Usha Financial Services Ltd (USHAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Usha Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Quarterly Compliance Report on the Corporate Governance pursuant to Regulation 27(2) and Statement of Investor Complaints pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.
Others (Uncategorized) · 23 Oct 2026, 9:55 pm
Usha Financial Services Limited has informed the Exchange regarding allotment of second tranche of 279 Unlisted 12% Secured, redeemable, Non-Convertible securities approved at its meeting held on October 16, 2026 out of the total issue of 10 crore rupees
Others (Uncategorized) · 16 Oct 2026, 9:55 pm
Usha Financial Services Allots Rs 2.79 Crore Unlisted NCDs in Second Tranche Usha Financial Services Limited approved the allotment of a second tranche of 279 unlisted, 12% secured, redeemable, non-convertible debentures (Series "R") on a private placement basis on 16th Oct'26. Issued at a face value of Rs 1,00,000 each, the tranche aggregates to Rs 2.79 crore out of a total approved issue size of Rs 10.00 crore. The instrument carries a fixed monthly coupon of 12% p.a., a 4-year tenure maturing on 29th Sep'30, and is secured by first-charge hypothecation on identified receivables.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026.
Outcome · 16 Oct 2026, 9:44 pm
Usha Financial Services Approves Second Tranche NCD Allotment via Private Placement The Board of Directors of Usha Financial Services Limited, in its meeting held on 16th Oct'26, approved the allotment of the second tranche of 279 unlisted, 12% secured, redeemable, non-convertible debentures (Series "R") on a private placement basis. The issuance strengthens the company's debt financing structure under its secured borrowing program.
Usha Financial Services Limited has informed the Exchange regarding Allotment of Non-Convertible Debentures on Private Placement basis pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 30 Sept 2026, 10:38 pm
Usha Financial Services Approves Allotment of 12% Secured NCDs Usha Financial Services Limited's board approved the allotment of the first tranche of 370 unlisted, 12% secured, redeemable Non-Convertible Debentures (Series "R") on a private placement basis on 30th Sep'26. The allotment raised Rs 3.70 crore against a total approved issue size of Rs 10.00 crore. The instruments carry a face value of Rs 1,00,000 each, feature a four-year tenure maturing on 29th Sep'30, offer a 12% p.a. monthly coupon, and are secured by a first exclusive charge on identified receivables.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Wednesday, September 30, 2026 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 30 Sept 2026, 10:29 pm
Usha Financial Approves Allotment of 12% Secured NCDs on Private Placement Usha Financial Services Limited announced that its Board of Directors approved the allotment of the first tranche of unlisted 12% secured, redeemable, non-convertible debentures (Series "R") on a private placement basis during its meeting held on 30th Sep'26.
Usha Financial Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 6:36 pm
Usha Financial Services Shareholders Approve Material Related Party Transactions at EGM Shareholders of Usha Financial Services Limited approved all proposed ordinary resolutions with 100% majority at the EGM held on 26th Sep'26. The approved resolutions include approval of material related party transactions with Uninav Developers Private Limited and ratification and approval of transactions with Uninav Buildcon Private Limited for FY26-27. For each resolution, 221,822 valid votes (representing 100% of eligible votes polled from non-institutional public shareholders) voted in favor. Promoter and promoter group members holding 21,092,912 shares were ineligible to vote pursuant to SEBI LODR regulations.
Usha Financial Services Limited has informed the Exchange regarding Proceedings of 02nd Extraordinary General Meeting of M/s Usha Financial Services Limited for the financial year 2025-26 held on Saturday, September 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Annual General Meeting · 26 Sept 2026, 11:47 pm
Usha Financial Services Concludes EGM on Material Related Party Transactions Usha Financial Services Limited conducted its 2nd Extraordinary General Meeting on 26th Sep'26 via video conferencing. The meeting considered ordinary resolutions regarding the approval of material related-party transactions with Uninav Developers Private Limited and the ratification and approval of material related-party transactions with Uninav Buildcon Private Limited for FY27. Remote e-voting was conducted from 23rd Sep'26 to 25th Sep'26 alongside e-voting during the EGM. Final voting results will be declared and disseminated to the NSE within two working days of the meeting's conclusion.
