Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 30, 2023 |
AGM |
|
|
|
Aug 08, 2022 |
AGM |
|
|
|
May 10, 2022 |
POM |
|
|
|
Aug 24, 2021 |
AGM |
|
|
|
Sep 01, 2020 |
AGM |
|
|
|
Nov 25, 2019 |
EGM |
|
|
|
Aug 30, 2019 |
AGM |
Sep 23, 2019 |
Oct 03, 2019 |
|
Feb 25, 2019 |
EGM |
|
|
|
Aug 30, 2018 |
AGM |
Sep 22, 2018 |
Oct 01, 2018 |
|
Aug 23, 2017 |
AGM |
Sep 22, 2017 |
Sep 29, 2017 |
|
Sep 30, 2015 |
AGM |
|
|
|
Jul 25, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Aug 26, 2014 |
AGM |
Sep 09, 2014 |
Sep 15, 2014 |
|
Jan 22, 2014 |
POM |
|
|
|
Aug 05, 2013 |
AGM |
|
|
|
Jul 15, 2013 |
POM |
|
|
|
Sep 07, 2012 |
AGM |
Sep 20, 2012 |
Sep 21, 2012 |
|
Jan 20, 2012 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 50,00,000/- div. into 5,00,000 Equity Shares of Rs. 10/- each to Rs. 1,50,00,000/- div. into 15,00,000 Equity Shares of Rs. 10/- each by addition of 10,00,000 Equity Shares of Rs. 10/- each. |
Dec 28, 2011 |
EGM |
|
|
To raise funds upto Rs. 10 Crs by issue of Equity Shares of the Company on preferential basis to person in the Promoter Group & to increase the Authorised Share Capital of the Company from Rs. 50 Lacs to Rs. 150 Lacs. (Cancelled) |
Dec 19, 2011 |
POM |
|
|
To change in name of the Company to Finkurve Financial Services Ltd., to alter main Objects Clause of the MoA of the Company, to borrow money upto Rs. 500 Crs & to create mortgages / charges on all or any of the Immovable & movable properties of the |
Sep 20, 2011 |
AGM |
Sep 28, 2011 |
Sep 30, 2011 |
|
Sep 13, 2010 |
AGM |
Sep 27, 2010 |
Sep 30, 2010 |
|
May 21, 2010 |
EGM |
|
|
To appoint M/s A. D. Jain & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. Rajeev Shah & Co., Chartered Accountants, Mumbai to audit the financial accounts of the Company. |
Sep 18, 2009 |
AGM |
Sep 30, 2009 |
Sep 30, 2009 |
|
Sep 16, 2008 |
AGM |
Sep 30, 2008 |
Sep 30, 2008 |
|