Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th September, 2017.
In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Report on Investor Grievance of the Company for the Quarter ended on 30th September, 2017. 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 Voting Results Of The 31St AGM Held On 29Th September,2017.
We are herewith forwarding the voting results of the 31st Annual General Meeting of the company held on 29th September, 2017. Outcome of AGM
We are herewith forwarding the Outcome of the 31st Annual General Meeting of the company held on 29th September, 2017. Scrutinizer's Report
We are herewith forwarding the Scrutinizer's report in respect of the 31st Annual General Meeting of the company held on 29th September, 2017. Outcome of AGM
We are herewith forwarding the Proceedings of the 31st Annual General Meeting of the company held on 29th September, 2017. Resignation of Company Secretary / Compliance Officer
In Compliance with the provisions of Regulation 30(6) of SEBI (LODR) Regulations, 2015,Mr. G. Sandeep Kumar, Company Secretary and Compliance officer of the company has resigned with effect from 10th September, 2017 vide his resignation letter dated 11-9-2017. Request you to take the aforesaid information on your records. Press Release / Media Release
We are here with forwarding the paper Ad for 31st Annual General Meeting & Book Closure Notice 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 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2017.