USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, we are enclosing herewith the certificate under regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 issued by M/s. Venture capital and corporate investments private limited, RTA, for the quarter ended 30th june 2023. USHAKIRAN FINANCE LTD. - 511507 - Compliance-57 (5) : intimation after the end of quarter
This is with reference to regulation 57(5) of SEBI (LODR) regulations, 2015 as amended , we hereby certify that the company has not issued any non convertible securities during the quarter ended 30.6.2023 and therefore the payment of interest /dividend/principal obligation does not arise. We request you to take the above in your records. USHAKIRAN FINANCE LTD. - 511507 - Closure of Trading Window
In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive nformation and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons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 July,2023 and will continue to remain closed till 4s hours after the declaration of unaudited Financial results for the quarter ending 30th June, 2023 USHAKIRAN FINANCE LTD. - 511507 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
This is with reference to Regulation 57(4) of the SEBI (LODR,, Regulations, 2015, as amended, We hereby certify that the Company has not issued any non-convertible securities at any time and therefore the payment of interest/dividend/principal obligations does not arise. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) on 31.5.2023 and Nava Telangana (Telugu) on 31.5.2023 with regard to approvaL of the audited financial results for the quarter and Year ended 31st March, 2023. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 30Th May, 2023 -Audited Financial Results For The Quarter And Year Ended 31.3.2023.
Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., Tuesday, 30th May, 2023 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2023. Accordingly, please find enclosed herewith the following: 1. Statement of Audited Financial results for the quarter & year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as at 31.3.2023. 2. The Audit Report by M/s. NSVR & Associates LLP, Chartered Accountants, Hyderabad, Statutory Auditors' of the Company on the financial results for the quarter and year ended 31st March, 2023. 3. Declaration in respect of Audit Report with unmodified opinion for the financial Year ended on 31st March, 2023. Kindly take the above on your records. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 - Reg.
Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the company had made its public offer (Initial Public Offer IPO) more than 30 years back and the Company has fully utilized the proceeds of the IPO. The company has not raised any fresh issue through public issue, rights issue, preferential issue, QlP, etc. Hence, the Statement of deviation(s) or variation(s) is not applicable to the Company Hence, the Statement of deviation(s) or variation(s) is not applicable to the Company. We request you to kindly take note of this information on your record and acknowledge USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2023
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, the 30th day of May, 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 Audited financial results of the company for the quarter and Year ended 31st March, 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 April, 2023 till 48 hours after the declaration of the Audited financial results by the company for the quarter and year ending 31st March, 2023. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Certificate From M/S. P.S. Rao & Associates, Company Secretaries, Under Regulation 40(9)/(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.3.2023
We are herewith enclosing a certificate issued by M/s. P.S. Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the year ended 31st March, 2023 for your kind perusal and records.