USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) and Nava Telangana (Telugu) on 15.2.2023 with regard to publication of the unaudited financial results for the quarter and nine months ended 31ST December, 2022. Kindly take the above on your records. USHAKIRAN FINANCE LTD. - 511507 - Outcome Of The Board Meeting Held Today I.E., On 14Th February, 2023 -Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022
Pursuant to Regulation 30 and Regulation 33 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, 14th February, 2023 had inter-alia transacted the following items of business: 1, Approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Taken on record the Limited Review Report received from the statutory auditors of the company for the quarter and nine months ended 31st December, 2022. We herewith enclose the following: A. Un-Audited financial Results, for the quarter and nine months ended 31st December, 2022. B. Limited Review Report of the Statutory Auditors for the quarter and nine months ended 31st December, 2022. Kindly take the above on your records. USHAKIRAN FINANCE LTD. - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 14th day of February, 2022 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 Unaudited financial results of the company for the quarter nine months ended 31st December, 2022. 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 January, 2023 till 48 hours after the declaration of the Unaudited financial results by the company for the quarter ending 31st December, 2022. USHAKIRAN FINANCE LTD. - 511507 - Submission Of Certificate Under Regulation 74(5) Of SEBI (Depository & Participants) Regulations 2018 For The Quarter Ended 31St December, 2022
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, for the quarter ended 31st December. 2022. Kindly take the above mentioned document on your record and oblige. USHAKIRAN FINANCE LTD. - 511507 - Non-Applicability Of Corporate Governance For The Quarter Ended 31St December, 2022.
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 Yeas ended 31.03.2022 les than Rs. 25 Crores. In view of the above and as per Reg. 15(2) of SEBI Governance (LODR) Regulations, 2015, Corporate 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 December, 2022. 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 December, 2022.
We are herewith enclosing an undertaking for the quarter ended 31st December, 2022 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 Report On Investor Grievance For The Quarter Ended 31St December, 2022.
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 December, 2022. Kindly take the same on record. 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, for the quarter ended 31st December, 2022. 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 January, 2023 and will continue to remain closed till 48 hours after the declaration of Unaudited Financial results for the quarter ending 31st December, 2022. The date of board meeting for consideration of Unaudited financial results for the quarter ending 31st December, 2022 shall be intimated separately. Kindly take the above information on records. USHAKIRAN FINANCE LTD. - 511507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings published in Business Standard (English) and Nava Telangana (Telugu) on 5.11.2022 with regard to publication of the unaudited financial results for the quarter and half year ended 30TH September, 2022.