Finkurve Financial Services Ltd - 508954 - Shareholders Meeting - EGM 30/03/2019
We are enclosing herewith Notice of the Extra Ordinary General Meeting of the Company, which is scheduled to be 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. Finkurve Financial Services Ltd - 508954 - Outcome of Board Meeting
In terms of Regulation 30 along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the following matters 1) Notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 30th March, 2019. 2) The Board has approved the proposal of Preferential Issue of Securities on such rate as derived by the 'SEBI Registered Merchant Banker' 3) Board has appointed Mr. Mayank Arora & Co. Practicing Company Secretary (PCS) as Scrutinizer. Finkurve Financial Services Ltd - 508954 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Finkurve Financial Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The (LODR)Regulation, 2015.
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve 1.To Approve the Preferential issue, Quantum and Determination of Issue Price of Securities. 2. To Seek Consent of Shareholder. 3. To Appoint M/s. Mayank Arora & Co. (PCS) to conduct scrutinizing process. Finkurve Financial Services Ltd - 508954 - Unaudited Financial Results For The Quarter Ended 31St December, 2018
Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 Finkurve Financial Services Ltd - 508954 - Outcome of Board Meeting
Outcome of Board Meeting held on 8th February, 2019 Finkurve Financial Services Ltd - 508954 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors To Be Held On 8Th February, 2019 Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 and 2. To seek consent of the shareholders through Postal Ballot by way of Special Resolution for the following item: i.) To approve Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form, E-voting procedure, etc. for approval of the preferential issue of equity shares of the Company and its price to prospective investor(s), in accordance with applicable SEBI Regulations. 3.To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Postal Ballot process in transparent manner and give report thereon. Finkurve Financial Services Ltd - 508954 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Mr. Sunny ParekhDesignation :- Company Secretary and Compliance Officer Finkurve Financial Services Ltd - 508954 - Shareholding for the Period Ended December 31, 2018
Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Outcome of Board Meeting
In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and half year ended 30th September, 2018 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 2, 2018