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| Exchange Disseminated Time | Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, inter alia, considered and approved the following matters:
1. Sub-division of the equity shares of the Company from face value of Rs. 10/- (Rupees Ten Only) per share to Re. 1/- (Rupee One Only) per share.
2. Consequent alteration in Capital Clause - V of Memorandum of Association of the Company.
3. Fixation of investment limit in the Securities of the Company by Non Resident Indians (NRIs), subject to the approval of the members of the Company.
4. Decided to take the approval of the members of the Company through Postal Ballot process for the following matters:
a. Sub-division of the equity shares of the Company from face value of Rs. 10/- (Rupees Ten Only) per share to Re. 1/- (Rupee One Only) per share;
b. Consequent alteration in Capital Clause - V of Memorandum of Association of the Company;
c. Fixation of investment limit in the Securities of the Company by Non Resident Indians (NRIs), subject to the approval of the members of the Company.
5. Appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. |
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