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USHAKIRAN FINANCE LTD. - 511507 - Shareholding for the Period Ended December 31, 2020

Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St December, 2020

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 December, 2020.
09-01-2021
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEB! (LODR) Regulations,2015.

We are herewith enclosing an undertaking for the quarter ended 31st December, 2020 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.
09-01-2021
Bigul

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 underRegulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the eet ended 31st December, 2020 submitted to the depositories
09-01-2021
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
09-01-2021
Bigul

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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons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 January, 2021 and will continue to remain closed till 48 hours after the declaration of unaudited Financial results for the quarter and nine months ending 31st December, 2020. The date of board meeting for consideration of unaudited financial results for the quarter and nine months ending 31st December,2020 shall be intimated separately. Kindly take the above information on records.
30-12-2020
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USHAKIRAN FINANCE LTD. - 511507 - Disclosure Of Related Party Transactions For The Half Year Ended 30-09-2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended 30th September, 2020. In this connection we wish to inform that except payment of salaries to key Managerial personnel there are no payments to any other related parties.
25-11-2020
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 14.11.2020 with regard to approval of the unaudited financial results for the quarter and half year ended 30th September, 2020
14-11-2020
Bigul

USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 13Th November, 2020.

We wish to inform you that the Board of Directors at its Meeting held today i.e., 13th November, 2020 has inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial Results, along with the Cash Flow Statement, for the quarter and half year ended 30th September, 2020, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2020. 3. Took note of the Limited Review Report on Un-Audited Financial statements for the quarter and half year ended 30th September, 2020. This is for your information and necessary records.
13-11-2020
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 02.11.2020 with regard to Board meeting to be held on Friday, 13th November, 2020, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2020. Kindly take the above on your records
02-11-2020
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