| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 7 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Usha Financial Services Limited has informed the Exchange about submission of disclosure under Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per NSE Announcement dated On : 12.05.2025) Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2025. | ||
| Board Meeting | 26 Mar 2025 | 21 Mar 2025 |
| To approve the allotment of 12% Secured redeemable Non-Convertible Debentures on private placement basis Usha Financial Services Limited has informed the Exchange regarding Board meeting held on March 26, 2025. (As Per NSE Announcement Dated on: 26.03.2025) | ||
| Board Meeting | 12 Mar 2025 | 18 Mar 2025 |
| Usha Financial Services Limited has informed the Exchange regarding change in Registered Office of the company | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| To consider Fund Raising through issuance of non-convertible debentures on private placement basis Usha Financial Services Limited has informed the Exchange regarding Board meeting held on January 31, 2025. (As Per NSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 14 Dec 2024 | 14 Dec 2024 |
| Usha Financial Services Limited has informed the Exchange regarding Board meeting held on December 14, 2024. | ||
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