Financial Results & Limited Review for Dec 31, 2013
Finkurve Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.06-02-2014
06-02-2014
Notice of Postal Ballot
Finkurve Financial Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.22-01-2014
Board approves Sub-division of Equity Shares
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, inter alia, considered and approved the following matters:1. Sub-division of the equity shares of the Company from face value of Rs. 10/- (Rupees Ten Only) per share to Re. 1/- (Rupee One Only) per share....08-01-2014
Board to consider Sub-division of equity shares
Finkurve Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2014, inter alia, to consider and approve the split / sub-division of the face value of the Equity Shares of the Company.03-01-2014
Financial Results & Limited Review for Sept 30, 2013
Finkurve Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.12-11-2013
Outcome of AGM
Finkurve Financial Services Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 16, 2013.16-09-2013
Resignation of Director
Finkurve Financial Services Ltd has informed BSE that Mr. Mukesh P Shah, Independent Director of the Company has resigned from the Directorship of the Company w.e.f. August 17, 2013.13-09-2013
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated August 27, 2013, regarding Outcome of Board Meeting held on August 27, 2013, Finkurve Financial Services Ltd has now informed BSE about the corrected outcome of Board Meeting held on August 27, 2013.The Board of Directors of the Company at its meeting held on August 27, 2013, inter alia, issued and allotted 82,80,000 Equity Shares of Rs. 10/- each as Bonus Shares in the ratio of 6:1 (6 (Six)...27-08-2013
Outcome of Board Meeting
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2013, inter alia, issued and allotted 82,80,000 Equity Shares of Rs. 10/- each as Bonus Shares in the ratio of 1:6 (6 (Six) new shares for every 1 (One) share held) as on the record date i.e. August 23, 2013. Further upon this allotment the paid up capital of the Company has increased to Rs. 9,66,00,000/- divided in to 96,60,000 Equity Shares of Rs. 10/- each.27-08-2013
Fixes Record Date for Bonus Issue
Finkurve Financial Services Ltd has informed BSE that the Company has fixed August 23, 2013 as the Record Date for the purpose of Issue of equity shares as Bonus in the ratio of 6 (six) equity shares for every 1 (one) share held.13-08-2013