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Finkurve Financial Services Ltd.
BSE CODE: 508954
|
NSE CODE:
NA
|
ISIN CODE : INE734I01027
|
13-May-2024 Hrs IST
BSE
NSE
Rs.
66.00
2
( 3.13% )
Prev Close (
Rs.
)
64.00
Open (
Rs.
)
65.10
High (
Rs.
)
66.80
Low (
Rs.
)
64.00
Volume
1441
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
46.6
103.9
BSE
NSE
Rs.
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
BSE
Rs.
66.00
2
( 3.13% )
Prev Close (
Rs.
)
64.00
Open (
Rs.
)
65.10
High (
Rs.
)
66.80
Low (
Rs.
)
64.00
Volume
1441
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
46.6
103.9
NSE
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
09-May-2024
15-May-2024
Audited Results
31-Jan-2024
09-Feb-2024
Quarterly Results
30-Oct-2023
09-Nov-2023
Quarterly Results
02-Aug-2023
11-Aug-2023
Quarterly Results
12-May-2023
20-May-2023
Audited Results
02-Feb-2023
10-Feb-2023
Quarterly Results
04-Nov-2022
14-Nov-2022
Quarterly Results
03-Aug-2022
12-Aug-2022
Quarterly Results
01-Aug-2022
08-Aug-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.
20-May-2022
30-May-2022
Audited Results
Page
1
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