Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, 10th February, 2023 inter alia to 1. Consider and approve the Un-Audited Standalone Financial result of the Company for the Quarter and Nine months ended on 31st December, 2022;
2. Consider and approve the formation of Asset-Liability Committee (ALCO) of the Company constituted under the respective Reserve Bank of India Master Direction applicable to the Company3. Consider and approve the reconstitution of Risk Management Committee of the Company.
4. Any other matter as discussed by Board.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed for the period as mentioned in the intimation submitted to BSE Limited on 28th December, 2022.