USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith forwarding the E-voting Results along with Scrutinizers report in respect of 35th AGM held on 24.9.202.25-09-2021
25-09-2021
USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are herewith forwarding the outcome of the 35th AGM held on 24.9.2021 at 11: am along with the proceedings of the 35th AGM24-09-2021
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 2.9.2021 with regard to regard to notice of 35thAGM. Kindly take the above on your records.02-09-2021
Ushakiran Finance Ltd - 511507 - Reg. 34 (1) Annual Report
We are herewith enclosing the 35th Annual report 2020-2021 for your kind perusal and the same has been sent to the members electronically today.01-09-2021
Ushakiran Finance Ltd - 511507 - Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 35Th 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 35th Annual General Meeting: Book Closure Dates (both days inclusive) - Saturday, 18th September, 2021 to Friday 24th September, 2021 E-voting period - Tuesday, 21st September, 2021 (9:00 A.M. IST) to Thursday, 23rd September, 2021 (5:00 P.M. IST) e-voting Cut Off Date - 17th September, 2021 Date of AGM Time - Friday, 24th September, 2021 at 11:00 A.M., Venue of the AGM - Through VC or OAVM.11-08-2021
Ushakiran Finance Ltd - 511507 - Fixes Book Closure for AGM (Cut-off date)
Ushakiran Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 24, 2021.03-08-2021
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 2.8.2021 with regard to approval of the unaudited financial results for the quarter ended 30th June, 2021. Kindly take the above on your records.02-08-2021
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 2.8.2021 with regard to approval of the unaudited financial results for the quarter ended 30th June, 2021. Kindly take the above on your records.02-08-2021
Ushakiran Finance Ltd - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 31St, July, 2021 -
We wish to inform you that the Board of Directors at its Meeting held on, 31st, July, 2021 had inter-alia transacted and approved the following: 1. Approved the Un-audited Financial Results for the Quarter ended 30.6.2021. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 35th AGM and the AGM will be held on Friday, the 24.9.2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 4. The Register of Members and share transfer registers will be closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both the days inclusive) and the record date (cut-off date) will be 17.9.2021. 5. Approved the Directors report of the company. We herewith enclose the following: A. Un-Audited financial Results along with Limited Review Report for the quarter ended 30.6.202131-07-2021
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, 2021-Reg
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday, the 31st day of July, 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 June, 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 July, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ending 30th June, 2021.23-07-2021