Updates on Outcome of AGM
Ushakiran Finance Ltd has submitted to BSE a copy of minutes of the proceedings of the 29th Annual General Meeting of the Company held on September 29, 2015.26-10-2015
26-10-2015
Shareholding Pattern for September 30, 2015
Ushakiran Finance Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Ushakiran Finance Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of AGM
Ushakiran Finance Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2015.01-10-2015
Limited Review for June 30, 2015
Ushakiran Finance Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.21-08-2015
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 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.20-08-2015
Financial Results for June 30, 2015 (Standalone)
Ushakiran Finance Ltd about the Standalone Financial Results for the period ended June 30, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Ushakiran Finance Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.19-07-2015
Outcome of Board Meeting
Ushakiran Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, have accepted the resignation of Ms. Akshita Surana as Company Secretary w.e.f. June 30, 2015.08-07-2015
Auditors Report for March 31, 2015
Ushakiran Finance Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.30-05-2015