Outcome Of Board Meeting 02.11.2018
Outcome of the Board Meeting held on 02.11.2018-Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.02-11-2018
02-11-2018
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.
FINKURVE FINANCIAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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, 02nd November, 2018 inter alia 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2018, and...22-10-2018
Shareholding for the Period Ended September 30, 2018
Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- SUNNY PAREKHDesignation :- Company Secretary and Compliance Officer11-10-2018
COMPLIANCES - Regulation 40(9) Of LODR 2015
Submission of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.10-10-2018
Compliance Certificate Under Regulation 7(3) Of LODR 2015 For The Period Ended 31St March 2018
Please find enclosed herewith Compliance Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April, 1 2018 to September 31, 2018.Please take the same on your records.10-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2018
Scrutinizer''s Report Of 34Th AGM Held On 29Th September, 2018.
At the 34th Annual General Meeting of the Company held on September 29, 2018 at 02:00 p.m. at Office No. 202, D-wing, Trade World, Kamala Mills Compound, Lower Parel, West, Mumbai - 400 013, all items of business contained in the Notice of the AGM dated August 30, 2018 were transacted and approved by the shareholders with requisite majority.01-10-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in capital clause of the Company.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held today i.e. 29th September, 2018.29-09-2018