USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) and Nava Telangana (Telugu) on 6.9.2021 with regard to regard to notice of 36th AGM. Kindly take the above on your records. USHAKIRAN FINANCE LTD. - 511507 - Reg. 34 (1) Annual Report.
We are herewith enclosing the 36th Annual Report for the year 2021-2022 and the 36th AGM will be held on 28th September, 2022, for your kind perusal and the same has been sent to the members electronically today. USHAKIRAN FINANCE LTD. - 511507 - Intimation For Book Closure. Cut-Off Date And E-Voting Dates In Connection With 36Th Annual General Meeting
This is to inform you that the Register of Members & Share Transfer Books of the Company will Remain closed during the below mentioned period for the purpose of 36th Annual General Meeting. The Schedule of Events for Book Closure is as follows: Book Closure Dates (both days inclusive)-Thursday, 22nd September, 2022 to Wednesday 28th September, 2022. e-Voting Services provider - Select NSDL or CDSL - CDSL. E-voting period Sunday, 25th September, 2022 (9:00 A.M. IST) to Tuesday, 27th September, 2022 (5:00 P.M. IST). e-voting Cut Off Date -21st September, 2022 Date of AGM Time - Wednesday, 28th September, 2022 at 1:00 P.M., Venue of the AGM -VC or OAVM USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) on 15.8.2022 and Nava Telangana (Telugu) on 14.8.2022 with regard to approval of the unaudited financial results for the quarter ended 30TH June, 2022 USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 13Th August, 2022.
we wish to inform you that the Board of Directors at its Meeting held today i.e., on Saturday, 13th August, 2022 had inter-alia transacted and approved the following: 1, Approved the unaudited financial results for the quarter ended 30th June, 2022. 2. The board recommended the reappointment of Sri. T. R. Sekhar, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. The board based on the recommendation of audit committee, approved the appointment of M/s. NSVR & Associates LLP, Chartered accountants (FRN No.0008801S/S200060) as statutory auditors of the company for a term of 5 years to hold office from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting, in place of M/s. Niranjan & Narayan, Chartered Accountants, (FRN: 0058995) retiring statutory auditors of the company, subject to the approval of members at the ensuing 36th Annual General Meeting. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30TH June, 2022.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday, the 13th day of August, 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 ended 30th June, 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 July, 2022 till 48 hours after the declaration of the Unaudited financial results by the company for the quarter ended 30th June, 2022. 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 June, 2022. Kindly take the above mentioned document on your record and oblige. Thanking you, USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Regulation 46 Of SEBI Company As Per (LODR) Regulations
We are herewith enclosing an undertaking for the quarter ended 30th June, 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. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th June, 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 June, 2022 USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended June 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