AGM Date: 20 Sep 2021
AGM 20/09/2021 We are enclosing herewith Notice of the 37th Annual General Meeting of the Company, which is scheduled to be held on Monday, 20th September, 2021 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on your records. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 37th Annual General Meeting of the Company held today i.e. Monday 20th September 2021 at 2.00p.m. through Video Conferencing facility. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/20/2021 2:40:14 AM) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 It has been found that there was an inadvertent typographical error in the proceedings of the 37th Annual General Meeting of the Company submitted to BSE on 20th September 2021 in furtherance of the same we are hereby submitting revised proceedings of the 37th Annual General Meeting of the Company held on Monday 20th September 2021 at 2.00p.m. through Video Conferencing facility. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith disclosure of Voting Results of 37th Annual General Meeting of the Company held on 20th September 2021 along with Form MGT-13 i.e. Scrutinizer Consolidated Report. Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/21/2021 5:30:24 AM) In furtherance of our Intimation dated 21st August, 2021 submitted to BSE and upon obtaining the approval of the members of the Company through a Special Resolution in the 37th Annual General Meeting of the Company convened on Monday, 20th September, 2021, the Board of Directors of the Company have entered into an Agreement with M/s. Revolut Payments India Private Limited for disinvestment and sale of 8,75,000 (Eight Lakh Seventy Five Thousand) Equity Shares i.e. 100% of the total shareholding, held by the Company in Arvog Forex Private Limited, Material Subsidiary of the Company. The details with respect to disinvestment and sale of the abovementioned equity shares as required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Obligations, 2015 (as amended from time to time) read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are provided in 'Annexure A'. Kindly take abovementioned information in your records. (As Per BSE Announcement dated on 11.02.2022)
AGM Date: 05 Sep 2022
AGM 05/09/2022 We are enclosing herewith Notice of the 38th Annual General Meeting of the Company, which is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on your records. With reference to above caption subject, we wish to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Friday, 26th August, 2022. Kindly take the above in your record and acknowledge the receipt. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith proceedings of the 38th Annual General Meeting of the Company held on Monday, 05th September, 2022 at 02.00p.m. through Video Conferencing facility. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 38th Annual General Meeting of the Company held on 05th September, 2022 along with Form MGT-13 i.e. Scrutinizer Consolidated Report. Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022)
AGM Date: 29 Sep 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''). With reference to above captioned subject, we wish to inform you that the 39th AGM of the Company is scheduled to be held on Friday, 29th September, 2023 at 02:00 p.m. through video conferencing (''VC'')/ Other Audio Visual means(''OVAM''). Further, the cut off date for determining the members eligible to attend and vote at the AGM of the Company is Friday, 22nd September, 2023. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, please find enclosed herewith proceedings of the 39th AGM of the Company held today i.e. 29th September, 2023 at 02:00 p.m. through Video conferencing facility. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 28 Sep 2024
We are enclosing herewith Notice of the 40th Annual General Meeting of the Company, which is scheduled to be held on Saturday, 28th September, 2024 at 02:00 p.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI(LODR) Regulation, 2015, please find enclosed herewith proceedings of 40th Annual General Meeting of the Company held today i.e. 28th September, 2024, at 02.00 p.m. through video conferencing facility. Read less.. (As Per BSE Announcement Dated on 28.09.2024) Ref: Email dated 04th October, 2024 received from BSE Limited We wish to clarify that the conclusion time of the meeting was inadvertently omitted in our previous submission of the Proceedings of the 40th AGM of Shareholders held on 28th September, 2024. In compliance with the guidelines set by the Stock Exchange, we are hereby submitting the revised proceedings of the AGM, with the conclusion time. Read less.. (As Per BSE Announcement Dated on 04.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Pursuant to Regulation 30(6) read with Part A of Schedule III and other applicable regulations, find herewith the proceedings of 41st Annual General Meeting of the Company. Scrutinizer''s Report and voting results of the 78th AGM of the Company Proceedings of 41st Annual General Meeting of the Company on September 30, 2025 (As Per BSE Announcement Dated on:30.09.2025) Pursuant to Regulation 44(3) of SEBI (LODR), Regulations, 2015, we hereby present the results of E-voting and Scrutinizer''s Report of 41st Annual General Meeting. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 29 Sep 2023
Pursuant to Reg 30 read with Schedule III of the SEBI (LODR), Regulations 2015, we would like to inform you that the shareholders in their meeting held on Friday, 29th September, 2023, have approved the attached Resolutions.
EGM Date: 08 Jan 2025
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors of Finkurve Financial Services Limited ('the Company') at their meeting held today, Monday, December 16, 2024, considered and approved the agenda as detailed in the attachment. Pursuant to Regulation 30 and 34 of SEBI(LODR) Regulation, 2015, Please take note that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Wednesday, 08th December, 2025 at 03.00 p.m. through VC/OVAM. (As Per Bse Announcement Dated on 17.12.2024) Pursuant to Regulation 30 read with Schedule III if the SEBI (LODR) Regulation 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Members of the Company held on Wednesday, January 08, 2025 at 03.00 p.m. through Video Conferencing/ other Audio -Visual Means. (As Per Bse Announcement Dated on 08.01.2025) Consolidated Scrutinizer''s Report on voting through electronic means for the EGM held on Wednesday, January 08, 2025. (As Per BSE Announcement Dated on: 09/01/2025) Finkurve Financial Services Limited has informed the exchange about the Corrigendum to the Notice of EGM dated December 16, 2024 for EGM held on January 8, 2025 (As per BSE Announcement Dated on 09/05/2025) Scrutinizer''s Report with respect to Corrigendum issued on May 09, 2025 (As Per BSE Announcement Dated on :12.05.2025)