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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 20/05/2023 ,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 Saturday, 20th May, 2023 inter alia to 1. To consider and approve Audited Financial Statements of the Company as per Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015) for the Quarter and Year ended on 31st March, 2023; 2. Appointment of M/s. Mayank Arora & Co., Practicing Company Secretary (COP No. 13609), as Secretarial Auditor of the Company for the Financial Year 2022-23;
12-05-2023
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Finkurve Financial Services Ltd - 508954 - Reply For Clarification Sought For Movement In Price.

 The Company has made all the necessary disclosures pursuant to the SEBI (LODR) Regulations, 2015, and other applicable regulations and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company has also been regular in disclosing information about various events which are required to be disclosed as per applicable SEBI Regulations. Therefore, the investors/Shareholders are well informed about all the relevant information about the Company. Hence, the movement in the price of the shares is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with or responsible for any such movement in price.
26-04-2023
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Finkurve Financial Services Ltd - 508954 - Clarification sought from Finkurve Financial Services Ltd

 The Exchange has sought clarification from Finkurve Financial Services Ltd on April 25, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-04-2023
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Finkurve Financial Services Ltd - 508954 - Intimation Of Revision Of Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the rating rationale issued by Infomerics Valuation and Rating Private Limited ('INFOMERICS') and uploaded on their website today i.e. 25th April, 2023.
25-04-2023
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Finkurve Financial Services Ltd - 508954 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Financial Year Ended As On 31St March, 2023

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith Certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretaries for the Financial Year ended as on 31st March, 2023.
17-04-2023
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Finkurve Financial Services Ltd - 508954 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

 With reference to the above captioned subject, we hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023 certifying maintaining Physical & Electronic Share Transfer facilities at our Registrar and Share Transfer Agent (RTA).
07-04-2023
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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) Regulations, 2018 for the Quarter and Financial Year ended 31st March, 2023 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company
07-04-2023
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Finkurve Financial Services Ltd - 508954 - Declaration With Regard To Not A Large Corporate

 Pursuant to the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBl on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that our company does not fall under the category "Large Corporate (LC)", as per the framework provided under Clause 2.2 of the said Circular.
03-04-2023
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Finkurve Financial Services Ltd - 508954 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 remain closed for all the Directors, Promoters, Designated Employees, and Connected Person with effect from 01st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2023.
27-03-2023
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Finkurve Financial Services Ltd - 508954 - Rectification On Typographical Error In The Covering Letter Of Outcome Of Board Meeting Held On 10Th February, 2023

 With respect to the aforementioned subject and our outcome of Board Meeting dated 10th February, 2023 submitted to BSE Limited, we would like to inform your good office that the Company convened a Board Meeting on 10th February, 2023 for consideration and approval of the Standalone Financial Statements of the Company for the Quarter and Nine months ended 31st December, 2022 and had uploaded the Financial Results on BSE Listing Centre within the stipulated timeline as stated under SEBI (LODR) Regulations, 2015. However, while going through the above document, we observed that there was an inadvertent typographical error in the subject line and point no. 1 of the covering letter of Outcome of Board Meeting wherein the Board Meeting date was mentioned as 10th December, 2023 instead of 10th February, 2023. Therefore, we are hereby making good the defect and request to kindly read the same as Board Meeting held on 10th February, 2023.
16-03-2023
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