Upsurge Investment & Finance Share Price
63.22+1.14 (+1.84%)
-30.37% past 1 Year
Corporate filings & documents
Announcements
The News Paper Advertisement for the 32nd Annual General Meeting.
1 week agoThe News Paper Advertisement for the 32nd Annual General Meeting.
1 week agoBoard of Director in their meeting on 10th of August 2026 discussed and declared interim dividend for the Financial Uear 2026-2027 which has been paid on 2nd Of September 2026 to the members whose name appeared on the ROM of the company dated 21st August 2026
2 weeks agoBoard of Director in their meeting on 10th of August 2026 discussed and declared interim dividend for the Financial Uear 2026-2027 which has been paid on 2nd Of September 2026 to the members whose name appeared on the ROM of the company dated 21st August 2026
2 weeks agoThe 32nd Annual Report 2026
2 weeks agoThe 32nd Annual Report 2026
2 weeks agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 the Notice of 32nd AGM of the Company is enclosed
2 weeks agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 the Notice of 32nd AGM of the Company is enclosed
2 weeks agoIntimation of Book Closure Pursuant to Regulation 42 of SEBI LODR 2015 for the 32nd AGM of the Company.
2 weeks agoIntimation of Book Closure Pursuant to Regulation 42 of SEBI LODR 2015 for the 32nd AGM of the Company.
2 weeks agoInformation under Regulation 44 of SEBI LODR 2015 and Section 108 of the Companies Act 2013 regarding the Voting through Electronic Mode for the 32nd AGM to be held on 30.09.2026.
2 weeks agoInformation under Regulation 44 of SEBI LODR 2015 and Section 108 of the Companies Act 2013 regarding the Voting through Electronic Mode for the 32nd AGM to be held on 30.09.2026.
2 weeks agoThe BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026.
2 weeks agoThe BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026.
2 weeks agoBOD in its meeting held on 01.09.2026 has considered and approved the following:Notice of Annual General Meeting; Book Closure date from Thursday 24th September 2026 to Wednesday 30th September 2026;Cut-off date on Wednesday 23rd September 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer
2 weeks agoBOD in its meeting held on 01.09.2026 has considered and approved the following:Notice of Annual General Meeting; Book Closure date from Thursday 24th September 2026 to Wednesday 30th September 2026;Cut-off date on Wednesday 23rd September 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer
2 weeks agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 32nd 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 2026; 4.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 32nd 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.Any other matter if required with the permission of the Board
4 weeks agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Tuesday 1st September 2026 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 32nd 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 2026; 4.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 32nd 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.Any other matter if required with the permission of the Board
4 weeks agoThe Newspaper Publication of Unaudited standalone Financial Results of the Company for the Quarter ended 30.06.2026
1 month agoThe Newspaper Publication of Unaudited standalone Financial Results of the Company for the Quarter ended 30.06.2026
1 month agoThe Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% i.e. Re. 0.50 per shares for the financial year 2026-2027
1 month agoThe Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% i.e. Re. 0.50 per shares for the financial year 2026-2027
1 month agoThe Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% for the FY 2026-2027
1 month agoThe Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% for the FY 2026-2027
1 month agoThe Company in its Board Meeting held on 10.08.2026 declared interim dividend @ 5% for the Financial Year 2026-2027 and fixed the record date for the same is 21.08.2026
1 month agoThe Company in its Board Meeting held on 10.08.2026 declared interim dividend @ 5% for the Financial Year 2026-2027 and fixed the record date for the same is 21.08.2026
1 month agoBoard in its meeting held on 10.08.2026 approved the Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% for the Financial Year 2026-2027.
1 month agoBoard in its meeting held on 10.08.2026 approved the Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% for the Financial Year 2026-2027.
1 month agoBoard of Directors at their meeting held today i.e. 10th August 2026 Considered and approved Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% i.e. Rs. 0.50 per equity share of Rs. 10 each for Financial year 2026-2027
1 month agoBoard of Directors at their meeting held today i.e. 10th August 2026 Considered and approved Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% i.e. Rs. 0.50 per equity share of Rs. 10 each for Financial year 2026-2027
1 month agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 2026;2. Interim Dividend for the FY-2026-27 and to fixed record date for the same.
1 month agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 2026;2. Interim Dividend for the FY-2026-27 and to fixed record date for the same.
1 month agoCertificate under Regulations 74(5) SEBI (Depositories and Participants) Regulations 2018
2 months agoCertificate under Regulations 74(5) SEBI (Depositories and Participants) Regulations 2018
2 months agoIntimation Trading Window closure for the quarter ended 30.06.2026
2 months agoIntimation Trading Window closure for the quarter ended 30.06.2026
2 months agoStatement of Deviation in for the year ended 31.03.2026
3 months agoStatement of Deviation in for the year ended 31.03.2026
3 months agoNewspaper Publication for the Audited Standalone Financial Results of the Company for the year ended 31.03.2026
3 months agoThe company has received Secretarial Audit Report for the year ended 31.03.2026 from the Secretarial Auditor of the company.
3 months agoThe company has received Secretarial Audit Report for the year ended 31.03.2026 from the Secretarial Auditor of the company.
3 months agoThe Board of Director in its Board Meeting held on 26.05.2026 has approved the audited Standalone Financial Results of the Company.
3 months agoThe Board of Director in its Board Meeting held on 26.05.2026 has approved the audited Standalone Financial Results of the Company.
3 months agoThe Board of Director in its Board Meeting dated: 26.05.2026 has approved the Audited Standalone Financial Results of the company for the year ended 31.03.2026
3 months agoThe Board of Director in its Board Meeting dated: 26.05.2026 has approved the Audited Standalone Financial Results of the company for the year ended 31.03.2026
3 months agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following:The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.The Audited Standalone Financial Statement of the Company;Any other matter with the permission of the chair.
4 months agoUpsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following:The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.The Audited Standalone Financial Statement of the Company;Any other matter with the permission of the chair.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Upsurge Investment & Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120MH1994PLC079254</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Daya Dhavalbhai Savani <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mayank Goyal <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> 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. </div>
5 months agoCompliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulation 2018
5 months agoCompliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulation 2018
5 months agoAnnual reports
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