Book Closure Details of Finkurve Financial Services Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 11, 2025 | AGM | |||
| Dec 17, 2024 | EGM | |||
| 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 |
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