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 31St March, 2023.
We are herewith enclosing an undertaking for the quarter ended 31st March, 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 - Submission Of Compliance Certificate Certifying The Maintenance Of Physical And Electronic Transfer Facility Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023- Reg
We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited, Share transfer agents of the company for the year ended 31st March, 2023 for your kind perusal and records. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 31ST March, 2023.
With reference to the above cited subject and pursuant to Reg. 15(2) of SEBI (LODR) Regulations, 2015, we hereby submit as follows: 1. The Paid up capital of the Company as on 31.03.2022 is Rs. 2,54,45,000/- which is not exceeding Rs. 10 Crores. And 2. The Net worth of the Company for the Financial Year ended 31.03.2022 is less than Rs. 25 Crores. In view 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 quarter ended 31ST March, 2023. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Compliance Report On Investor Grievance For The Quarter Ended 31St March, 2023
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 31st March, 2023. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular No. LIST/COMP/10/2019-20dated 08.02.2019 is not applicable to the company. Further, we would like to clarify that Ushakiran Finance Limited is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. The paid up equity share capital of the Company is Rs. 2,54,45,000 (Rupees Two Crores Fifty Four Lakhs Forty Five Thousand Only) and the Net worth of the Company for the Financial Year is less than Rs. 25 Crores as on the last day of the previous financial year i.e. 31ST March, 2022 respectively. USHAKIRAN FINANCE LTD. - 511507 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUSHAKIRAN FINANCE LTD. 2CIN NO.L65923TG1986PLC006294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJANA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ushakiranfinance@yahoo.co.in Name of the Chief Financial Officer: T RAMESH BABU Designation: CHIEF FINANCIAL OFFICER EmailId: ushakiranfinance@yahoo.co.in Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. USHAKIRAN FINANCE LTD. - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 issued by M/s. Venture Capital and Corporate Investments Private Limited, RTA, dated 4.4.2023 for the quarter ended 31st March, 2023. Kindly take the above mentioned document on your record and oblige. USHAKIRAN FINANCE LTD. - 511507 - Compliance-57 (5) : intimation after the end of quarter
This is with reference to Regulation 57(5) of the SEBI (LODR), Regulations, 2015, as amended, We hereby certify that the Company has not issued any non-convertible securities during the quarter ended 31.3.2023 and therefore the payment of interest/dividend/principal obligations does not arise. We request you to take the above in your records. USHAKIRAN FINANCE LTD. - 511507 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 -Received From Promoters And Promoter Group For The Year Ended 31.3.2023
Please find enclosed the yearly disclosure received from M/s. Krishnaraj Securities Private Limited, on behalf of Promoters and Promoter Group, under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on 31st March, 2023 for your kind perusal and record. Kindly take the above mentioned document on your record and oblige 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 Information 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 April, 2023 and will continue to remain closed till 48 hours after the declaration of Audited Financial results for the quarter and year ending 31st March, 2023. The date of board meeting for consideration of Audited financial results for the quarter and year ending 31st March, 2023 shall be intimated separately. Kindly take the above information on records.