Ushakiran Finance Share Price
31.16+0.00 (+0.00%)
-21.69% past 1 Year
Ushakiran Finance Ltd is engaged in the business of leasing dealing in shares etc.The company also proposes to commence merchant banking activities and step up leasing hire purchase and non
Corporate filings & documents
Announcements
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 dates: Wednesday 23.9.2026 to Tuesday 29.9.2026.2. Evoting Service provider - CDSL3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday 28.9.2026 (5:00 PM IST)4. Cutt off / Record Date: 22.9.2026.5. Date of AGM -Tuesday 29.9.2026 - at 1:00 PM through VC/OAVM.
1 month agoThis 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 dates: Wednesday 23.9.2026 to Tuesday 29.9.2026.2. Evoting Service provider - CDSL3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday 28.9.2026 (5:00 PM IST)4. Cutt off / Record Date: 22.9.2026.5. Date of AGM -Tuesday 29.9.2026 - at 1:00 PM through VC/OAVM.
1 month agoPlease 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 financial results for the quarter ended 30.6.2026.
1 month agoPlease 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 financial results for the quarter ended 30.6.2026.
1 month agoWe 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 results for the quarter ended 30.6.2026 along with the limited review report issued by statutory auditors.2.Based on recommendation of NRC the board recommended the appointment of Sri. T.R. Sekhar (DIN: 02943146) as Non executive Non independent Director of the company who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of members at the ensuing AGM of the company.3. apporval of secretarial auditors report for the year ended 31.3.2026.4. Approved the Directors report along with annexures5. OTHER items as mentioned in the attached outcome.
1 month agoWe 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 results for the quarter ended 30.6.2026 along with the limited review report issued by statutory auditors.2.Based on recommendation of NRC the board recommended the appointment of Sri. T.R. Sekhar (DIN: 02943146) as Non executive Non independent Director of the company who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of members at the ensuing AGM of the company.3. apporval of secretarial auditors report for the year ended 31.3.2026.4. Approved the Directors report along with annexures5. OTHER items as mentioned in the attached outcome.
1 month agowe 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 business:1. Approved the unaudited financial results for the quarter ended 30th June 2026along with limited review report issued by the statutory auditors.2. Based on recommendation of the Nomination and remuneration Committee the board recommended the reappointment of Sri. T.R. Sekhar(DIN: 02943146) as Non-Executive Non Independent director of the company who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of shareholders at the ensuing Annual General Meeting.3. Approved the Secretarial Audit Report for the year ended 31.3.2026 issued by Secretarial Auditors of the company.4. Approved the Directors report along with the annexures.5. other items as mentioned in the attached outcome.
1 month agowe 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 business:1. Approved the unaudited financial results for the quarter ended 30th June 2026along with limited review report issued by the statutory auditors.2. Based on recommendation of the Nomination and remuneration Committee the board recommended the reappointment of Sri. T.R. Sekhar(DIN: 02943146) as Non-Executive Non Independent director of the company who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of shareholders at the ensuing Annual General Meeting.3. Approved the Secretarial Audit Report for the year ended 31.3.2026 issued by Secretarial Auditors of the company.4. Approved the Directors report along with the annexures.5. other items as mentioned in the attached outcome.
1 month agoUshakiran 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 meeting of Board of Directors of the Company will be held on Monday the 3rd day of August 2026 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 and approve inter alia the unaudited financial results of the company for the quarter ended 30th June 2026.As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st July 2026 for declaration of the unaudited financial results by the company for the quarter ended 30th June 2026 and shall remain closed up to Wednesday 5th August 2026 (both days inclusive).
1 month agoUshakiran 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 meeting of Board of Directors of the Company will be held on Monday the 3rd day of August 2026 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 and approve inter alia the unaudited financial results of the company for the quarter ended 30th June 2026.As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st July 2026 for declaration of the unaudited financial results by the company for the quarter ended 30th June 2026 and shall remain closed up to Wednesday 5th August 2026 (both days inclusive).
1 month agoWe 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 2015 for your kind perusal.
1 month agoWe 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 2015 for your kind perusal.
