Shareholding Pattern For June 30, 2014
Finkurve Financial Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
17-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Finkurve Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-07-2014
Outcome of Board Meeting
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, inter alia, considered the following matters:1. Appointed Mrs. Riddhi Tilwani as an Additional Independent Director of the Company for a period of five years w.e.f. July 01, 2014, subject to approval of members in the Annual General Meeting of the Company....01-07-2014
Outcome of Board Meeting
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, considered the following matters:- Changed the name of following Committees of the Board in compliance with the provisions of Companies Act, 2013:a. Remuneration Committee as Nomination and Remuneration Committeeb. Investors Grievance Committee as Stakeholders Relationship Committee.29-05-2014
Financial Results for March 31, 2014 (Audited)
Finkurve Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.29-05-2014
Closure of Trading Window
Finkurve Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2014, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of "Code of Conduct for Prevention...13-05-2014
Shareholding Pattern For March 31, 2014
Finkurve Financial Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.18-04-2014
Fixes Record Date for Stock Split
Finkurve Financial Services Ltd has informed BSE that the Company has fixed 'Record date' as February 28, 2014 for the purpose of ascertaining the list of Shareholders who would be entitled to receive 10 (Ten) Equity Shares of the Face Value of Re. 1/- each of the Company in lieu of every 1 (One) Equity Share of the Face Value of Rs. 10/- each held by them.17-02-2014
Result of Postal Ballot
Finkurve Financial Services Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.13-02-2014