Bigul

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, 2022

We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited Share transfer agents of the company for the year ended 31st March, 2022 for your kind perusal and records.
20-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Submission Of Certificate From P.S Rao & Associates, Company Secretaries, Under Regulation 40(9) / (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022.

We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the half year ended 31st March, 2022 for your kind perusal and records.
20-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Submission Of Certificate From P.S Rao & Associates, Company Secretaries, Under Regulation 40(9) / (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022

We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the half year ended 31st March, 2022 for your kind perusal and records.
20-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015 -Reg.

We are herewith enclosing an undertaking for the quarter ended 31ST March, 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.
13-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St March, 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 31st March, 2022.
13-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2022
Bigul

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 31ST March, 2022.
13-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

Please find enclosed the yearly disclosure received from M/s. Krishnaraj Securities Private Limited, on behalf of Promoters and Promoter Group, under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on 31ST March, 2022 for your kind perusal and record.
08-04-2022
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Annual Disclosures Under Regulation 30(2) Of SEBI Substantial Acquisition Of Shares & Takeovers), Regulations, 2011-Shareholding Of Promoters As On 31.3.2022 By Promoters Along With Pacs And Every Person Along With Pacs Holding 25% Of Voting Rights.

We have received a statement containing Annual disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 -(Shareholding of Promoters / Promoter Group / PAC and persons Holding more than 25% shares / voting rights in the Company) from Krishnaraj Securities Private Limited for the year ended on 31.03.2022. We are herewith forwarding the same and request you to acknowledge the receipt of the same.
08-04-2022
Bigul

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 April, 2022 and will continue to remain closed till 48 hours after the declaration of Audited Financial results for the quarter and year ending 31st March, 2022. The date of board meeting for consideration of Audited financial results for the quarter and year ending 31st March, 2022 shall be intimated separately. Kindly take the above information on records.
28-03-2022
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