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The Annexure

Desk Financial Services Ushakiran Finance Ltd

Ushakiran Finance Ltd

BSE 511507 USHAKIRA INE697C01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-20

What it files

Filings

13 in the window

  1. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →

  2. 4 August 2026

    Record Date

    Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 40Th Annual General Meeting.

    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 ....

    Corp. Action / Record Date View filing →

  3. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With The Limited Review Report -Out Come Of The Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 3 August 2026

    Results

    Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With The Limited Review Report - Out Come Of The Board Meeting.

    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 ....

    Result / Financial Results View filing →

  5. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Notice For Convening Board Meeting, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Ushakiran Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 20 July 2026

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    This is with reference to Regulation 57 of SEBI (LODR) Regulations, 2015, as amended, we hereby certify that the company has not issued any non-convertibles securities during the quarter ....

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →

  7. 20 July 2026

    General

    Ushakiran Finance Limited -Intimation Of Non Applicability Of Regulations 51, 52 And 54 Of SEBI (LODR), Regulations, 2015For The Quarter Ended 30.06.2026

    We would like to inform your good office that the following regulations of SEBI (LODR) Regulations, 2015, are not applicable to the company 1. Reg 51 (1) & 51 (2) 2. Reg 52(1) 3. Reg ....

    Company Update / General View filing →

  8. 20 July 2026

    General

    Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/134/2019 Dated 13.11.2019- No Requirement For Opening A Escrow Account For The Quarter Ended 30.6.2026

    We wish to inform that the company has not issued any municipal debt instruments or any other instruments and as such the provisons of SEBI (Issue and Listing of Municipal Debt Securities) ....

    Company Update / General View filing →

  9. 20 July 2026

    General

    Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.6.2026

    We wish to inform that the company had already appointed Mrs. Sanjana Jain as Company secretary and Compliance officer of the company as on 4.5.2019 as per regulation 6(1) of SEBI (LODR) ....

    Company Update / General View filing →

  10. 20 July 2026

    General

    Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/ 231?Dated?November 13, 2020 For The Quarter Ended 30.6.2026

    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 ....

    Company Update / General View filing →

  11. 20 July 2026

    General

    Submission Of Undertaking Regarding Functionality Of The Website Of The Company As Per Regulation 46 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2026

    We are herewith enclosing an undertaking for the quarter ended 30.6.2026 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations ....

    Company Update / General View filing →

  12. 15 July 2026

    Compliance Certificate

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

    With reference to above cited subject, we are enclosing herewith the certificate under regulation 74(5) of SEBI (depositories & participants) regulations, 2018 issued by M/s. Venture Capital ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    In persuance of SEBI (PIT) regulations, 2015 and Insider trading code and practices /procedures for fair disclosure of unpublished price sensitive information and the trading window for ....

    Insider Trading / SAST / Closure of Trading Window View filing →