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फिनकुर्वे फाइनेंशियल सर्विसेस

बीएसई: 508954  |  NSE: N.A  |  ISIN: INE734I01027  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
30-08-2019 AGM 30-09-2019 23-09-2019 03-10-2019 -
25-02-2019 EGM 30-03-2019 - - -
30-08-2018 AGM 29-09-2018 22-09-2018 01-10-2018 -
23-08-2017 AGM 29-09-2017 22-09-2017 29-09-2017 -
07-09-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
30-09-2015 AGM 30-09-2015 - - -
25-07-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
26-08-2014 AGM 15-09-2014 09-09-2014 15-09-2014 -
22-01-2014 POM 13-02-2014 - - -
05-08-2013 AGM 16-09-2013 - - -
15-07-2013 POM 09-08-2013 - - -
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

न्यूज़ फ़्लैश

  • JEFFERIES ON MGL : BUY रेटिंग, लक्ष्य घटाकर `1180/Sh
  • CITI ON NMDC : BUY रेटिंग, लक्ष्य `125/Sh
  • MS ON ADANI PORTS : Overweight रेटिंग, लक्ष्य `408/Sh
  • CITI ON COAL INDIA : BUY रेटिंग, लक्ष्य बढ़ाकर `270/Sh
  • CITI ON MOTHERSON SUMI : Neutral रेटिंग, लक्ष्य बढ़ाकर `135/Sh
  • CITI ON BRITANNIA IND : BUY रेटिंग, लक्ष्य बढ़ाकर `3575/Sh
  • CITI ON INDIAN ECONOMY : Q2 में GDP ग्रोथ 4.9% रहने का अनुमान
  • CITI ON INDIAN ECONOMY : Q3 में ग्रोथ 6% के करीब रहने का अनुमान
  • HSBC ON IIP : IIP पर दबाव की स्थिति बरकरार
  • HSBC ON IIP : कैपिटल गुड्स में लगातार 5वें महीने गिरावट

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