USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window
This is to inform that the trading window of the company will remain closed from 1st July, 2024 until the expiry of 48 hours after the declaration of unaudited financial results for the quarter ending 30.6.2024. The date of board meeting for consideration of unaudited financial results for the quarter ending 30.6.2024 shall be intimated separately. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the newspaper cuttings published in Business standard and Nava Telangana (Telugu) on 27.5.2024 with regard to publication of the audited financial results for the quarter and year ended 31.3.2024. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 25Th May, 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on Saturday, 25th May, 2024 had inter-alia considered and approved the following: 1. The Audited financial results for the quarter and year ended 31t March, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as at 31.3.2024 along with the audit report issued by M/s. NSVR & Associates LLP, Chartered Accountants Hyderabad, Statutory Auditors of the Company on the financial results for the quarter and year ended 31" March, 2024. 2. The Audited Financial statements for the Year ended 31" March, 2024. 3. Reappointment of Sri. Omprakash Koyalkar, as Manager (KMP) of the company with effect from 10-7-2024 for a period of three years, subject to the approval of shareholders at the ensuing AGM of the company. Kindly take the above on your records. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31-3-2024 Along With The Audit Report.
Pursuant to reg 33 and 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors at its meeting held today i.e., on Saturday, 25th May, 2024 had inter alia considered and approved the following: 1. The audited financial results for the quarter and year ended 31.3.2024 along with the statement of assets and liabilities and cash flow statement as at 31.3.2024. 2. The audited financial statements for the year ended 31.3.2024 3. Reappointment of Sri Omprakash Koyalkar as manager of the company with effect from 10.7.2024 . Accordingly, please find enclosed 1. Statement of Audited financial results for the quarter and year ended 31.3.2024 along with the statement of assets and liabilities and cash flow statement as at 31.3.2024. 2. The Audit report issued by M/s. NSVR & associates, LLP, Statutory auditors on the financial results. 3. Declaration in respect of audit report with unmodified opinion. Commencement time 11:00 AM Conclusion time 3:45 PM USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2024
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday, the 25th day of May, 2024 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Towers, Ratna Chirag Ali Lane, Hyderabad- 500 001, Telangana, India to consider and approve, inter alia, the Audited financial results of the company for the quarter and Year ended 31st March, 2024. As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st April, 2024 till 48 hours after the declaration of the Audited financial results by the company for the quarter and year ending 31st March, 2024. USHAKIRAN FINANCE LTD. - 511507 - Intimation Of Non Applicability Of Regulations 51, 52 And 54 Of SEBI (LODR), Regulations, 2015 For The Quarter Ended 31.03.2024
With respect to above cited subject, we would like to inform your good office that the regulations 51 (1) and 51(2), 52(1), 52(4) & 52(6), 54(2) & 54(3) and 52(7) & 52(7A). We hereby certify that the company has not issued any non convertible securities or instruments of similar nature at any time and therefore the disclosures required as per aforementioned regulations are not applicable to the company. USHAKIRAN FINANCE LTD. - 511507 - Ushakiran Finance Limited - Intimation Of Non Applicability Of Regulation 57(1) And 57 (2) Of SEBI (LODR), Regulations, 2015 For The Quarter Ended 31.3.2024
This is with reference to regulation 57(5) of SEBI (LODR) regulations, 2015, as amended, we hereby certify that the company has not issued any non convertible securities during the quarter ended 31.3.2024 and therefore the payment of interest/dividend/principal obligations does not arise. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Certificate Certifying The Maintenance Of Physical And Electronic Transfer Facility Under Regulation 7(3) Of SEBI (LODR) Regulations ,2015 For The Year Ended 31St March, 2024
We are herewith enclosing compliance certificate certifiying the maintenance of physical and electronic transfer facility by Venture capital and corporate investments private limited, registrars and share transfer agents of the company for the year ended 31.3.2024 for your kind perusal and records USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of SEBI Circular No.SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231? Dated?November 13, 2020
We wish to inform that the company has not issued any non convertible Debt securities, Non convertible redeemable preference shares (NCRPS) and commercial papers or any other instruments and as such the SEBI circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020 is not applicable to the company. USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015.
We wish to inform that the company had already appointed Mrs. Sanjana Jain as company secretary and compliance officer of the company on 4.5.2019 as per regulation 6(1) of SEBI (LODR) regulations, 2015 and the company has appointed M/s. Venture capital and corporate investments private limited, as Registrar and Share transfer agent (RTA) as per regulation 7(1) of SEBI (LODR) regulations, 2015.