& SERVICES

   
Annual Reports

   
Quarterly Reports

   
Subsidiaries

Board Of Directors

Mr. Ketan B. Kothari
Mr. Ketan B. Kothari completed his MA in Finance & Investments
from Nottingham University, UK and joined his family business in 2003.
In a span of 14 years, Ketan has been instrumental in the envision, implementation and
operations of various ventures including online physical bullion
sales across India, Bullion India (online investments in gold/silver in micro quantities),
Augmont gold refinery and jewellery manufacturing, Financial services including lending,
foreign exchange and treasury services.

Mr. Narendra Jain
Mr. Narendra Jain is a Chartered Accountant and holds a Bachelor’s degree in Commerce. He has accumulated extensive experience of over 15 years throughout his career in the fields of Forex, Treasury, Bullion, Finance, Secondary Market, Derivatives, Market Making etc. During these years, Mr. Jain was associated with ICICI Bank Ltd. for over 6 years. He served as the Assistant Vice President at the MUFG Bank for 2 years and then as the Vice President for 4 years.

Mrs. Riddhi Tilwani
Mrs. Riddhi Tilwani (DIN: 06910038) is a young and
dynamic professional and is a qualified Company Secretary from the Institute of
Company Secretaries of India. Mrs. Riddhi Tilwani has an experience of over
2 years in Secretarial and Compliance field.

Mr. Sunny Parekh
Mr. Sunny Parekh is a Company Secretary & Compliance Officer
of the Company and also holds a Masters of Commerce degree.
He has an overall experience of 7 years in the corporate law and legal field.
He is also actively involved in the strategic business planning of the
Company and its group companies.


Commiittee Board

 Audit
Mr. Nishant Ranka – Chairman
Mr. Narendra Jain – Member
Mrs. Riddhi Tilwani – Menber

Nomination & Remuneration

Mr. Nishant Ranke – Member
Mr. Ketan Kothari – Chairman
Mrs. Riddhi Tilwani – Member

Stakeholders Relationships
Mr. Ketan Kothari – Chairman
Mr. Nishant Ranke – Member
Mrs. Riddhi Tilwani – Member


Shareholding Pattern


Divided & Bonus History

Dividend:
In view of the loss incurred during the year,
the Board of Directors do not recommend any payment
of dividend for the year under review.

Bonus History:
Date : 22 Aug 2013
Ratio : 6.1


Boarding Meeting

Notice of Board Meeting

Outcome of Board Meeting


AGM / EGM

Notice of AGM /  EGM

Proceeding of AGM /  EGM


Registrar & Transfer Agents ISIN No.

Registrar & Transfer Agents :

Sharex Dynamic (India) Pvt. Ltd.
C 101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400 083
Tel : 91-22-2851 5644/ 2851 5606
Fax : 91-22-2851 2885
E-mail : sharexindia@vsnl.com
Website : www.sharexindia.com

ISIN No. : INE734I01027


Downloadable Forms

Proxy Form

Multiple Mailing Point :
Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the Registrar and Share Transfer Agents – Sharex Dynamic (India) Private Limited indicating their Folio nos. / Client ID / DP ID.


Corporate Announcement

 
Appointment of Directors :
Appointment of Mr. Punit Goyal (DIN: 02147798) as an Additional Independent Director of the Company: On 30th May, 2017 the Board of Directors appointed Mr. Punit Goyal as an Additional Independent Director of the Company for the period of 5 years w.e.f. 30th May, 2017 subject to the approval of the members at the upcoming Annual General Meeting of the Company. Re-appointment of Mr. Sachin Kothari (DIN: 03155884) as an Whole-Time Director of the Company: On 30th September, 2016 the members of the Company hereby accorded the appointed of Mr. Sachin Kothari as a Whole-Time Director of the Company for the period of 5 years.

1. Stock Exchange on which shares are listed – BSE Limited
2. Scrip ID – Finkurve
3. Scrip Code – 508954

  SEBI

RBI

Companies Act, 2013

For any assistance regarding share transfers, transmissions, change of address, non – receipt of dividend, dematerialization of shares or any other query relating to shares, please write to :

Company Name – Finkurve Financial Services Limited CIN : L65990MH1984PLC032403

Registered office:
3rd Floor, Bullion House, 115
Tambakatta lane, Zaveri Bazar
Mumbai – 400 003. India.

Contact Person : Mr. Sunny Parekh,
Company Secretary, Compliance officer and Nodal officer.
Tel : +91-22-61420022.
Email : sunny.parekh@finkurve.com

Contact Person : Mr. Aakash Jain – Chief Financial Officer,
Tel : +91-22-42441216.
Email : aakash.jain@arvog.com

Announcements

Meetings & Updates

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