1 month agoWe 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 13.11.2020 is not applicable to the company.
1 month agoWe 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 13.11.2020 is not applicable to the company.
1 month agoWe 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) regulations 2015 and the company has already appointment M/s. Venture Capital and Corporate Investments Private limtied as RTA as per Regulation 7(1) of SEBI (LODR) Regulations 2015.
1 month agoWe 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) regulations 2015 and the company has already appointment M/s. Venture Capital and Corporate Investments Private limtied as RTA as per Regulation 7(1) of SEBI (LODR) Regulations 2015.
1 month agoWe 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) Regulations read with SEBi Circular dated 13.11.2019 is not applicable and as such there is not requirement to open a escrow account or create a lien.
1 month agoWe 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) Regulations read with SEBi Circular dated 13.11.2019 is not applicable and as such there is not requirement to open a escrow account or create a lien.
1 month agoWe would like to inform your good office that the following regulations of SEBI (LODR) Regulations 2015 are not applicable to the company1. Reg 51 (1) & 51 (2)2. Reg 52(1)3. Reg 52(4) and Reg 52(6) 4. Reg 54 (2) and 54 (3)5. Reg 52(7) and Reg 52 (7A).
1 month agoWe would like to inform your good office that the following regulations of SEBI (LODR) Regulations 2015 are not applicable to the company1. Reg 51 (1) & 51 (2)2. Reg 52(1)3. Reg 52(4) and Reg 52(6) 4. Reg 54 (2) and 54 (3)5. Reg 52(7) and Reg 52 (7A).
1 month agoThis 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 ended 30.6.2026 and therefore the payment of interest/dividend/prinicipal obligations does not arise.
1 month agoThis 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 ended 30.6.2026 and therefore the payment of interest/dividend/prinicipal obligations does not arise.
1 month agoWith 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 and Corporate Investments Private Limited RTA for the quarter ended 30.6.2026.Kindly take the above mentioned document on your record and oblige.
1 month agoWith 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 and Corporate Investments Private Limited RTA for the quarter ended 30.6.2026.Kindly take the above mentioned document on your record and oblige.
1 month agoIn 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 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 from 1.7.2026 to will continue to remain closed till 48 hours after the declaration of unaudited financial results for the quarter ending 30.6.2026.The Date of Board meeting for consideration of unaudited financial results for the quarter ending 30.6.2026 shall be intimated seperately.
2 months agoIn 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 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 from 1.7.2026 to will continue to remain closed till 48 hours after the declaration of unaudited financial results for the quarter ending 30.6.2026.The Date of Board meeting for consideration of unaudited financial results for the quarter ending 30.6.2026 shall be intimated seperately.
2 months agoPlease find attached herewith newspaper cuttings published in Business standard (English) on 30.5.2026 and in Telugu Prabha (Telugu) on 30.5.2026 with regard to publication of Audited Financial results for the quarter and year ended 31.3.2026.
3 months agoPlease find attached herewith newspaper cuttings published in Business standard (English) on 30.5.2026 and in Telugu Prabha (Telugu) on 30.5.2026 with regard to publication of Audited Financial results for the quarter and year ended 31.3.2026.
3 months agoAppointment of M/s. CRK & Associates Chartered Accountants as internal auditors of the company for the year 2026-2027.
3 months agoAppointment of M/s. CRK & Associates Chartered Accountants as internal auditors of the company for the year 2026-2027.
3 months agoPursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its Meeting held today i.e. Thursday 29th May 2025 had inter-alia considered and approved the following:1. The Audited financial results for the quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement as at 31.3.2026.2. The Audited Financial statements for the Year ended 31st March 2026.3. Appointment of M/s. CRK & Associates Chartered Accountants as Internal Auditors of the company for the year 2026-2027.
3 months agoPursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its Meeting held today i.e. Thursday 29th May 2025 had inter-alia considered and approved the following:1. The Audited financial results for the quarter and year ended 31st March 2026 along with Statement of Assets and Liabilities and Cash Flow Statement as at 31.3.2026.2. The Audited Financial statements for the Year ended 31st March 2026.3. Appointment of M/s. CRK & Associates Chartered Accountants as Internal Auditors of the company for the year 2026-2027.
