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USHAKIRAN FINANCE LTD. - 511507 - Outcome of Board Meeting

 Intimation regarding typographical errors 1 Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 AM at H.No.:8-3-976/23A Shalivahana Nagar Community Hall Yellareddyguda,Hyderabad 500 073 2 Register of Members and share transfer registers, will be closed from Saturday, 21st September, 2019 to Friday, 27thSeptember, 2019 (both the days inclusive) and the record date (cut off date) will be 20th September, 2019 3 Approved unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results for the quarter ended 30th June, 2019 4 Approved Re-appointment of Sri P.R.K. Murthy and Smt Jhansi Kumari as independent Directors of the Company, for a further term of 5 years,subject to approval of Shareholders 5 Board recommended the reappointment of Sri T Adinarayana, as a director of the company 6 Approval of Directors report of company
14-08-2019
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USHAKIRAN FINANCE LTD. - 511507 - Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019- Outcome Of Board Meeting.

 1. Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 A.M. at H.No.:8-3-976/23A, Shalivahana Nagar Community Hall, Yellareddyguda, Hyderabad - 500 073. 2. Register of Members and share transfer registers, will be closed from Saturday, 21st September, 2019 to Friday, 27thSeptember, 2019 (both the days inclusive) and the record date (cut off date) will be 20th September, 2019. 3. Approved unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results for the quarter ended 30th June, 2019. 4. Approved Re-appointment of Sri. P.R.K. Murthy and Smt. Jhansi Kumari as independent Directors of the Company, for a further term of 5 years, subject to the approval of the Shareholders. 5. Board recommended the reappointment of Sri. T. Adinarayana, as a director of the company. 6. Approval of Directors report of the company
14-08-2019
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USHAKIRAN FINANCE LTD. - 511507 - Outcome of Board Meeting (AGM on Sept 27, 2019)

 Ushakiran Finance Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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Ushakiran Finance Ltd - 511507 - Outcome of Board Meeting

 1. Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 A.M. at H.No.:8-3-976/23A, Shalivahana Nagar Community Hall, Yellareddyguda, Hyderabad - 500 073. 2. Register of Members and share transfer registers, will be closed from Saturday, 21st September, 2019 to Friday, 27thSeptember, 2019 (both the days inclusive) and the record date (cut off date) will be 20th September, 2019. 3. Approved unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results for the quarter ended 30th June, 2019. 4. Approved Re-appointment of Sri. P.R.K. Murthy and Smt. Jhansi Kumari as independent Directors of the Company, for a further term of 5 years, subject to the approval of the Shareholders. 5. Board recommended the reappointment of Sri. T. Adinarayana, as a director of the company. 6. Approval of Directors report of the company
14-08-2019
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USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 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 ended 30th June, 2019. Further, the Trading window in compliance with SEBI (Prohibition of insider trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st July, 2019 to 16th August, 2019 (both the days inclusive), inter-alia, for the purpose of announcement of the Unaudited financial results by the company for the quarter ended 30th June, 2019.
05-08-2019
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Ushakiran Finance Ltd - 511507 - Shareholding for the Period Ended June 30, 2019

 Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Ushakiran Finance Ltd - 511507 - Submission Of Reconciliation Of Share Capital Audit Report For The Quarter Ended 30Th June, 2019.

 Pursuant to regulation 55A of SEBI (Depositories & Participants) Regulations, 1996 and Circular No D&CC;/FITTC/CIR-16/2002 dated 31st December, 2002, we herewith enclose Reconciliation of Share Capital Audit Report duly certified by Chartered Accountant for the quarter ended 30th, June, 2019.
13-07-2019
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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 for the quarter ended 30.06.2019.
13-07-2019
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Ushakiran Finance Ltd - 511507 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2019
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USHAKIRAN FINANCE LTD. - 511507 - Submission Of The Audited Financial Results For The Quarter And Year Ended 31.03.2019

 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. Monday, 27th May, 2019 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2019. Accordingly, please find enclosed herewith the following: 1. Statement of Audited Financial results for the Quarter & year ended 31st March, 2019, Statement of Assets and Liabilities along with Press release. 2. The Audit Report by M/s. Niranjan & Narayan, Chartered Accountants, Hyderabad, the Statutory Auditors of the Company on the Financial Results for the quarter and year ended 31st March, 2019. 3. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on 31st March, 2019.
27-05-2019
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