Finkurve Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022, to consider and approve Annual Report for Financial Year 2021-22; to decide day, date and time of 38th AGM and to approve the draft notice of the AGM; 3.To consider and decide the cut-off date for e-voting purpose; to appoint Mayank Arora & Co. Practising Company Secretaries, Mumbai to conduct the Scrutinizer process ; to approve Material Related Party Transactions pertaining to Financial Transactions with Related Parties; to approve Material Related Party Transactions pertaining to payment of Commission and other charges to Augmont Goldtech; to appoint Dharmesh Lalitkumar Trivedi , as Non-Executive Independent Director; to reappoint Nishant Tolchand Ranka as Independent Director; to issue Non - Convertible Debentures on Private Placement Basis; to approve power to borrow funds pursuant to the provisions of section 180(1)(c); to increase the overall managerial remuneration of the Directors.
The above information is a part of company’s filings submitted to BSE.