3 months agoWe are herewith enclosing the following:1. Audited financial results for the quarter and year ended 31.3.2026.2. Appointment of M/s. CRK & Associates Chartered accountants as internal auditors for the year 2026-2027.3.. Independent auditors report on the financial results for the quarter and year ended 31.3.2026.4. Statement of deviation or variation as per regulation 32 of SEBI (LODR) regulations 2015.
3 months agoUshakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 29th day of May 2026 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 and approve inter alia the Audited financial statements and Audited financial results of the company for the quarter and year ended 31st March 2026.As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st April 2026 for declaration of the Audited financial results by the company for the quarter and year ended 31st March 2026 and shall remain closed up to Tuesday 2nd June 2026 (both days inclusive).
3 months agoWe wish to inform that the company has not issued any municipal debt securities or any other instrument and as such the provisions of SEBI (Issue and listing of Municipal Debt Securities) Regulations 2015 read with SEBI Circular dated 13.11.2019 is not applicable to the company and as such there is no requirement to open a escrow account or create a lien.
3 months agoWe wish to inform that the company has not issued any municipal debt securities or any other instrument and as such the provisions of SEBI (Issue and listing of Municipal Debt Securities) Regulations 2015 read with SEBI Circular dated 13.11.2019 is not applicable to the company and as such there is no requirement to open a escrow account or create a lien.
3 months agoWe are herewith enclosing an undertaking for the quarter 31.3.2026 regarding website of the company is functional and updated in accordance with reg 46 of SEBI (LODR) regulations 2015 for your kind perusal and records.
4 months agoWe are herewith enclosing an undertaking for the quarter 31.3.2026 regarding website of the company is functional and updated in accordance with reg 46 of SEBI (LODR) regulations 2015 for your kind perusal and records.
4 months agoWith respect to the above cited subject we would like to inform your good office that the following regulations of SEBI (LODR) regulations 2015 as amended are not applicable to the company.1. Reg 51(1) and 51(2)2. Reg 52(1)3.Reg 52(4) and 52 (6)4. Reg 54 (2) and 54(3)5. Reg 52(7) and 52(7A).We hereby certify that the company has not issued any non convertible securities or instruments of similar nature at any time and therefore the disclosures required as per aforementioned regulations are not applicable to the company.
4 months agoWith respect to the above cited subject we would like to inform your good office that the following regulations of SEBI (LODR) regulations 2015 as amended are not applicable to the company.1. Reg 51(1) and 51(2)2. Reg 52(1)3.Reg 52(4) and 52 (6)4. Reg 54 (2) and 54(3)5. Reg 52(7) and 52(7A).We hereby certify that the company has not issued any non convertible securities or instruments of similar nature at any time and therefore the disclosures required as per aforementioned regulations are not applicable to the company.
4 months agoThis is with reference to Regulation 57 of the SEBI(LODR) regulations 2015 as amended we hereby certify that the company has not issued any non convertible securities during the quarter ended 31.3.2026 and therefore the payment of interest/divident/principal obligations does not arise.
4 months agoThis is with reference to Regulation 57 of the SEBI(LODR) regulations 2015 as amended we hereby certify that the company has not issued any non convertible securities during the quarter ended 31.3.2026 and therefore the payment of interest/divident/principal obligations does not arise.
4 months agoWe wish to inform that the company has not issued any non convertible debt securities Non convertible redeemable preference shares (NCRPS) and commercial papers or any other instruments and as such the SEBI Circular dated 13.11.2020 is not applicable to the company.
4 months agoIn compliance with regulation 13(3) of SEBI(LODR) Regulations 2015 please find enclosed the compliance report on investor grievances of the company for the quarter ended 31.3.2026.
