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USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 30Th June, 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 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 quarter ended 30th June, 2022.
11-07-2022
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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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /Officers/Designated persons /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 July, 2022 and will continue to remain closed till 48 hours after the declaration of Unaudited Financial results for the quarter ending 30th June, 2022.
29-06-2022
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USHAKIRAN FINANCE LTD. - 511507 - Disclosure Of Related Party Transactions For The Half Year Ended 31-03-2022 Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of related party transactions and balances for the half year ended 31st March, 2022. In this connection we wish to inform that except payment of salaries to key Managerial personnel there are no payments to any other related parties.
20-06-2022
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Annual report for Ushakiran Finance Ltd. for FY-2022
02-06-2022
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USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of Audited financial results for the quarter and year ended 31st March, 2022.
31-05-2022
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USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of Audited financial results for the quarter and year ended 31st March, 2022.
31-05-2022
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USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 30Th May, 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. , on Monday, 30th May, 2022 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2022. Accordingly, please find enclosed herewith the following: 1. Statement of Audited Financial results for the quarter & year ended 31st March, 2022. 2. The Audit Report by M/s. Niranjan & Narayan, Chartered Accountants Hyderabad, Statutory Auditors of the Company on the financial results for the quarter and year ended 31st March, 2022. 3. Declaration on unmodified opinion on the Auditor''s Report with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. Kindly take the above on your records.
30-05-2022
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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, 2022.

 USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday, the 30th day of May, 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 Audited Financial Results of the company for the quarter and year ended 31st March, 2022. As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Regulations, 2015 for Trading) transactions in shares of the company, is closed from 1st April, 2022 till 48 hours after the declaration of the Audited financial results by the company for the quarter and year ended 31st March, 2022.
19-05-2022
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USHAKIRAN FINANCE LTD. - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual secretarial Compliance Report under Regulation 24A of SEBl (Listing obligations and Disclosure Requirement) (Amendment) Regulations , 2018 read with SEBl circular No. LIST/COMP/10t2019-20 dated 08.02.2019. Further'' we would like to clarify that ushakiran Finance Limited is claiming exemption under Regulation 15(2) of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015 as corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs'' 10 crores and Net worth not exceeding Rs.25.crores as on the last day of previous financial year. The paid up equity share capital of the company is Rs. 2,54,45,000 (Rupees Two Crores Fifty Four Lakhs Forty Five Thousand only) and the Net worth of the company for the Financial year is less than Rs. 25 crores as on the last day of the previous financial year i.e. 31st March, 2021 respectively.
28-04-2022
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USHAKIRAN FINANCE LTD. - 511507 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUSHAKIRAN FINANCE LTD. 2CINL65923TG1986PLC006294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJANA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ushakiranfinance@yahoo.co.in Name of the Chief Financial Officer: T RAMESH BABU Designation: CHIEF FINANCIAL OFFICER EmailId: ushakiranfinance@yahoo.co.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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