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Finkurve Financial Services Ltd.
BSE CODE: 508954   |   NSE CODE: NA   |   ISIN CODE : INE734I01027   |   08-May-2024 Hrs IST
BSE NSE
Rs. 67.17
-1.32 ( -1.93% )
 
Prev Close ( Rs.)
68.49
Open ( Rs.)
68.60
 
High ( Rs.)
68.60
Low ( Rs.)
67.00
 
Volume
2866
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
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
11-May-2022 16-May-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.
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