BSECompany Update29 Sept 2026
Ushakiran Finance Ltd
This is to inform that 40th AGM of Ushakiran Finance Limited was held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM.
This is in compliance with Circulars issued by MCA and SEBI and relevant provisions of Companies Act, 2013.
We wish to inform that the members of the company had transacted the business stated in the notice of 40th AGM dated 3.8.2026.
Ushakiran Finance Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements, and the company provided e-voting facilities to its shareholders. The scrutinizer's report on remote e-voting and e-voting results has been submitted.
BSECompany Update29 Sept 2026
Ushakiran Finance Ltd
This is to inform that the 40th AGM of Ushakiran Finance Limited held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in Compliance with circulars issued by MCA and SEBI and relevant provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
The Proceedings of 40th AGM in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 are attached herewith.
Ushakiran Finance Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing (VC) or other audio-visual means (OAVM), in compliance with SEBI and MCA circulars.
BSEInsider Trading / SAST26 Sept 2026
Ushakiran Finance Ltd
In pursuance of SEBI (PIT) Regulations, 2015 and Insider trading code and code of practices/procedures for fair disclousre of unpublished price sensitive information and the trading window for dealing in securities of the company for all insiders i.e., Directors/officers/Designated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 ....
Ushakiran Finance Ltd has announced the closure of its trading window for insiders, including directors, officers, and promoters, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026.
BSECorp. ActionResults4 Aug 2026
Ushakiran Finance Ltd
This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM .
1. Book Closure ....
Ushakiran Finance Ltd has announced the book closure dates for its 40th Annual General Meeting, which will be held on September 29, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM.
BSECompany UpdateResults4 Aug 2026
Ushakiran Finance Ltd
Please find attached herewith the newspaper cuttings published in Business Standard (English) on 4.8.2026 and Telugu Prabha (telugu) on 4.8.2026 with regard to publication of unaudited ....
Ushakiran Finance Ltd has announced the publication of unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015. Additionally, TATACapital Housing Finance Limited has issued a notice for collecting possession of movable items from a borrower, and KIC Metaliks Limited has issued a notice for collecting possession of movable items from a borrower.
BSEResultResults3 Aug 2026
Ushakiran Finance Ltd
We wish to inform that the Board of Directors at its meeting held on monday, 3.8.2026 at 11:00 Am had interalia considered and approved the following:
1. Approved the unaudited financial ....
Ushakiran Finance Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report issued by the statutory auditors. The board has also approved the reappointment of Sri. T.R. Sekhar as a Non-Executive and Non-Independent Director, subject to shareholder approval at the upcoming Annual General Meeting.
BSEBoard MeetingResults3 Aug 2026
Ushakiran Finance Ltd
we wish to inform you that the Board of Directors at its Meeting held today i.e., on Monday, the 3rdAugust, 2026had inter-alia considered transacted and approved the following items of ....
Ushakiran Finance Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report. The board has also approved the reappointment of Sri. T.R. Sekhar as a Non-Executive and Non-Independent Director, subject to shareholder approval.
BSEBoard MeetingResults23 Jul 2026
Ushakiran Finance Ltd
Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve We wish to inform that a ....
Ushakiran Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.