4 months agoIn reference to the SEBI Circular dated 26.11.2018 with regard to fund raising by issuance of debt securities by large entities we hereby confirm that we are not identified as a large corporate as on 31.3.2026 as per the applicability criteria given under SEBI Circular dated 26.11.2018 read with SEBI Circular dated 19.10.2023 We hereby confirm that USHAKIRAN FINANCE LIMITED is not a large corporate as per applicability criteria mentioned in clause 3 of said circular.
4 months agoIn reference to the SEBI Circular dated 26.11.2018 with regard to fund raising by issuance of debt securities by large entities we hereby confirm that we are not identified as a large corporate as on 31.3.2026 as per the applicability criteria given under SEBI Circular dated 26.11.2018 read with SEBI Circular dated 19.10.2023 We hereby confirm that USHAKIRAN FINANCE LIMITED is not a large corporate as per applicability criteria mentioned in clause 3 of said circular.
4 months agoWe wish to inform that the company had already appointed Mrs. Sanjana Jain as company secretary and compliance officer of the company on 4.5.2019 as per reg 6(1) of SEBI (LODR) regulations 2015 and the company has appointed M/s. Venture Capital and Corporate Investments Private Limited as RTA as per reg 7(1) of SEBI (LODR) Regulations 2015.
4 months agoWe wish to inform that the company had already appointed Mrs. Sanjana Jain as company secretary and compliance officer of the company on 4.5.2019 as per reg 6(1) of SEBI (LODR) regulations 2015 and the company has appointed M/s. Venture Capital and Corporate Investments Private Limited as RTA as per reg 7(1) of SEBI (LODR) Regulations 2015.
4 months agoThis is to inform that the Annual Secretarial compliance report under reg 24A of SEBI (LODR) regulations as amended 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 shall not apply to the listed entities having paid up capital of RS. 10 Crores and Networth not exceeding RS.25 Crores as on the last day of the previous financial year. The paid up share capital of the company is Rs.2.55 Crores and the networth of the company for the financial year is Rs.16.50 Crores which is less than Rs.25 Crores as on the last day of previous financial year i.e. 31.3.2025 respectively.Consequently the company is also exempted from submitting the annual secretarial compliance report for the year ended 31.3.2026 to the stock exchange.The XBRL facility is not available for submitting non applicability of Annual secretarial compliance report.
4 months agoThis is to inform that the Annual Secretarial compliance report under reg 24A of SEBI (LODR) regulations as amended 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 shall not apply to the listed entities having paid up capital of RS. 10 Crores and Networth not exceeding RS.25 Crores as on the last day of the previous financial year. The paid up share capital of the company is Rs.2.55 Crores and the networth of the company for the financial year is Rs.16.50 Crores which is less than Rs.25 Crores as on the last day of previous financial year i.e. 31.3.2025 respectively.Consequently the company is also exempted from submitting the annual secretarial compliance report for the year ended 31.3.2026 to the stock exchange.The XBRL facility is not available for submitting non applicability of Annual secretarial compliance report.
4 months agoAnnual reports
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Company details
Registered office
405 Raghava Ratna Towers Chirag Ali Lane Hyderabad Telangana PIN: 500001 Tel No: 040- 23201073 Fax No: 040- 23204273 Email: [email protected] Internet: www.uflfinance.com
Registrars
Aurum, Door No 4-50/P-II/57/4F&5F Plot No 57, 4th & 5th Floors, Jayabheri Enclave Phase - II, Gachibowli(Old Address:12-10-167, MIG- 167,Bharat Nagar Colony, Hyderabad – 500018.)Phone: +91-40-23818475/6Fax : +91-40-23868024Email: info@vccili Aurum, Door No 4-50/P-II/57/4F&5F Plot No 57 4th & 5th Floors Jayabheri Enclave Phase - II, Gachibowli PIN: Tel No: 23818475,23868257,35164910 Fax No: NULL Email: [email protected] Internet: www.vccipl.com
Management
Sanjana Jain, Company Secretary & Compliance Officer
T Govardhana Rao, Non Executive Independent Director
Sridevi Madati, Non Executive Independent Director
TR Sekhar, Non Executive Director
T Adinarayana, Chairman
Details
BSE 511507
NSE NULL
ISIN INE697C01011