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 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 - 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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and clarifications given by BSE Limited vide its circular no. LIST/COMP/01/2019 dated April 02, 2019 which is effective from April 01, 2019, the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated Employees /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, 2020 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, 2019. The date of board meeting for consideration of unaudited financial results for the quarter and nine months ending 31st December, 2019 shall be intimated separately. 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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and clarifications given by BSE Limited vide its circular no. LIST/COMP/01/2019 dated April 02, 2019 which is effective from April 01, 2019, the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated Employees /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, 2020 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, 2019. The date of board meeting for consideration of unaudited financial results for the quarter and nine months ending 31st December, 2019 shall be intimated separately. USHAKIRAN FINANCE LTD. - 511507 - Disclosure Of Related Party Transactions For The Half Year Ended 30-09-2019 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 and balances for the half year ended 30th September, 2019. 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 - Outcome Of The Board Meeting Held Today I.E., On 14Th November, 2019 - Approval Of Un Audited Financial Results For The Quarter And Half Year Ended 30.09.2019.
We wish to inform you that the Board of Directors at its Meeting held today i.e. Thursday, 14th November, 2019 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, 2019, 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, 2019. 3. Took note of the Limited Review Report on Un-Audited Financial statements for the quarter and half year ended 30th September, 2019. This is for your information and necessary records. 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 Half Year Ended 30Th September, 2019.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve inter-alia, the Unaudited financial results of the Company for the quarter and half year ended 30th September, 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 October, 2019 to 16th November, 2019 (both the days inclusive), inter-alia, for the purpose of announcement of the Unaudited financial results by the company for the quarter and half year ended 30th September, 2019. 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 30Th September, 2019.
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 30th September, 2019 for your kind perusal and records. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Certificate Certifying The Maintenance Of Physical And Electronic Transfer Facility Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited, Share transfer agents of the company for the half year ended 30th September, 2019 for your kind perusal and records. Ushakiran Finance Ltd - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th September, 2019 submitted to the depositories. Ushakiran Finance Ltd - 511507 - Shareholding for the Period Ended September 30, 2019
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here