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Ushakiran Finance Ltd - 511507 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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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 31st March, 2021 submitted to the depositories.
14-04-2021
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations- Reg.

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31st March, 2021 for your kind perusal and Record. Kindly take the above mentioned document on your record and oblige
10-04-2021
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USHAKIRAN FINANCE LTD. - 511507 - Annual Disclosures Under Regulation 30(2) Of SEB! (Substantial Acquisition Of Shares & Takeovers), Regulations, 2011- Shareholding Of Promoters As On 31St March, 2021 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 31.03.2021. We are herewith forwarding the same and request you to acknowledge the receipt of the same.
08-04-2021
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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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons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 April, 2021 and will continue to remain closed till 48 hours after the declaration of Audited Financial results for the quarter and year ending 31st March, 2021. The date of board meeting for consideration of Audited financial results for the quarter and year ending 31st March, 2021 shall be intimated separately,
31-03-2021
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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 11.2.2021 with regard to approval of the unaudited financial results for the quarter and nine months ended 31ST December, 2020.
11-02-2021
Bigul

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 11.2.2021 with regard to approval of the unaudited financial results for the quarter and nine months ended 31ST December, 2020.
11-02-2021
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 10Th February, 2021 - Reg.

'We wish to inform you that the Board of Directors at its Meeting held today i.e., 10th February, 2021 has inter-alia, transacted the following items of business:. 1. Approved the Un-Audited financial Results for the quarter and nine months ended 31st December, 2020, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Took note of the Limited Review Report on Un-audited Financial statements for the quarter and nine months ended 31st December, 2020.
10-02-2021
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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 2.2.2021 with regard to approval of the Unaudited financial results for the quarter and nine months ended 31st December, 2020.
02-02-2021
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020

USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held Wednesday, the 10th day of February, 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 and nine months ended 31st December, 2020. 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 January, 2021 to 12th February, 2021 (both the days inclusive), inter-alia, for the purpose of announcement of the Unaudited financial results by the company for the quarter and nine months ended 31st December, 2020.
01-02-2021
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