USHAKIRAN FINANCE LTD. - 511507 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mr. Ramesh Babu Tyarala S/o. Dasharatham Tyarala, joined and reported for duty as Chief Financial Officer of the company today on 02.03.2020, as 1st March, 2020 is a holiday, in pursuance of the Resolution passed at the Board of Directors meeting held on 14.02.2020 and the same was intimated to the BSE Limited on 14.02.2020. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Ms. B. Rama Devi, working as Chief Financial Officer has submitted her resignation letter dated 14.02.2020 and requested to accept her resignation with effect from 29.02.2020 and accordingly her resignation has been accepted at the Board of Directors meeting held on 14.02.2020 and the same was intimated to the BSE Limited on 14.02.2020. In pursuance of the above Ms. B. Rama Devi has been relieved from her duties as Chief Financial Officer after the office hours of this day i.e. 29th February, 2020. USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 14Th February, 2020.
Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e. Friday, 14th February, 2020 has: 1. Considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 along with the limited review report issued by the statutory auditors of the company. 2. Accepted the Resignation of Mrs. Bitta Rama Devi, Chief Financial Officer of the company with effect from 29th February, 2020. 3. Appointed Mr. T. Ramesh Babu as Chief Financial Officer of the company with effect from 1st March, 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 05.02.2020 with regard to Board meeting to be held on Friday, 14th February, 2020, to consider and approve the Unaudited financial results for the quarter and nine months ending 31st December, 2019. 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 05.02.2020 with regard to Board meeting to be held on Friday, 14th February,2020, to consider and approve the Unaudited financial results for the quarter and nine months ending 31st December, 2019. Ushakiran Finance Ltd - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, the 14th day of February, 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 and nine months ended on 31st December, 2019. 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 January, 2020 to 16th February, 2020 (both the days inclusive), inter-alia, for the purpose of announcement of the Unaudited financial results by the company for the quarter and nine months ended 31st December, 2019. Ushakiran Finance Ltd - 511507 - Shareholding for the Period Ended December 31, 2019
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 31st December, 2019 submitted to the depositories. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St December, 2019
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, 2019. USHAKIRAN FINANCE LTD. - 511507 - Statement Of Investor Complaints For The Quarter Ended December 2019
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