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 3.11.2021 with regard to publication of the unaudited financial results for the quarter and half year ended 30th September, 2021. Ushakiran Finance Ltd - 511507 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30.9.2021
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 Tuesday, 2nd November, 2021 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, 2021. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2021. 3. Approved the Cash Flow Statement as at 30th September, 2021. We herewith enclose the following: A. Un-Audited financial Results, the Statement of Assets and Liabilities and Cash Flow statement as at 30th September, 2021. B. Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2021. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, Inter Alia To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th September, 2021.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, the 2nd day of November, 2021 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 on 30th September, 2021. 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, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ending 30th September, 2021. Thanking you USHAKIRAN FINANCE LTD. - 511507 - Shareholding for the Period Ended September 30, 2021
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 30th September, 2021 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 September, 2021.
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, 2021. USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 for the quarter ended 30th September, 2021 received from M/s. Venture Capital and Corporate Investments Private Limited, Registrars and Share Transfer Agents. 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, 2021 and will continue to remain closed till 48 hours after the declaration of unaudited Financial results for the quarter ending 30th September, 2021. The date of board meeting for consideration of unaudited financial results for the quarter ending 30th September, 2021 shall be intimated separately. Kindly take the above information on records. Ushakiran Finance Ltd - 511507 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ushakiran Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here