Finkurve Financial Services Ltd - 508954 - Notice Of Annual General Meeting To Be Held On Friday, 29Th September, 2023.
We are enclosing herewith the Notice of the 39th AGM of the Company, which is scheduled to be held on Friday, 29th September, 2023 at 02:00 p.m. through Video Conferencing (''VC'')/ Other Audio Visual means(''OVAM''). Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August, 2023
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today have considered and approved the attached matters. Finkurve Financial Services Ltd - 508954 - 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 30/08/2023 ,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 Wednesday, 30th August, 2023 to consider and approve the attached matters. Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulations 47 and other applicable regulations, if any, SEBI (LODR), Regulations 2015, please note that the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 has been published in Financial Express having nationwide circulation on 12th August, 2023 and Pratahkal Newspaper circulating in Mumbai on 12th August, 2023. The copy of the newspaper cuttings is enclosed herewith. Finkurve Financial Services Ltd - 508954 - Outcome Of The Board Meeting Held On 11Th August, 2023
Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors of the company at their meeting held today i.e. 11th August, 2023, inter-alia considered and approved the following matters. 1. Unaudited Standalone Financial Statements of the Company for the Quarter ended 30th June, 2023. The Meeting of Board of Directors of the Company commences at 12:30 p.m. and concluded at 01:00 p.m. Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2023
Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 11th August, 2023 inter alia, considered and approved the following matters: 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on 30th June, 2023; A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records. The Meeting of Board of Directors of the Company Commences at 12:30 p.m. and concluded at 01:00 p.m. Finkurve Financial Services Ltd - 508954 - Statement As Required Under Regulation 10(B) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021 In Respect Of Finkurve ESOP Plan 2018('ESOP').
Statement as required under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Finkurve Financial Services Ltd - 508954 - 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 11/08/2023 ,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, 11th, August, 2023 inter alia to 1. Consider and approve the Un-Audited Standalone Financial results of the Company for the Quarter ended on 30th June, 2023; 2. Any other matter as discussed by Board. Further, as per Regulation 47 of Listing Regulations, notice of Board Meeting would also be available on the website of the Company i.e. www.arvog.com and BSE Limited i.e. www.bseindia.com. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 29th June, 2023. Finkurve Financial Services Ltd - 508954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended as on 30th June, 2023 received from M/s. Link intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Finkurve Financial Services Ltd - 508954 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof.
Pursuant to the Provisions of Regulation 30 and 31A(8) of the Listing Regulation, we wish to inform you that the Board, at its meeting held today, considered and approved the respective request letter received from Mrs. Devkumari Kothari and Mrs. Kalawati Kothari, person belonging to the Promoter and Promoter Group , seeking re-classification to Public category shareholder in accordance with Reg 31A of the Listing Reg inter alia subject to approval from (a) the members of the Company and (b) the stock exchange where the equity share of the Company are listed. As required under Regulation 31A(8) of the Listing Reg., the extract of the minutes of the Meeting of the Board approving the reclassification request is enclosed. The related information/documents regarding Shareholder''s approval will be circulated by the Company in due Course.