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Finkurve Fin
BSE: 508954NSE: ISIN: INE734I01027

20th-Aug-2019 11:46Source: BSE

Finkurve Financial Services - Board Meeting Intimation for The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015 Scheduled To Be Held On Tuesday 27Th August, 2019.

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To Approve Re-appointment of Mrs. Riddhi Tilwani, Independent Director of the Company for a term of 5 years;
2. To Approve Change of Name of Company;
3. To Approve issuance of Non Convertible Debentures during the year (if any);
4. To Consider and Approve Draft Director''s Report for the year ended 31st March, 2019;
5. To Consider and Approve Annual Report for financial year 2018-2019;
6. To decide day, date, time and venue of 35th Annual General Meeting of the company and to approve the draft notice of AGM.
7. To consider and decide book closure date and cut-off date for e-voting purpose.
8. Any other matter with the permission of chairman.

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