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USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 4Th November, 2022.

 Pursuant to Regulation 33 and Regulation 30 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. Friday, 4th November, 2022 had inter-alia transacted and approved the following items of business: 1, Approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2022. 3. Approved the Cash Flow Statement as at 30th September, 2022. We herewith enclose the following: A. Un-Audited financial Results, the Statement of Assets and Liabilities and Cash Flow statement as at 30th September, 2022. B. Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2022.
04-11-2022
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USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, the 4th day of November, 2022 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the Unaudited financial results of the company for the quarter and half year ended 30th September, 2022. 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 October, 2022 till 48 hours after the declaration of the Unaudited financial results by the company for the quarter and half year ended 30th September, 2022.
26-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015.

 We are herewith enclosing an undertaking for the quarter ended 30th September, 2022 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal and records.
07-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 30Th September,2022.

 With reference to the above cited subject and pursuant to Reg. 15(2) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The Paid up capital of the Company as on 31.03.2022 is Rs. 2,54,45,000- which is not exceeding Rs. 10 Crores. And 2. The Net worth of the Company for the Financial Year ended 31.03.2022 is less than Rs. 25 Crores. In view of the above and as per Reg. 15(2) of SEBI (LODR) Regulations, 2015, Corporate Governance is not applicable to our Company and accordingly, we are not submitting Corporate Governance report, under regulation 27(2) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2022.
07-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th September, 2022

 In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Report on Investor Grievance of the Company for the quarter ended 30th September, 2022.
07-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANJANA JAINDesignation :- Company Secretary and Compliance Officer
07-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 issued by M/s. Venture Capital and Corporate Investments Private Limited, RTA, for the quarter ended 30th September, 2022. Kindly take the above mentioned document on your record and oblige.
07-10-2022
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USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window

 In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons /Promoters/ immediate relatives of Designated Persons covered under Company code of conduct for prevention of insider Trading" will be closed with effect from 1st October, 2022 and will continue to remain closed till 48 hours after the declaration of Unaudited Financial results for the quarter ending 30th september, 2022. The date of board meeting for consideration of Unaudited financial results for the quarter ending 30th September, 2022 shall be intimated separately.
29-09-2022
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USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the cited subject, we wish to inform that the Members at the 36th Annual General Meeting (AGM) of M/s. Ushakiran Finance Limited, (Company) held on Wednesday, 28th September, 2022 at 01:00 p.m. (IST) through Video Conferencing ('VC') Facility /Other Audio Visual Means ('OAVM') had appointed M/s. NSVR and Associates, LLP, Chartered Accountants (Firm Registration No. 008801S/S200060) as statutory auditors of the company to hold office from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the company. A Brief profile of the M/s. NSVR and Associates, LLP, Chartered Accountants, statutory auditors is mentioned below: M/s NSVR & Associates LLP is a Firm registered with Institute of Chartered Accountants of India with Firm Registration No.0008801S/S200060. The firm has 7 partners and 3 Associates and 40 Semi qualified Chartered Accountants. We request you to take note of the same.
29-09-2022
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USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 36th Annual General Meeting of Ushakiran Finance Limited ('Company') was held on Wednesday, 28th September, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We wish to inform you that the Members of the Company transacted the business as stated in the Notice of 36th AGM, dated 13th August, 2022.
29-09-2022
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