MARKET RADAR
SENSEX     NIFTY      Refresh
Finkurve Financial Services | AGM/EGM > Finance - Investments > Meetings of Finkurve Financial Services - BSE: 508954, NSE: N.A
YOU ARE HERE > MONEYCONTROL > MARKETS > FINANCE - INVESTMENTS > AGM/EGM - Finkurve Financial Services
Finkurve Financial Services
BSE: 508954|ISIN: INE734I01019|SECTOR: Finance - Investments
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
Finkurve Financial Services is not traded in the last 30 days
Finkurve Financial Services is not listed on NSE

AGM/EGM Summary

The last AGM of Finkurve Financial Services was held on September 21, 2012. The book closure was from September 20, 2012 to September 21, 2012.

AGM/EGM (Finkurve Financial Services)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
07-09-2012 AGM 21-09-2012 20-09-2012 21-09-2012 -
20-01-2012 EGM 21-02-2012 - - 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.
28-12-2011 EGM 25-01-2012 - - 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)
19-12-2011 POM 13-01-2012 - - 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 Co.
20-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
13-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
21-05-2010 EGM 07-06-2010 - - 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.
18-09-2009 AGM 30-09-2009 30-09-2009 30-09-2009 -
16-09-2008 AGM 30-09-2008 30-09-2008 30-09-2008 -
07-09-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
07-09-2006 AGM 30-09-2006 26-09-2006 30-09-2006 -
23-07-2005 AGM - 27-09-2005 30-09-2005 -
07-09-2004 AGM 30-09-2004 27-09-2004 30-09-2004 Bookclsoure
19-08-2002 AGM 30-09-2002 28-09-2002 30-09-2002 Bookclsoure
16-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 Bookclsoure
25-09-2000 AGM 03-10-2000 29-09-2000 03-10-2000 Bookclsoure
Source : Dion Global Solutions Limited
Quick Links for Finkurve Financial Services
Related Searches Finkurve Financial Services Stock Price, Finkurve Fin Stock Quote, Finkurve Fin Results , Finkurve Fin News .. More »
Follow moneycontrol.com

Facebook Twitter RSS Wap SMS SMS Alert iPad iPhone Blackberry OVI Android Window

Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
News | Markets | IPO | Technicals | Mutual Fund | Commodities | Best Portfolio Manager | Bse Sensex | Bombay Stock Exchange | Share Market Live | Recession 2011 | Commodities Price | Silver Price/Rate in India | Gold Price/Rate in India | Crude Oil | USD to INR | National Stock Exchange | Bank Fixed Deposits | Company Fixed Deposits | Small Savings Schemes | Property rates in India | Rss Feeds | Budget:2008, 2009, 2010, 2011, 2012 |  Intuit Money Manager | RBI Credit Policy | BSE A Group Companies | BSE B Group Stocks | Union Budget  | Financial Glossary  |  Message Board | Moneybhai | India's Premiere Technology Guide |  History India | Davos  | India Cements Limited | Wockhardt | Tata Steel | Duvvuri Subbarao | Exim Bank | NIIT | Ranbaxy Laboratories Limited (ADR) | Dish TV | Mitsubishi Fuso Truck and Bus Corporation | JSW Steel Ltd
Site Map | About Us | Contact Us | Advertise | Bookmark | Disclaimer | Privacy Statement | Terms of Use | Careers
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.