USHAKIRAN FINANCE LTD. - 511507 - Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 34Th Annual General Meeting.
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed during the below mentioned period for the purpose of 34th Annual General Meeting. USHAKIRAN FINANCE LTD. - 511507 - Disclosure Of Related Party Transactions For The Half Year Ended 31-03-2020 Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of related party transactions for the half year ended 31ST March, 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. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) on 01.08.2020 and Nava Telangana (Telugu) on 3.8.2020 with regard to approval of the audited financial results for the quarter and Year ended 31st March, 2020. USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders and also in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Company's securities, shall remain closed with effect from 1* July 2020 till the Completion of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30' June, 2020. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, the Date of Board Meeting, to consider, approve and take on record the Un-audited Financial Results for the Quarter ended 30" June, 2020, shall be intimated to the Stock Exchanges in due course of time. USHAKIRAN FINANCE LTD. - 511507 - Fixes Book Closure for AGM
Ushakiran Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 26, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 31St July, 2020.
Pursuant to Regulation 33 and Regulation 30 of SEBI (LODR) Regulations, 2015. Please find enclosed herewith the following: 1. Statement of Audited Financial results for the quarter & year ended 31st March, 2020. 2. The Audit Report by M/s. Niranjan & Narayan, Chartered Accountants Hyderabad. 3. Declaration in respect of Audit Report with unmodified opinion. 4. Approval of Notice of 34th Annual General Meeting and the AGM will be held on Saturday, the 26th day of September, 2020 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 5. The Register of Members and share transfer registers will be closed from Saturday, 19th September, 2020 to Saturday, 26th September, 2020 (both the days inclusive) and the record date (cut-off date) will be 18th September, 2020. 6. The Board recommended the reappointment of Sri. T. Raja Sekhar, as a director of the company. 7. Approval of Directors report of the company. 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 20.7.2020 with regard to Board meeting to be held on Friday, 31st July, 2020, to consider and approve the audited financial results for the quarter and Year ending 31st March, 2020. USHAKIRAN FINANCE LTD. - 511507 - Shareholding for the Period Ended June 30, 2020
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2020.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held Friday, the 31st day of July, 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 Audited financial results of the company for the quarter and year ended on 31st March, 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 April, 2020 to 2nd August, 2020 (both the days inclusive), inter-alia, for the purpose of announcement of the Audited financial results by the company for the year ended 31st March, 2020. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 30Th June, 2020.
With reference to the above cited subject and pursuant to Reg. 15(2) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The Paid up capital of the Company as on 31.03.2020 is Rs. 2,54,45,000/- which is not exceeding Rs. 10 Crores. And 2. The Net worth of the Company for the Financial Year ended 31.03.2020 is less than Rs. 25 Crores. In view of the above and as per Reg. 15(2) of SEBI (LODR) Regulations, 2015, Corporate Governance is not applicable to our Company and accordingly, we are not submitting Corporate Governance report, under regulation 27(2) of SEBI (LODR) Regulations, 2015 for quarter ended 30th June, 2020.