Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment of Capital Clause of Memorandum of Association of the Company.30-08-2018
30-08-2018
Notice Of The 34Th Annual General Meeting Of The Company And E-Voting Information
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 34th Annual General Meeting of the Company to be held on Saturday, 24th September, 2018 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.30-08-2018
Fixes Book Closure For AGM 2018
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to October 01, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.30-08-2018
Outcome of Board Meeting
Outcome of the Board Meeting held on 30.08.2018-Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The details of Outcome is provided in the File Attached.30-08-2018
Board Meeting Intimation for Board Meeting Intimation For Intimation Of The Meeting Of The Board Of Directors Pursuant 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 30/08/2018 ,inter alia, to consider and approve Board Meeting Intimation for the Following Purpose, 1. To approve the Notice of 34th AGM and agenda therein 2. To approve proposal for ESOP 2018. and any other matters with the approval of the chair.27-08-2018
Submission Of Standalone Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday, August 13, 2018 inter alia, have considered and approved the following:- (a) The Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018. (b) Limited Review Report for the Quarter ended 30th June, 2018.13-08-2018
Outcome of Board Meeting
Outcome of the Board Meeting held on 13.08.2018-Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.13-08-2018
Board Meeting Intimation for Board Meeting Intimation
FINKURVE FINANCIAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Intimation of Board Meeting to be held on 13th August, 2018 for approval of financial statement for the quarter ended 30th June, 2018.26-07-2018
Shareholding for the Period Ended June 30, 2018
Finkurve Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer09-07-2018