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 - Statement Of Investor Complaints For The Quarter Ended September 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 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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and clarifications given by BSE Limited vide its circular no.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 October, 2019 and will continue to remain closed till 48 hours after the declaration of unaudited Financial results for the quarter and half year ending 30th September, 2019. The date of board meeting for consideration of Unaudited financial results for the quarter and half year ending 30th September, 2019 shall be intimated separately. 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 - CONSOLIDATED SCRUTINIZER''s REPORT - OUTCOME OF 33RD AGM AND VOTING RESULTS ALONG WITH THE 33RD AGM PROCEEDINGS.
With reference to above cited subject and with regard to the 33rd Annual General Meeting (AGM) of the Company held on 27th September, 2019, 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 33rd AGM, dated 14th August, 2019 along with scrutinizer''s report on 33rd AGM and 33rd AGM Proceedings. USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The 33Rd AGM Of The Company Held On 27Th Day Of September, 2019 At 10.00 A.M., At H.No.:8-3-976/23A, Shalivahana Nagar Colony, Shalivahana Nagar Community Hall, Yellareddyguda, (Adjacent To Srinagar Colony), Hyderabad - 500 073.
With reference to the subject cited, we are pleased to inform you that the 33rd AGM of the Company was held on 27.09.2019, at 10.00 A.M.,at H.No.:8-3-976/23A, Shalivahana Nagar Colony, Yellareddyguda, Hyderabad-73. As per the provisions of sec 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has provided the e-voting facility during the period from 24.09.2019 to 26.09.2019 on all items of business as enumerated in the notice of 33rd AGM The Members of the Company at the 33rd AGM have: 1. Approved the audited financial statements and Reports of the Board of Directors and Auditors' for the year ended 31st March, 2019. 2. Re-appointed T.Adinarayana as the director of the Company liable to retire by rotation. 3. Re-appointed P. Radha Krishna Murthy as an Independent Director of the company for a further term of five years. 4. Re-appointed Mrs. S. Jhansi Kumari as an Independent Director of the company for a further term of five years. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith enclose the newspaper cuttings which is published in the newspapers on 31.08.2019 of notice of 33rd Annual General meeting to be held on Friday, the 27th day of September, 2019 at 10.00 A.M. at H. No.: 8-3-976/23A, Shalivahana Nagar Colony, Shalivahana Nagar Community Hall, Yellareddyguda, (Adjacent to Srinagar Colony), Hyderabad - 500 073, Telangana. This is for your information and record. Ushakiran Finance Ltd - 511507 - Reg. 34 (1) Annual Report
Due to technical error, we have attached a part of 33rd annual report of our company and the same was uploaded at BSE website vide acknowledgement Number 100661 today. We very much regret for the inconvenience caused in this regard and request you to delete the same. Therefore we are herewith enclosing the 33rd Annual Report 2018-2019 of our company for your kind perusal and re-uploading the same. We wish to inform that we have sent 33rd Annual Report to the members of the company USHAKIRAN FINANCE LTD. - 511507 - Reg. 34 (1) Annual Report
We are herewith enclosing the 33rd Annual Report 2018-2019 for your kind perusal. We wish to inform that we have sent 33rd Annual Report to the members of the company. 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 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2019.