Ushakiran Finance Ltd(Ushakiran Fin.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	17-Aug-2023	-	-
AGM 27/09/2023 This is to inform you that the register of members & share trasfer books of the company will remain closed during the below mentioned period for the purpose of 37th annual feneral meeting. 1, Approved the unaudited financial results for the quarter ended 30th June, 2023. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 37 Annual General Meeting and the AGM will be held on Wednesday, the 27th day of September, 2023 at 1.00 P.M. through VC/OAVM and also approved the Directors Report and Annual Report 2022- 2023. 4. The Register of Members and Share Transfer Registers will be closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both the days inclusive) and the record date (cut-off date} will be 20th September, 2023 (As Per BSE Announcement Dated on 14.08.2023) We are herewith forwarding the proceedings of the 37th AGM of the company held on 27-09-2023 at 1:00 PM through VC/OAVM for your persual. (As Per BSE Announcement dated on 28.09.2023) With reference to the captioned subject, please find enclosed herewith , a copy of the 37th Annual General meeting Minutes. This is for your information and necessary records. (As Per BSE Announcement Dated on 19.10.2023) This has reference to your email dated 6.4.2024 with respect to delay in filing of AGM Proceedings of the 37th AGM held on 27th September, 2023. We would like to submit that due to technical glitches, there has been an inadvertent delay in submission of proceedings of 37th AGM held on 27.9.2023. The company submitted the proceedings within 24 hours instead of 12 hours. We would like to bring to emphasize that this error was unintentional and does not reflect any misinformation about our company. We do understand the importance of accurate and timely reporting and confirm that no unpublished material information was part of proceedings of the AGM. We regret very much for the inconvenience caused and appreciate your understanding in this matter. We abide by the law and delay was purely unintentional without any malafide intention and the same may please be condoned. Further we are also herewith enclosing the copy of earlier submission of proceedings of 37th AGM filed with BSE Ltd., (As Per BSE Announcement dated on 12.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.