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USHAKIRAN FINANCE LTD. - 511507 - Approval Of Audited Financial Statements For The Quarter And Year Ended 31.3.2021

 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., Wednesday, 30th June, 2021 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2021. Accordingly, please find enclosed herewith the following: 1. Statement of Audited Financial results for the quarter & year ended 31st March, 2021 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, 2021 3. Declaration in respect of Audit Report with unmodified opinion for the financial Year ended on 31st March, 2021. 4. The Board had reappointed Sri. Omprakash Koyalkar, as a Manager (KMP) of the company with effect from 10-7-2021.
30-06-2021
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Ushakiran Finance Ltd - 511507 - Typographical Error In Our Notice Dated 16.6.2021 For Convening The Board Meeting, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March,2021- Fresh Intimation- Reg

 we wish to clarify that a typo graphical error has occurred in the intimation for board meeting filed with the stockexchange on 16-6-2021.Inadvertently the date of board meeting was wrongly typed as 30th June 2020 instead of 30th June 2021. In view of the above, we request you to kindly ignore the earlier communication dated 16-6-2021 and consider the following Meeting of Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2021 at 11.00 A.M., at the Regd office of the company i.e., 405, RR Towers, Chirag Ali Lane Hyderabad - 500 001 to consider and approve, inter alia, the following: 1. Audited financial results of the company for the quarter and year ended on 31-3-2021 2. Reappointment of Sri. K. Omprakash as Manager of the company. The trading window in compliance with SEBI (PIT)Regulations, 2015 for transactions in shares is closed from 1-4-2021 till 48 hours after the declaration of Audited Financial results for the quarter and year ending 31-3-2021
17-06-2021
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Ushakiran Finance Ltd - 511507 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2020 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 following items: 1. Audited financial results of the company for the quarter and year ended on 31st March, 2021. 2. Reappointment of Sri. Omprakash Koyalkar as Manager of the company 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 April, 2021 till 48 hours after the declaration of Audited Financial results for the quarter and year ending 31st March, 2021.
16-06-2021
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Ushakiran Finance Ltd - 511507 - Shareholding for the Period Ended March 31, 2021

 Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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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 Year Ended 31St March, 2021

 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 year ended 31st March, 2021 for your kind perusal and records
19-04-2021
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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, 2021

 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, 2021 for your kind perusal and records.
17-04-2021
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Ushakiran Finance Ltd - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015

 We are herewith enclosing an undertaking for the quarter ended 31st March, 2021 regarding website of the company is functional and updated in accordance with regulation 46 of SEB! (LODR) regulations, 2015 for your kind perusal and records.
14-04-2021
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USHAKIRAN FINANCE LTD. - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 is not applicable to our company for the year ended 31.03.2021 We would like to clarify that Ushakiran Finance Ltd is claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Cr and Net worth not exceeding Rs. 25 Cr as on the last day of previous fy ended 31.03.2020. The paid up equity share capital of the Company is Rs. 2,54,45,000 and the Net worth of the Company for the FY is less than Rs. 25 Cr as on the last day of the previous fy i.e. 31.3.2020 respectively In view of above, the company is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2021 to the Stock Exchange.
14-04-2021
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Ushakiran Finance Ltd - 511507 - Reporting Of Initial Disclosure To Be Made By Entity As Per Large Corporate Criteria

 Pursuant to SEBI Circular No. SEBIHO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we confirm that Ushakiran Finance Limited is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said circular.
14-04-2021
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Ushakiran Finance Ltd - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St March, 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 31st March, 2021. Kindly take the same on record.
14-04-2021
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