USHAKIRAN FINANCE LTD. - 511507 - Minutes Of The 37Th Annual General Meeting ('AGM') Of The Company Held On 27Th Day Of September, 2023
With reference to the captioned subject, please find enclosed herewith , a copy of the 37th Annual General meeting Minutes. This is for your information and necessary records. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 30Th September,2023
We herewith attach the certificate for non applicability of corporate governance for the quarter ended 30.09.2023 for your kind perusal. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th September, 2023
In compliance with regulation 13(3) of SEBI (LODR) Regulations, 2015, please find enclosed the compliance report on Investor Grievance of the company for the quarter ended 30 september, 2023 USHAKIRAN FINANCE LTD. - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September, 2023
We are herewith enclosing an undertaking for the quarter ended 30th september 2023 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI(LODR) Regulations 2015 for your kind perusal and records. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate under regulation74(5) of SEBI (Depositories and participants) regulations , 2018, issued by Venture Capital and Corporate Investments Private Limited, RTA for the quarter ended 30.9.2023. USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window
In pursuance of the SEBI(PIT) Regulations, 2015 and insider trading code and code of practices/procedures for fair disclosure of unpublished price sensitive information and trading window for dealing in securities of the company for all insiders i.e., Directors/officers/ Designated persons/promoters/ Immediate relatives of Designated persons covered under "company code of conduct for prevention of insider trading" will be closed with effect from 1st October, 2023 and will continue to remain closed till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2023. The date of board meeting for consideration of unaudited financial results for the quarter and half year ended 30th September 2023 shall be intimated Separately. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Scrutniser Report Along With Evoting Results For The 37Th AGM Held On 27-9-2023
We are herewith forwarding the Scrutinisers report along with the evoting results for the 37th AGM held on 27-9-2023 for your perusal. USHAKIRAN FINANCE LTD. - 511507 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are herewith forwarding the proceedings of the 37th AGM of the company held on 27-09-2023 at 1:00 PM through VC/OAVM for your persual. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached herewith newspaper cutting published in Business Standard (English) and Nava Telangana (Telugu) on 5.9.2023 with regard to notice of 37th AGM to be held on Wednesday, 27th September, 2023. USHAKIRAN FINANCE LTD. - 511507 - Reg. 34 (1) Annual Report.
We are herewith enclosing the 37th Annual Report for the year 2022-2023 along with the Notice of the 37th Annual General Meeting ('AGM'), for your kind perusal and the same has been sent to the members electronically today. The 37th AGM will be held on Wednesday, the 27th day of September, 2023 at 1:00 p.m. by way of Video Conferencing ('VC')/(OAVM), Kindly take the above on your records.