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Finkurve Financial Services Ltd.
Finkurve Financial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹10.02 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results & Inter alia, 2. Grant of 56,614 (Fifty Six Thousand Six Hundred and Fourteen) Employee Stock Options to eligible employees under the “Finkurve ESOP Plan 2018”; 3. Constitution of Risk Management Committee; 4. Any other matter as discussed by Board. |
| 13 08 2021 | Quarterly Results |
| 24 08 2021 | A.G.M. & Inter alia, to consider and approve : 1. To consider and approve Annual Report for FY 2021-22; 2. To decide day, date and time of 37th Annual General Meeting of the Company and to approve the draft notice of AGM; 3. To consider and decide the cut-off date for e-voting purpose; 4. To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Scrutinizer Process in transparent manner and give report thereon; 5. To increase Authorised Share Capital and alter Memorandum of Association; 6. To disinvest the shares held by the Company in Arvog Forex Private Limited, Material Subsidiary of the Company; 7. To issue Non- Convertible Debentures on Private Placement Basis; 8. To grant Employee Stock Options to eligible employees under Finkurve ESOP Plan 2018; 9. Any other matter with the permission of Chair; |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 16 05 2022 | Inter alia to; 1. Consider and approve conversion of Secured Loan to Non-Convertible Debentures and approve Draft Letter of Offer; 2. Appoint IDBI Trusteeship Services Limited as a Debenture Trustee; 3. Alteration to the Related Party Transaction Policy. |
| 30 05 2022 | Audited Results |
| 08 08 2022 | Inter alia, to consider and approve :- 1.To consider and approve Annual Report for Financial Year 2021-22; 2.To decide day, date and time of 38th AGM and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; 4.To appoint M/s. Mayank Arora & Co. Practising Company Secretaries, Mumbai to conduct the Scrutinizer process ; 5.To approve Material Related Party Transactions pertaining to Financial Transactions with Related Parties; 6.To approve Material Related Party Transactions pertaining to payment of Commission and other charges to Augmont Goldtech Private Limited; 7.To appoint Mr. Dharmesh Lalitkumar Trivedi , as Non-Executive Independent Director. 8.To reappoint Mr. Nishant Tolchand Ranka as Independent Director. 9.To issue Non ? Convertible Debentures on Private Placement Basis; 10.To approve power to borrow funds pursuant to the provisions of section 180(1)(c); 11.To increase the overall managerial remuneration of the Directors. |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 20 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 16 12 2024 | Inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (ICDR) Regulations, 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. |
| 23 01 2025 | Inter alia, to consider and approve: Raising of funds by issuance of Non-Convertible Debentures through private placement. |
| 01 02 2025 | Quarterly Results |
| 07 02 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures (NCD) through private placement. |
| 29 05 2025 | Employees Stock Option Plan & Audited Results |
| 11 08 2025 | Inter alia to consider and approve the raising of funds by issuance of NonConvertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 13 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M.(Cancelled) |
| 13 11 2025 | Quarterly Results |
| 24 11 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 30 12 2025 | Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). |
| 06 02 2026 | Quarterly Results |
| 09 02 2026 | Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). |
| 11 02 2026 | Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP) is being re-scheduled to be held on Wednesday, February 11, 2026, from its original date of Monday, February 09, 2026, due to certain technical issues. |
| 25 02 2026 | Inter alia, to Consider and approve the raising of funds by issuance of 12% Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). |
| 20 03 2026 | Inter alia, to consider and approve:- 1. Raising of funds by issuance of Non-Convertible Debentures having face value of INR 10,000/- (Indian Rupees Ten Thousand only) each and issue price of INR 10,000/- (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). 2. Change in the Registered Office of the Company within the local limits of the city, in accordance with the provisions of Section 12 of the Companies Act, 2013, read with the applicable rules made thereunder. |
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