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Book Closure Details of Finkurve Financial Services Ltd.

Announcement Purpose From Date To Date Remarks
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
 
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