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USHAKIRAN FINANCE LTD. - 511507 - Undertaking For Non-Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Pursuant to regulation 32 of the SEBI(LODR) Regulations, 2015, we wish to inform that the company had made its public offer (IPO) more than 30 years back and the company has fully utilized the proceeds of the IPO. The company has not raised any further issue through public issue, rights issue, , preferential issue, QIP, etc., Hence, the statement of deviation or variation is not applicable to the company. We request you to kindly note of this information on your record and acknowledge.
09-02-2024
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USHAKIRAN FINANCE LTD. - 511507 - Financials Results For The Quater And Nine Months Ended 31.12.2023 And Outcome Of The Board Meeting Held On 9.2.2024

 We wish to inform that at the board meeting held on 9.2.2024 the board has approved the unaudited financial results and taken on record the limited review report, for the quarter and nine months ended 31.12.2023. The board has reconstituted the audit committee. The meeting commenced at 11 00 AM The meeting concluded at 12.30 PM
09-02-2024
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USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 9Th February, 2024

 Pursuant to Regulation 30 and Regulation 33 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, 9 February, 2024 had inter-alia transacted the following items of business: 1, Approved the Un-audited Financial Results for the quarter and nine months ended 31* December, 2023. 2.Taken on record the Limited Review Report received from the statutory auditors of the company for the quarter and nine months ended 31st December, 2023. 3. Reconstituted the Audit Committee of the Board of Directors and their composition. We wish to inform that the company has not issued any Non-Convertible Debt Securities, Non- Convertible Redeemable Preference Shares (NCRPS) and Commercial Papers or any other instruments and as such the SEBI circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231 dated November 13, 2020 is not applicable to the company.
09-02-2024
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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 And Nine Months Ended 31 December, 2023.

 USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,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 9th day of February, 2024 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 31st December, 2023. 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, 2024 till 48 hours after the declaration of the Unaudited financial results by the company for the quarter and nine months ended 31st December, 2023.
31-01-2024
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USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231? Dated?November 13, 2020.

 We wish to inform that the company has not issued any Non Convertible Debt Securities, Non Convertible redeemable preference shares and commercial papers or any other instruments and as such the SEBI circular no. SEBI/HO/DDHS/CIR/P/2020/231 Dated November 13, 2020 is not applicable to the company.
29-01-2024
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USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015

 We wish to inform that the company had already appointed Mrs. Sanjana Jain as company secretary and compliance officer of the company on 4.5.2019 as per regulation 6(1) of SEBI (LODR) regulations, 2015 and the company has appointed M/s. Venture Capital and Corporate Investments Private Limited as Registrar and Share Transfer Agent as per Regulation 7(1) of SEBI (LODR) Regulations.
29-01-2024
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USHAKIRAN FINANCE LTD. - 511507 - Intimation Of Non Applicability Of Regulations 52 And 54 Of SEBI (LODR), Regulations, 2015 For The Quarter Ended 31.12.2023.

 With respect to above cited subject, we would like to inform your good office that the following regulations of SEBI(LODR) regulations, 2015, as amended, are not applicable to our company 1. Submission of Financial results - Reg 52(1) SEBI (LODR) reg 2015 - Debt 2. Submission of line items along with financial results - Reg 52(4) & 52 (6) of SEBI (LODR) Reg -Debt 3. Asset Cover - Reg 54 (2) & 54 (3) of SEBI (LODR) reg - Debt 4. Utilization of issue proceeds/material deviation in the use of proceeds - Reg 52 (7) & 52(7A) of SEBI (LODR) reg - Debt We hereby certify that the company has not issued any non convertible securities or instruments of similar nature at any time and therefore disclosures required as per aforementioned regulations are not applicable to the company. We request you to take the above in your records.
11-01-2024
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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 For The Quarter Ended 31St December, 2023.

 We are herewith enclosing an undertaking for the quarter ended 31.12.2023 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusals and records.
11-01-2024
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USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St December, 2023

 In compliance with regulation 13(3) of SEBI (LODR) Regulations, 2015, please find enclosed the compliance report on investor grievance of the company for the quarter ended 31.12.2023.
11-01-2024
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USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, we are enclosing the certificate under regulation 74(5) of SEBI (D & P) regulations, 2018, issued by M/s. Venture Capital and Corporate Investments Private Limited, RTA, for the quarter ended 31.12.2023. Kindly take the above document on your record and oblige.
11-01-2024
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