Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 508954
• Company: FINKURVE

FINKURVE FINANCIAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 02nd November, 2018 inter alia
1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2018, and

2. i.) To approve Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form, E-voting procedure, etc. for approval of the preferential issue of equity shares of the Company and its price to prospective investor(s), in accordance with applicable SEBI Regulations.

3.To appoint M/s. Mayank Arora & Co. Practising Company Secretary, Mumbai to conduct the Postal Ballot process in transparent manner and give report thereon.