USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015.
We are herewith enclosing an undertaking for the quarter ended 30.06.2020 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. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th June, 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 30th June, 2020. 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 30th June, 2020 submitted to the depositories. USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended June 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 USHAKIRAN FINANCE LTD. - 511507 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled. 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 29/06/2020 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held Monday, the 29th day of June, 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 1st July, 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 - Reporting Of Initial Disclosure To Be Made By Entity As Per Large Corporate Criteria.
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we confirm that Ushakiran Finance Limited is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said circular. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable. The Company is claiming exemption under Reg 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 Rs. 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 is Rs. 2,54,45000/- & Net worth of the Company for the Financial Year is less than Rs. 25 Crores as on the last day of the previous financial year i.e. at March, 2020 respectively. In view of above, the company is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2020 . USHAKIRAN FINANCE LTD. - 511507 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 -
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, 2020 for your kind perusal and Record. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Certificate From P.S Rao & Associates, Company Secretaries, Under Regulation 40(9) / (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31ST March, 2020.
We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the half year ended 31st March, 2020 for your kind perusal and records.