ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
40 announcements
Usha Financial Services Limited announced the successful passage of nine resolutions at its EGM. Shareholders approved director appointments and increased borrowing limits with requisite majority.
Usha Financial Services Limited re-designated Nitesh Kumar Jha as Non-Executive Independent Director. The change was effective from May 15, 2026, strengthening the company's board governance.
Usha Financial Services scheduled a board meeting for May 21, 2026. Directors will consider audited annual results and a proposed debt fund raise.
Usha Financial Services Limited has convened an EGM on May 15, 2026. Key agenda items include approving ₹140 Crore in related party inter-corporate loans for FY 2026-27, increasing borrowing limits, and re-appointing Mr. Nitesh Kumar Jha as an Independent Director. The meeting will be conducted via video conferencing.
Usha Financial Services Limited announced outcomes from its April 20, 2026 board meeting. Key decisions include the resignation of the CFO, appointment of an internal auditor, and approval of an increased borrowing limit. The board also reviewed material related party transactions with entities including Nupur Recyclers and Uninav Developers for FY 2026-2027.
Usha Financial Services Limited has appointed M/s NGSG & Associates as Internal Auditor for the financial year 2026-2027. Approved by the Board on April 20, 2026, the appointment is for a term of one year in accordance with Section 138 of the Companies Act, 2013.
Usha Financial Services Limited submitted its compliance certificate for the quarter ended March 31, 2026, confirming the maintenance of a Structured Digital Database. The company reported capturing 31 required events during the period with no non-compliances observed, as per SEBI (Prohibition of Insider Trading) Regulations.
Usha Financial Services Limited has scheduled a Board Meeting for April 20, 2026, to discuss various business agendas. The meeting is a routine corporate governance event as per SEBI regulations, and no price-sensitive financial details were disclosed in the preliminary intimation.
Usha Financial Services Limited promoters submitted their yearly declaration under SEBI SAST Regulations for FY 2025-26. The promoters, holding a 74.96% stake, confirmed that no encumbrances were made on their shares during the period. This is a routine regulatory compliance filing.
Mr. Prashant Raghuwanshi has resigned as the Chief Financial Officer of Usha Financial Services Limited, effective April 3, 2026. The resignation is attributed to his other professional commitments. The company is now required to appoint a successor to ensure leadership continuity in its financial operations.