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Year archive

Ushakiran Finance Ltd. — 2019 filings

All 34 regulatory filings released by Ushakiran Finance Ltd. (511507) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions and balances for ....
Regulatory Filings
2019-12-10 English
We wish to inform you that the Board of Directors at its Meeting held today i.e. Thursday, 14th November, 2019 has inter-alia, transacted the following items of business: 1. Approved ....
Regulatory Filings
2019-11-14 English
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve inter-alia, the Unaudited ....
Regulatory Filings
2019-11-04 English
We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-19 English
We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited, Share ....
Regulatory Filings
2019-10-18 English
We are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th September, 2019 submitted to the depositories.
Regulatory Filings
2019-10-16 English
We are herewith enclosing an undertaking 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.
Regulatory Filings
2019-10-12 English
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of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-09-30 English
With reference to above cited subject and with regard to the 33rd Annual General Meeting (AGM) of the Company held on 27th September, 2019, in accordance with Regulation 44 of the SEBI ....
Regulatory Filings
2019-09-28 English
With reference to the subject cited, we are pleased to inform you that the 33rd AGM of the Company was held on 27.09.2019, at 10.00 A.M.,at H.No.:8-3-976/23A, Shalivahana Nagar Colony, ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith enclose the newspaper cuttings which is published in the newspapers on 31.08.2019 ....
Regulatory Filings
2019-08-31 English
Due to technical error, we have attached a part of 33rd annual report of our company and the same was uploaded at BSE website vide acknowledgement Number 100661 today. We very much regret ....
Regulatory Filings
2019-08-30 English
We are herewith enclosing the 33rd Annual Report 2018-2019 for your kind perusal. We wish to inform that we have sent 33rd Annual Report to the members of the company.
Regulatory Filings
2019-08-30 English
Ushakiran Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-20 English
Intimation regarding typographical errors 1 Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 AM at H.No.:8-3-976/23A ....
Regulatory Filings
2019-08-14 English
1. Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 A.M. at H.No.:8-3-976/23A, Shalivahana Nagar Community Hall, Yellareddyguda, ....
Interim / Quarterly Report
2019-08-14 English
Ushakiran Finance Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
Regulatory Filings
2019-08-14 English
1. Approval of Notice of 33rd AGM and the AGM will be held on Friday, the 27th day of September, 2019 at 10.00 A.M. at H.No.:8-3-976/23A, Shalivahana Nagar Community Hall, Yellareddyguda, ....
Regulatory Filings
2019-08-14 English
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform that a ....
Regulatory Filings
2019-08-05 English
We are herewith enclosing an undertaking regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal ....
Regulatory Filings
2019-07-13 English
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 ....
Regulatory Filings
2019-05-27 English
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 ....
Regulatory Filings
2019-05-27 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI ....
Regulatory Filings
2019-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve and take on record the Audited ....
Regulatory Filings
2019-05-16 English
1. The Board has approved the appointment of Miss. Sanjana Jain as Whole time Company Secretary and Compliance officer of the Company with effect from 04th May, 2019. 2. The ....
Regulatory Filings
2019-05-04 English
In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Miss. Shriya Jain, Company Secretary and Compliance officer (KMP) of the company ....
Regulatory Filings
2019-04-30 English
We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the year ended ....
Regulatory Filings
2019-04-15 English
We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited, Share ....
Regulatory Filings
2019-04-13 English
Pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-04-13 English
In pursuance of SEBI( Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information ....
Regulatory Filings
2019-04-13 English
We are herewith enclosing an undertaking 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
Regulatory Filings
2019-04-10 English
We have received a statement containing Annual Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 - (Shareholding of Promoters ....
Regulatory Filings
2019-04-09 English