USHAKIRAN FINANCE LTD. - 511507 - Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 37Th Annual General Meeting.
This is to inform you that the register of members & share trasfer books of the company will remain closed during the below mentioned period for the purpose of 37th annual feneral meeting. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper cutting published in Business Standard (English) and Nava Telangana (Telugu) on 15.08.2023 with regard to approval of the Unaudited Financial Results for the 1st Quarter ended 30th June, 2023. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 14Th August, 2023 - Disclosure Under Regulation 30 And 33 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1, Approved the unaudited financial results for the quarter ended 30th June, 2023. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 37" Annual General Meeting and the AGM will be held on Wednesday, the 27th day of September, 2023 at 1.00 P.M. through VC/OAVM and also approved the Director''s Report and Annual Report 2022- 2023. 4. The Register of Members and Share Transfer Registers will be closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both the days inclusive) and the record date (cut-off date} will be 20th September, 2023 USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Un-Audited Financial Results For The 1St Quarter Ended On 30Th June, 2023
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 at 11.00 A.M., at the Registered office of the company i.e. 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the Un-Audited Financial Results of the company for the First Quarter ended on 30th June, 2023. As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st July, 2023 till 48 hours after the declaration of the Un-Audited Financial results by the company for the quarter ended on 30th June, 2023. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Un-Audited Financial Results For The 1St Quarter Ended On 30Th June, 2023
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 at 11.00 A.M., at the Registered office of the company i.e. 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the Un-Audited Financial Results of the company for the First Quarter ended on 30th June, 2023. As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1st July, 2023 till 48 hours after the declaration of the Un-Audited Financial results by the company for the quarter ended on 30th June, 2023. USHAKIRAN FINANCE LTD. - 511507 - Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015- Reg
we wish to inform that the company had already appointed Mrs. sanjana jain as company secretary and compliance officer on 4.5.2019 as per regulation 6(1) of SEBI (LODR) Regulations, 2015 and the company has appointed M/s. Venture capital and corporate investments pvt ltd as Registrar and share transfer agent (RTA) as per regulation 7(1) of SEBI (LODR) Regulations, 2015. We further like to inform your good office that the company has not issued any Non convertible debt securities, Non convertible Redeemable preference shares (NCRPS) and Commercial paper or any other instruments and as such the SEBI CIrcular dated 13th November 2020 is not applicable to the company USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 30Th June, 2023.
In Compliance with regulation 13(3) of SEBI (LODR) Regulations, 2015, please find enclosed the Compliance report on the Investor Grievance of the company for the quarter ended 30th June, 2023. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 30Th June, 2023
With reference to the above cited subject we hereby submit as follows 1. The paid up capital of the company as on 31.3.2023 is Rs. 2,54,45,000/- which is not exceeding Rs.10 crores 2. The Net worth of the company for the financial year ended 31.3.2023 is less than Rs.25 crores. Inview of the above and as per Reg 15(2) of SEBI(LODR) regulations, 2015, Corporate governance is not applicable to our company and accordingly we are not submitting corporate governance report under regulation 27(2) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th june 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
We are herewith enclosing an undertaking for the quarter ended 30th june, 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
With reference to the captioned subject, we are enclosing herewith the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Venture Capital and Corporate Investments Private Limited, RTA, for the quarter ended 30th June, 2023.