dated 25th February, 2019 were transacted and approved by the shareholders with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of 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 30th March, 2019 along with Form MGT-13 i.e. Scrutinizer Consolidated Report. 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 has approved the Preferential Issue of Equity Shares at their meeting held on today i.e. 30th March, 2019. Finkurve Financial Services Ltd - 508954 - Proceeding Of EGM Held On 30-03-2019
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on today i.e. Saturday, 30th March, 2019