USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St March, 2024.
In compliance with regulation 13(3) of SEBI (LODR) regulations, 2015, please find enclosed the compliance report on investor grievance of the company for the quarter ended 31.3.2024. USHAKIRAN FINANCE LTD. - 511507 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUSHAKIRAN FINANCE LTD. 2CIN NO.L65923TG1986PLC006294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJANA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: T RAMESH BABU Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2024-Reg
We are herewith enclosing an undertaking for the quarter ended 31.3.2024 regarding website of the company is functional and updated in accordance with regulation 46(2) of SEBI (LODR) Regulations, 2015 for your kind perusal and records. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Certificate From M/S. P.S. Rao & Associates, Company Secretaries, Under Regulation 40(9)/(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
We are herewith enclosing a compliance certificate issued by M/s. P.S. Rao & associates, company secretaries under regulation 40(9)/(10) of SEBI (LODR) regulations 2015, for the year ended 31.3.2024 for your kind perusal and records. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform that the Annual Secretarial compliance (ASC) report under regulation 24A of SEBI (LODR) amendment regulations 2018 read with SEBI Circular no. LIST/COMP/10/2019-20 dated 8.2.2019 is not applicable to the company. Further we would like to clarify that Ushakiran Finance 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 10 crores and net worth not exceeding Rs.25 crores as on the last day of previous financial year. The paid up equity share capital of the company is Rs 2.55 Crores and the networth of the company for the financial year is 11.65 Crores which is less than Rs.25 Crores as on the last date of the previous financial year 31.3.2023 respectively. In view of the above the company is exempted under regulation 15(2) of SEBI (LODR) and consequently the company is alos exempted to submit the ASC report USHAKIRAN FINANCE LTD. - 511507 - Clarification On Delayed Submission Of 37Th AGM Proceedings Of The Company Held On 27.9.2023.
This has reference to your email dated 6.4.2024 with respect to delay in filing of AGM Proceedings of the 37th AGM held on 27th September, 2023. We would like to submit that due to technical glitches, there has been an inadvertent delay in submission of proceedings of 37th AGM held on 27.9.2023. The company submitted the proceedings within 24 hours instead of 12 hours. We would like to bring to emphasize that this error was unintentional and does not reflect any misinformation about our company. We do understand the importance of accurate and timely reporting and confirm that no unpublished material information was part of proceedings of the AGM. We regret very much for the inconvenience caused and appreciate your understanding in this matter. We abide by the law and delay was purely unintentional without any malafide intention and the same may please be condoned. Further we are also herewith enclosing the copy of earlier submission of proceedings of 37th AGM filed with BSE Ltd., USHAKIRAN FINANCE LTD. - 511507 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations For The Year Ended 31-3-2024.
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (SAST) Regulations 2011, received from promoters of the company for the year ended 31.3.2024 for your kind perusal and records. Kindly take the above mentioned document on your record and oblige. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, we are enclosing herewith the certificate under regulation 74 (5) of SEBI (Depository and Participants), 2018 issued by M/s. Venture Capital and Corporate Investments Private Limited , RTA for the quarter ended 31.3.2024. Kindly take the above mentioned document on your record and oblige. USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window
In pursuance of the SEBI (PIT) regulations, 2015, and Insider trading code and code of practices /procedures for fair disclosures of unpublished price sensitive information and the trading window for dealing in securities of the company for all the 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 closed from 1st April 2024 and will continue to remain closed till 48 hours after the declaration of Audited financial results for the year ended 31.3.2024. The date of board meeting for consideration of Audited financial results for the year ended 31.3.2024 shall be intimated separately. Kindly take the above information on records. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business standard (english) on 10.2.2024 and Nava Telangana (Telugu) on 10.2.2024 with regard to approval of unaudited financial results for the quarter and nine months ended 31.12.2023. Kindly take the above on your records