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 Shareholder Meeting / Postal Ballot-Outcome of AGM
We are herewith forwarding the voting results of the 32nd AGM held on 07th september, 2018 at 10.00 AM., pursuant to regulation 44 of SEBI (LODR) regulations, 2015. Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith enclosing the Outcome of 32nd AGM held on7th September, 2018 at 10.00 AM., for your kind perusal. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report on electronic voting carried out during 4th September, 2018 (9:00 hrs) to 06th September, 2018 (17:00 hrs) and on Physical voting conducted through poll at the 32nd Annual General Meeting (AGM) of M/s. Ushakiran Financce Limited held on 7th September, 2018 is herewith attached. Shareholder Meeting / Postal Ballot-Outcome of AGM
We are herewith attaching the Proceedings of the 32nd Annual General Meeting of the Company held on 7th September, 2018 at 10.00 AM. and concluded at 10.45 AM. Outcome Of The Board Meeting Held Today I.E., On 14Th August, 2018
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III 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. Tuesday, 14th August, 2018 had inter-alia considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2018. The Unaudited Financial Results along with Limited Review Report of the Statutory Auditors are enclosed herewith. Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2018 -- Reg
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, the 14th day of August, 2018 at 11.00 A.M., at the Registered office of the company to consider and approve, inter-alia, the Unaudited financial results of the Company for the quarter ended 30th June, 2018.... 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. J P S Neelam Sai, Company Secretary and Compliance officer (KMP) of the company has resigned from the company with effect from 31st July, 2018. Shareholding for the Period Ended June 30, 2018
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 07, 2018.