| AGM 05/09/2022
We are enclosing herewith Notice of the 38th Annual General Meeting of the Company, which is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your records.
With reference to above caption subject, we wish to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Monday, 05th September, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the cut-off date for determining the members eligible to attend and vote at the Annual General Meeting of the Company is Friday, 26th August, 2022. Kindly take the above in your record and acknowledge the receipt.
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith proceedings of the 38th Annual General Meeting of the Company held on Monday, 05th September, 2022 at 02.00p.m. through Video Conferencing facility. Kindly acknowledge the receipt of the same.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Voting Results of 38th Annual General Meeting of the Company held on 05th September, 2022 along with Form MGT-13 i.e. Scrutinizer Consolidated Report.
Finkurve Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 7/9/2022) |