Usha Financial Services Limited has informed the Exchange about Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Others (Uncategorized) · 24 Sept 2026, 10:28 pm
Usha Financial Services Approves ₹10 Crore Unlisted NCD Issuance Usha Financial Services has approved the issuance of up to 1,000 Series “R” 12% Secured, Redeemable, Non-Convertible Debentures (NCDs) of face value ₹1,00,000 each, raising up to ₹10 Crore on a private placement basis. The unlisted NCDs carry a four-year tenure with a fixed coupon rate of 12.00% per annum payable monthly and redemption at par. The issue is backed by a first and exclusive charge via hypothecation over identified receivables in favor of the Debenture Trustee.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Thursday, September 24, 2026, at 04:00 P.M. pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 24 Sept 2026, 10:25 pm
Usha Financial Services Approves Private Placement of NCDs Series R Usha Financial Services Limited announced that its Board of Directors approved the issuance of Non-Convertible Debentures on a private placement basis under Series "R" at its meeting held on 24th Sep'26. Additionally, the board approved the appointment of a Debenture Trustee to oversee the proposed issuance.
USHA FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 24-Sep-2026 to consider Fund raising.
Intimation · 22 Sept 2026, 12:05 am
Usha Financial Services to Consider Fund Raising on 24th Sep'26 Usha Financial Services Limited has scheduled a meeting of its Board of Directors on 24th Sep'26. The board will convene to evaluate and consider various proposals for fund raising, subject to requisite regulatory and shareholder approvals.
To consider Fund Raising
Others (Uncategorized) · 22 Sept 2026, 12:03 am
Usha Financial Services Board to Consider NCD Issuance on Private Placement Usha Financial Services Limited has scheduled a meeting of its Board of Directors on 24th Sep'26 to consider and approve the issuance of Non-Convertible Debentures (NCDs) under "Series R" on a private placement basis.
Usha Financial Services Limited has informed the Exchange regarding allotment of Non-Convertible Debentures on Private Placement basis pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 21 Sept 2026, 11:25 pm
Usha Financial Services Approves Allotment of Rs 5 Crore Unlisted Secured NCDs Usha Financial Services Limited’s board approved the allotment of 500 unlisted, rated, senior, secured, redeemable NCDs on private placement at Rs 1,00,000 face value, aggregating to Rs 5.00 crore on 21st Sep'26. The NCDs carry a fixed coupon of 13.15% p.a. payable quarterly, with a tenure of 18 months and 5 days maturing on 26th Mar'28. The issue is backed by a first exclusive charge on identified receivables and will be redeemed at par across six quarterly installments of Rs 83.33 lakh each starting 26th Dec'26.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Monday, September 21, 2026 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 21 Sept 2026, 11:22 pm
Usha Financial Services Approves Allotment of 13.15% Secured NCDs The Board of Directors of Usha Financial Services approved the allotment of 13.15% unlisted, rated, senior, secured, transferable, redeemable non-convertible debentures (*13.15%USFLMar2028*) on a private placement basis in its meeting held on 21st Sep'26.
Usha Financial Services Limited has informed the Exchange about Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
Others (Uncategorized) · 19 Sept 2026, 10:48 pm
Usha Financial Services Approves ₹5 Crore NCD Issue via Private Placement Usha Financial Services Limited announced the issuance of up to 500 unlisted, rated, senior, secured, redeemable non-convertible debentures (NCDs) of face value ₹1,00,000 each, raising up to ₹5 crore on a private placement basis. The NCDs carry a fixed coupon of 13.15% p.a. payable quarterly with a tenure of 18 months and 5 days. The instrument is secured by a first exclusive charge on identified receivables and will be redeemed at par in equal instalments starting 26th Dec'26 through 26th Mar'28 without redemption premium.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Saturday, September 19, 2026, at 04:00 P.M. pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 19 Sept 2026, 10:43 pm
Usha Financial Services Approves Issuance of 13.15% Secured Non-Convertible Debentures The Board of Directors of Usha Financial Services Limited, at its meeting on 19th Sep'26, approved the issuance of 13.15% unlisted, rated, senior, secured, transferable, redeemable, non-convertible debentures (NCDs) on a private placement basis. Additionally, the board approved the appointment of a debenture trustee to oversee the issuance.
To consider Fund Raising
Intimation · 17 Sept 2026, 12:03 am
Usha Financial Services Board to Consider NCD Issuance via Private Placement Usha Financial Services Limited has scheduled a Board of Directors meeting on 19th Sep'26 to consider and approve fund raising via the issuance of unlisted, rated, senior, secured, transferable, and redeemable Non-Convertible Debentures (NCDs) on a private placement basis.
