Annual report for Ushakiran Finance Ltd. for FY-2019
27-05-2019
USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Further, we would like to clarify that Ushakiran Finance Limited is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. The paid up equity share capital of the Company is Rs. 2,54,45000 (Rupees Two Crores Fifty Four Lakhs Forty Five Thousand Only) and the Net worth of the Company for the Financial Year is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2019 respectively.25-05-2019
Ushakiran Finance Ltd - 511507 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUSHAKIRAN FINANCE LTD. 2CINL65923AP1986PLC006294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJANA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE EmailId: ushakiranfinance@yahoo.co.in Name of the Chief Financial Officer: BITTA RAMA DEVI Designation: CFO EmailId: ushakiranfinance@yahoo.co.in Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
Ushakiran Finance Ltd - 511507 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2019
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve and take on record the Audited financial results of the Company for the quarter and year ended 31st March, 2019, in pursuance of Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our communication vide letter dated 13.04.2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Audited financial results for the quarter and year ended 31st March, 2019 i.e., up to 29th May, 2019.16-05-2019
USHAKIRAN FINANCE LTD. - 511507 - Outcome of Board Meeting
1. The Board has approved the appointment of Miss. Sanjana Jain as Whole time Company Secretary and Compliance officer of the Company with effect from 04th May, 2019. 2. The Board took note of the resignation of Miss. Shriya Jain, as Whole time Company Secretary and Compliance officer of the Company with effect from 30th April, 2019. This is for your information and record.04-05-2019
USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Miss. Shriya Jain, Company Secretary and Compliance officer (KMP) of the company has resigned from the company with effect from 30th April,2019. A copy of resignation letter as received from Miss. Shriya Jain is enclosed for your reference and records. Request you to take the aforesaid information on your records.30-04-2019
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 Year Ended 31St March, 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 year ended 31st March, 2019 for your kind perusal and records.15-04-2019
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 Year Ended 31St March, 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 year ended 31st March, 2019 for your kind perusal and records.13-04-2019
Ushakiran Finance Ltd - 511507 - Closure of Trading Window
Pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 2nd April, 2019 vide Ref No. LIST/ COMP / 01 / 2019-20, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with immediate effect till 48 hours after the announcement / declaration of financial results for the quarter and year ending 31st March, 2019. The trading window will open 48 hours after the announcement / declaration of financial results for the quarter and year ended 31st March, 2019 is made by the Company to the Stock Exchange. The date of Board Meeting shall be intimated to exchange separately.13-04-2019
Ushakiran Finance Ltd - 511507 - SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018
In pursuance of SEBI( Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to be effective from 1st April, 2019 has been amended by the Board of Directors of the Company through a resolution passed by circulation on 12th April, 2019.13-04-2019