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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 April 06, 2013, inter alia, considered and approved the following matters:
1. To raise funds upto Rs. 10 Crores by issue of equity shares of the Company on Preferential basis to persons other than promoter group under Section 81(1A) of the Companies Act, 1956 read with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2. To Increase the Authorised Share Capital of the Company from Rs. 1,50,00,000/- to Rs. 11,00,00,000/- and consequent amendment to the Memorandum of Association of the Company.
3. To alter Main Object Clause under Clause IIIA of the Memorandum of Association of the Company.
4. To increase the investment limit in the equity shares of the Company by Non Resident Indians/Overseas Bodies Corporate and Foreign Institutional Investors (FIIs).
5. Decided to seek the approval of shareholders 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. |
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