Newspaper Publication
Submission of paper Ad regarding the publication of un-audited financial results for the quarter ended 30th june, 2017 as per SEBI (LODR) Regulations, 2015.14-08-2017
14-08-2017
Book Closure In Connection With 31St Annual General Meeting Of The Company.
The Board of Directors of the company at its Meeting held on 14th August, 2017 has approved the Book closure dates accordingly, the Register of Members and share transfer books will remain closed from 22.09.2017 to 29.09.2017 both days inclusive in connection with the 31st Annual General Meeting to be held on 29.09.2017.14-08-2017
Outcome of Board Meeting
1. The Board has approved and taken on record the Un-Audited Financial results for the Quarter ended 30th June, 2017 & Limited review report of the statutory auditor and copy of the above is herewith enclosed. 2. The Board has the approved the Notice of 31st AGM and has decided that the 31st AGM will be held on Friday, 29th September, 2017 at 10.00 A.M. at H No.:8-3-976/23A, Shalivahana Nagar colony, Shalivahana Nagar Committee Hall, Yellareddyguda...14-08-2017
Resignation of Chief Financial Officer (CFO)
In Compliance with the provisions of Regulation 30(6) of SEBI (LODR) Regulations, 2015, we take the opportunity to inform you that Ms. Yama Vasavi, Chief Financial Officer of Ushakiran Finance Limited has resigned from the post of Chief Financial Officer on 10th August, 2017. Request you to take the aforesaid information on your records.10-08-2017
Updates
Sub: Intimation for proposed Reappointment of Mr. N. Swaroop Kumar as Manager of Company at the ensuing Board meeting to be held on 14th August, 2017-Reg. **** We wish to inform that Mr. N. Swaroop kumar is working as Manager and his term of appointment is expiring by 31.08.2017. Mr. N. Swaroop Kumar has given his consent to act as Manager of the company, if reappointed. It is proposed to consider...05-08-2017
Closure of Trading Window
We wish to inform that a meeting of Board of Directors of the Company will be held on Monday, the 14th August, 2017 at 11.00 A.M., at the Registered office of the company, inter-alia to consider, approve and take on record the Unaudited financial results of the Company for the quarter ended on 30th June, 2017, in pursuance of Regulation 29 and 47 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015....28-07-2017
Shareholding for the Period Ended June 30, 2017
Ushakiran Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Audited Financial Results For The Quarter/Year Ended 31St March, 2017 As Per Schedule III Of The Companies Act, 2013.
We are herewith enclosing Audited Financial Results for the quater/year ended 31st March, 2017 as per schedule III of the companies act, 2013 as advised in the mails dated 10th July, 2017 and 14th July, 2017.18-07-2017
Submission Of Compliance Report On Investor Grievances For The Quarter Ended 30Th June, 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 June, 2017.14-07-2017
Press Release
We are herewith enclosing the Paper Ad, being published in Newspapers in respect of the Audited Financial Results for the quarter and year ended 31st March, 2017 for your kind information and records30-05-2017