Ushakiran Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ushakiran Finance Ltd. on BSE

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Ushakiran Finance Ltd.

15 Apr 2025

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231 Dated November …

BSE India

We wish to inform that the company has not issued any Non convertible Debt Securities, Non Convertible redeemable preference shares and commercial papers or any other instruments and as such the SEBI Circular dated November 13, 2020 is not applicable to the company.

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Ushakiran Finance Ltd.

15 Apr 2025

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) …

BSE India

W e 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 and the company has appointed M/s. Venture Capital and Corporate investments Private Limited as Registrar 9and Share transfer agent as per Regulation 7(1) of SEBI (LODR) Regulations, 2015.

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Ushakiran Finance Ltd.

15 Apr 2025

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Submission Of Undertaking Regarding Functionality Of The Website Of The …

BSE India

We are herewith enclosing an undertaking for the quarter ended 31.3.2025 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) Regulations 2015 for your perusal and records.

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Ushakiran Finance Ltd.

15 Apr 2025

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the Annual Secretarial Compliance report under regulation 24A of SEBI (LODR) (amendment)Regulations 2018 read with SEBI Circular dated 8.2.2019 is not applicable to the company. Further we would like to clarify that Ushakiran Finance Limited is claiming exemption under reg 15 of SEBI (LODR) Regulations, 2015 as corporate governance regulations shall not apply to the listed entities having paid up share capital of Rs.10 crores and networth of Rs. 25 crores as on the last day of previous financial year. The paid up equity share capital of the company is RS. 2.55 Crores and the networth of the company for the financial year is Rs.18.70 Crores which is less than Rs.25 crores as on the last day of the previous financial year 31.3.2024 respectively.

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Ushakiran Finance Ltd.

15 Apr 2025

42.56

-5.00%

Corp. Note

Ushakiran Finance Ltd - 511507 - Format of the Initial Disclosure to be made by an …

BSE India

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: 15/04/2025 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.

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Ushakiran Finance Ltd.

12 Apr 2025, 04:05PM

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to above captioned subject, we are enclosing herewith the certificate under regulation 74(5) of SEBI (D&P) regulations , 2018 issued by Venture Capital and Corporate Investments Private Limited, RTA for the quarter ended 31.3.2025. Kindly take the above mentioned document on your record and oblige

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Ushakiran Finance Ltd.

28 Mar 2025

42.56

-5.00%

Board Meeting

Ushakiran Finance Ltd - 511507 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the Board of Directors at its Meeting held today i.e., on Friday, 28th March, 2025 had inter alia considered and approved the following items: 1, Reviewed the lnvestments in equity shares and mutual funds. 2. Approved the Annual lIncrease of Remuneration of Chief Financial Officer. 3. Approved the Fee payable to Statutory auditors, Internal Auditors and other items.

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Ushakiran Finance Ltd.

27 Mar 2025

42.56

-5.00%

Company Update

Ushakiran Finance Ltd - 511507 - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

In pursuant to regulation 30 of SEBI LODR Regulations 2015 read with SEBI Circular dated 13.7.2023, we wish to inform that, the board at its meeting held on 8.2.2025 had inter alia considered and approved the filing of suit/court case for the recovery of the amount of Rs. 50,03,700/- due as at 31.1.2025 with further interest due, till the date of filing against M/s. AKR Construction Limited and also against the guarantor Sri. A. Krishna Reddy. Accordingly, a case in the civil court has been filed against M/s .AKR Construction Limited and also against the guarantor, Sri. A. Krishna reddy for the recovery of Rs.50,48,700/- as at 5.3.2025 with further interest due.

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Ushakiran Finance Ltd.

26 Mar 2025

42.56

-5.00%

SAST

Ushakiran Finance Ltd - 511507 - Closure of Trading Window

BSE India

In pursuance of the SEBI (PIT) 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 the 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 1.4.2025 and will continue to remain closed till 48 hours after the declaration of audited financial results for the quarter and year ending 31.3.2025 The date of board meeting for consideration of audited financial results for the quarter and year ending 31.3.2025 shall be shortly intimated separately.

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Ushakiran Finance Ltd.

20 Mar 2025

42.56

-5.00%

Board Meeting

Ushakiran Finance Ltd - 511507 - Board Meeting Intimation for Notice For Convening Board Meeting, To …

BSE India

Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, the 28th day of March, 2025 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 various matters of the company.

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Is Ushakiran Finance Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%

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Ushakiran Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ushakiran Finance Ltd. on BSE