USHAKIRAN FINANCE LTD. - 511507 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ushakiran Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here USHAKIRAN FINANCE LTD. - 511507 - Proceedings Of 34Th AGM Of The Company
We herewith attach the proceedings of the 34th AGM of the company held on 26-09-2020. USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith enclosing scrutinizers report in connection with the 34th AGM of the company held on 26-09-2020. USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to above cited subject and with regard to the 34th Annual General Meeting (AGM) of the Company held on 26th September, 2020 at 11:00 AM, in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Members of the Company transacted the following business as stated in the Notice of 34TH AGM, dated 31st July, 2020. 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 16.09.2020 with regard to approval of the unaudited financial results for the quarter ended 30th June, 2020. USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 15Th September, 2020
We wish to inform you that the Board of Directors at its Meeting held today i.e., 15th September, 2020 had approved the Unaudited Financial Results for the Quarter ended 30th June, 2020. We are herewith enclosing the Unaudited Financial Results for the Quarter ended 30th june, 2020 along with Limited Review Report of the Statutory Auditors for your kind perusal and records. 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 5.9.2020 with regard to Board meeting to be held on Tuesday, 15th September,2020, to consider and approve the unaudited financial results for the quarter ending 30th June, 2020. 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, 2020
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, the 15th day of September, 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 Unaudited financial results of the company for the quarter ended on 30th June, 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 August, 2020 to 17th September, 2020 (both the days inclusive), inter-alia, for the purpose of announcement of the Unaudited financial results by the company for the quarter ended 30th June, 2020. 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 3.9.2020 with regard to notice of 34th AGM. USHAKIRAN FINANCE LTD. - 511507 - Reg. 34 (1) Annual Report
We are herewith enclosing the 34th Annual Report 2019-2020 for your kind perusal and the same is being sent to the members of the company shortly. Kindly take the above on your records.