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.09-08-2013
09-08-2013
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 08, 2013, inter alia, has considered the following:- Upon resignation of Mr. Lokesh Jain, the Compliance Officer of the Company, the Board of Directors appointed Mr. Sunny Parekh as the Company Secretary and Compliance Officer of the Company w.e.f. August 08, 2013.09-08-2013
Financial Results & Limited Review for June 30, 2013
Finkurve Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.09-08-2013
Financial Results for March 31, 2013 (Audited)
Finkurve Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.18-07-2013
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.15-07-2013
Board approves Bonus Issue
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, considered and approved the following matters, subject to the approval of the shareholders of the Company:1. Increase of the Authorised Share Capital of the Company from Rs. 1.50 Crore to Rs. 9.70 Crore and consequent amendment to the Memorandum of Association of the Company....03-07-2013
Financial Results for March 31, 2013
Finkurve Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
Outcome of Board Meeting
Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2013, inter alia, considered and approved the following matters:1. To raise funds upto Rs. 10 Crores by issue of equity shares of the Company on Preferential basis to persons other than promoter group under Section 81(1A) of the Companies Act, 1956 read with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009....08-04-2013
Board Meeting on Apr 06, 2013
Finkurve Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on April 06, 2013, inter alia, to consider the raising of funds for the expansion / diversification plan of the Company and to decide the pattern and manner of raising the funds for the same.03-04-2013