ಎಸಿಸಿಯ ಬುಕ್ ಕ್ಲೋಸರ್ ವಿವರಗಳು

ಪ್ರಕಟಣೆ	ಉದ್ದೇಶ	ಯಾವ ದಿನದಿಂದ	ಯಾವ ದಿನಾಂಕದವರೆಗೆ	ಟೀಕೆ-ಟಿಪ್ಪಣಿ
Sep 01, 2026	AGM
Jun 05, 2026	POM
Sep 11, 2025	AGM
Dec 17, 2024	EGM
Aug 29, 2024	AGM
Aug 30, 2023	AGM
Aug 08, 2022	AGM
May 10, 2022	POM
Aug 24, 2021	AGM
Sep 01, 2020	AGM
Nov 25, 2019	EGM
Aug 30, 2019	AGM	Sep 23, 2019	Oct 03, 2019
Feb 25, 2019	EGM
Aug 30, 2018	AGM	Sep 22, 2018	Oct 01, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 30, 2015	AGM
Jul 25, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 26, 2014	AGM	Sep 09, 2014	Sep 15, 2014
Jan 22, 2014	POM
Aug 05, 2013	AGM
Jul 15, 2013	POM
Sep 07, 2012	AGM	Sep 20, 2012	Sep 21, 2012
Jan 20, 2012	EGM			To increase the Authorised Share Capital from Rs. 50,00,000/- div. into 5,00,000 Equity Shares of Rs. 10/- each to Rs. 1,50,00,000/- div. into 15,00,000 Equity Shares of Rs. 10/- each by addition of 10,00,000 Equity Shares of Rs. 10/- each.
Dec 28, 2011	EGM			To raise funds upto Rs. 10 Crs by issue of Equity Shares of the Company on preferential basis to person in the Promoter Group & to increase the Authorised Share Capital of the Company from Rs. 50 Lacs to Rs. 150 Lacs. (Cancelled)
Dec 19, 2011	POM			To change in name of the Company to Finkurve Financial Services Ltd., to alter main Objects Clause of the MoA of the Company, to borrow money upto Rs. 500 Crs & to create mortgages / charges on all or any of the Immovable & movable properties of the
Sep 20, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 13, 2010	AGM	Sep 27, 2010	Sep 30, 2010
May 21, 2010	EGM			To appoint M/s A. D. Jain & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. Rajeev Shah & Co., Chartered Accountants, Mumbai to audit the financial accounts of the Company.
Sep 18, 2009	AGM	Sep 30, 2009	Sep 30, 2009
Sep 16, 2008	AGM	Sep 30, 2008	Sep 30, 2008

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