Upsurge Investment Corporate Filings & Announcements

Latest corporate announcements and filings from Upsurge Investment on BSE

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Upsurge Investment & Finance Ltd.

04 Aug 2025

73.90

0.87%

Board Meeting

Upsurge Investment & Finance Ltd - 531390 - Board Meeting Intimation for Board Meeting Intimation Schedule …

BSE India

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.consider and adopt Unaudited Standalone Financial for the Quarter ended 30th June, 2025, 2. To consider and approve the Interim Dividend on Equity Shares, if any for the Financial Year 2025-26. 3. To consider and decide the record date for the said Dividend, if declared. 4. To consider other matters with the permission of chair.

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Upsurge Investment & Finance Ltd.

30 Jul 2025

73.90

0.87%

Company Update

Upsurge Investment & Finance Ltd - 531390 - Intimation Of Appointment Of Secretarial Auditor Under Regulation …

BSE India

Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the BOD at its meeting held on 30th July 2025 considered and approved the appointment of M/s. Mukesh Purohit & Company, Practicing Company Secretaries as the Secretarial Auditor of the Company for the period of 5 years with effect from 01st April 2025 till 31st March 2030, Subject to the approval of members at the AGM of the company

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Upsurge Investment & Finance Ltd.

30 Jul 2025

73.90

0.87%

AGM

Upsurge Investment & Finance Ltd - 531390 - Information Under Regulation 44 Of SEBI (Listing Obligations …

BSE India

In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing Regulation, the member are provided with the facility to cast vote electronically, through the remote e- voting services provided by the CDSL on all the resolution set forth in the notice of AGM to be held on 30th September 2025

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Upsurge Investment & Finance Ltd.

30 Jul 2025

73.90

0.87%

Corp. Action

Upsurge Investment & Finance Ltd - 531390 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Member and Share Transfer Book of the company will remain closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 for taking record of the member of the company for the 31st Annual General Meeting to be held on Tuesday, 30th September, 2025

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Upsurge Investment & Finance Ltd.

30 Jul 2025

73.90

0.87%

AGM

Upsurge Investment & Finance Ltd - 531390 - Intimation Of 31St Annual General Meeting Scheduled To …

BSE India

Please take note that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, 30th September 2025 at 1.00 P.M. through video conferencing /other audio visual means

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Upsurge Investment & Finance Ltd.

30 Jul 2025

73.90

0.87%

Board Meeting

Upsurge Investment & Finance Ltd - 531390 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM , Board Report of the company for the FY 2024-25; 3.Fixed the Book Closure date for the purpose of AGM; 4.Fixed the Cut-off date for the purpose of AGM ; 5.Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of M/s BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner; 6.Approved appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM.

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Upsurge Investment & Finance Ltd.

17 Jul 2025

73.90

0.87%

Board Meeting

Upsurge Investment & Finance Ltd - 531390 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1.To finalize the Day, Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 31st Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.To consider and approve appointment of Secretarial Auditor; 8.Any other matter, if required with the permission of the Board.

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Upsurge Investment & Finance Ltd.

09 Jul 2025, 02:30PM

73.90

0.87%

Company Update

Upsurge Investment & Finance Ltd - 531390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We submit herewith the confirmation certificate dated 02nd July, 2025 issued by our RTA as per the regulation 74(5) of SEBI(Depositories and participants) Regulation, 2018 for the quarter ended 30th June, 2025.

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Upsurge Investment & Finance Ltd.

27 Jun 2025

73.90

0.87%

SAST

Upsurge Investment & Finance Ltd - 531390 - Closure of Trading Window

BSE India

This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading)Regulation, 2015, the Trading window for dealing in securities of the Company shall be closed with effect from 01st July 2025 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June 2025 by the Company to the Stock Exchange.

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Upsurge Investment & Finance Ltd.

29 May 2025

73.90

0.87%

Company Update

Upsurge Investment & Finance Ltd - 531390 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March 2025

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Is Upsurge Investment & Finance Ltd. worth buying?

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Buy 88.89%

Sell 5.56%

Hold 5.56%