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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 July 03, 2013, inter alia, considered and approved the following matters, subject to the approval of the shareholders of the Company:
1. Increase of the Authorised Share Capital of the Company from Rs. 1.50 Crore to Rs. 9.70 Crore and consequent amendment to the Memorandum of Association of the Company.
2. Alteration in Main Objects Clause under Clause IIIA of the Memorandum of Association of the Company.
3. Issue of equity shares as Bonus in the ratio of 6 (six) equity shares for every 1 (one) share held as on the record date, by capitalization of reserves & surplus of the Company.
4. Alteration of Articles of Association of the Company; and
5. Increase the investment limit in the equity shares of the Company by Non Resident Indians and Foreign entities.
Decided to seek the approval, of shareholders of the Company for the aforementioned business by way of postal ballot pursuant the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 and appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.
6. Accepted the resignation of Mr. Nikunj Seth from the post of compliance officer of the Company from closing working hours of July 05, 2013.
7. Appointed Mr. Lokesh Jain as Compliance Officer of the Company w.e.f. July 06, 2013. |
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