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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th June, 2023

 In compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 30th June, 2023 has, inter alia, considered and approved the following: 1. Re-appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W) as an Internal Auditor for the Financial Year 2023-24. 2. Approved reclassification request received from Promoters to reclassify them from Promoter category to Public category shareholders(s).
30-06-2023
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

 Pursuant to SEBI (PIT) Regulation 2015 as amended from time to time and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated 02nd April 2019 and pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, "the Trading Window for dealing in the securities of the Company will remail closed for all the Directors, Promoters, Designated Employees and Connected Person with effect form 01st July, 2023, till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023.
29-06-2023
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Finkurve Financial Services Ltd - 508954 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 23, 2023 for Ketan B Kothari
23-06-2023
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Finkurve Financial Services Ltd - 508954 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 23, 2023 for Ketan B Kothari
23-06-2023
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Finkurve Financial Services Ltd - 508954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by M/s. Mayank Arora & Co., Company Secretaries.
26-05-2023
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Finkurve Financial Services Ltd - 508954 - INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SEBI(LODR) REGULATIONS, 2015

 Pursuant to Regulation 31A of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received request from Mrs. Devkumari Manekchand Kothari who is holding 71,270 Equity Shares of the Company, representing 0.06% of the paid-up Equity Share Capital of the Company and Mrs. Kalawati Prithviraj Kothari who is holding 69,92,600 (Sixty-Nine Lakh Ninety-Two Thousand and Six Hundred), Equity Shares of the Company, representing 5.51% of the paid up Equity Share Capital of the Company who is presently classified as part of Promoter and Promoter Group of the Company, for reclassification as a public shareholder vide her letter dated 25th May 2023. The necessary steps will be undertaken by the Company in compliance with Regulation 31A of the Listing Regulations. This intimation is made in compliance with Regulation 31A (8) of the Listing Regulations.
25-05-2023
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Finkurve Financial Services Ltd - 508954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended 31st March, 2023 has been published in Financial Express having nationwide circulation on 21st May, 2023 and Pratahkal circulating in Mumbai on 21st May, 2023.
22-05-2023
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Finkurve Financial Services Ltd - 508954 - Outcome Of The Board Meeting Held On 20Th May, 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 its meeting held today i.e. 20th May, 2023 inter alia, considered and approved: 1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Cashflow Statements and the Auditor's Report; 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2022-2023. A copy of Standalone Financial Statements for the Quarter and Year ended on 31st March, 2023, along with the Cash Flow Statements along with the Auditor's Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records
20-05-2023
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Finkurve Financial Services Ltd - 508954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May, 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 its meeting held today i.e. 20th May, 2023 inter alia, considered and approved: 1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Cashflow Statements and the Auditor's Report; 2. Appointment of M/s. Mayank Arora & Co. Practicing Company Secretary (COP No. 13609), as Secretarial Auditors of the Company for the Financial Year 2022-2023.
20-05-2023
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Annual report for Finkurve Financial Services Ltd. for FY-2023
20-05-2023
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