USHA FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 19-Sep-2026 to consider Fund raising.
Intimation · 16 Sept 2026, 11:58 pm
Usha Financial Services to Consider Fund Raising on 19th Sep'26 Usha Financial Services Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled for 19th Sep'26. The board will convene primarily to discuss, evaluate, and consider various fund-raising options for the company.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting outcome of Board Meeting held on Wednesday, September 16, 2026, at 04:30 P.M. pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 16 Sept 2026, 11:54 pm
Usha Financial Services Withdraws 13.15% NCD Issuance Due to Non-Receipt of Monies Usha Financial Services Limited announced that its Board of Directors, in a meeting held on 16th Sep'26, approved the withdrawal and closure of its proposed issuance of 13.15% unlisted, rated, senior, secured, transferable, redeemable, non-convertible debentures (NCDs) on a private placement basis. The cancellation of the debt issue was attributed to the non-receipt of subscription monies from investors.
Usha Financial Services Limited has informed the Exchange about issue of Securities pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Others (Uncategorized) · 15 Sept 2026, 10:18 pm
Usha Financial Services Approves ₹5 Crore NCD Private Placement Issuance Usha Financial Services Limited has approved the private placement issuance of up to 500 unlisted, rated, senior, secured, transferable, redeemable Non-Convertible Debentures (NCDs) of face value ₹1,00,000 each, aggregating up to ₹5 Crore. The instrument carries a fixed coupon rate of 13.15% per annum payable quarterly, with a tenure of 18 months and 10 days. The debentures are secured by a first exclusive charge on identified receivables and will be redeemed at par across six quarterly installments starting 26th Dec'26 through 26th Mar'28.
Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Tuesday, September 15, 2026, at 04:00 P.M. pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 15 Sept 2026, 10:15 pm
Usha Financial Services Approves Fresh NCD Issuance and Series K Redemption The Board of Directors of Usha Financial Services approved the private placement issuance of 13.15% unlisted, rated, senior, secured, transferable, redeemable Non-Convertible Debentures (NCDs) on 15th Sep'26. Additionally, the board approved the appointment of a Debenture Trustee and cleared the redemption of its existing 12% secured, redeemable NCDs (Series K).
Usha Financial Services Limited has informed the Exchange about issue of Securities pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
Others (Uncategorized) · 12 Sept 2026, 12:23 am
Usha Financial Services Approves ₹200 Crore NCD Issuance via Private Placement Shareholders of Usha Financial Services Limited approved the issuance of secured, unsecured, perpetual, listed, or unlisted Non-Convertible Debentures (NCDs) up to ₹200 crore at the AGM held on 9th Sep'26, with voting results declared on 11th Sep'26. The fundraising will occur via private placement in one or more tranches across up to ~20,000 securities over a one-year validity period from 9th Sep'26 to 8th Sep'27. Specific terms, including coupon rates, tenure, maturity dates, and security charges, will be determined by management and board approval.
Usha Financial Services Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 11 Sept 2026, 11:34 pm
Usha Financial Services Approves Key Board Appointments at 30th AGM Usha Financial Services Limited approved key director appointments at its 30th AGM on 9th Sep'26, with voting results declared on 11th Sep'26. Shareholders approved the re-appointment of Non-Executive Non-Independent Director Mrs. Nupur Gupta for a three-year term. Additionally, Mr. Sudhanshu Singhal was appointed and regularized as Non-Executive Independent Director for a two-year tenure effective 3rd Aug'26 through 2nd Aug'28. Singhal brings over a decade of corporate governance, RBI, and FEMA regulatory expertise to the board.
Usha Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 09, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 11 Sept 2026, 10:46 pm
USHA FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 15-Sep-2026 to consider Fund raising.
Intimation · 10 Sept 2026, 12:46 am
Usha Financial Services Schedules Board Meeting on 15th Sep'26 for Capital Raising Usha Financial Services Limited has notified the stock exchange that its Board of Directors is scheduled to meet on 15th Sep'26 to consider and evaluate proposals for fund raising. Specific details regarding the method, instrument, and quantum of the capital raise will be finalized during the meeting, subject to regulatory, statutory, and shareholder approvals as applicable.
To consider Fund Raising through issuance of Unlisted Non-Convertible Debentures.
Intimation · 10 Sept 2026, 12:41 am
Usha Financial Services Board to Consider Unlisted NCD Issuance Usha Financial Services Limited has scheduled a Board of Directors meeting for 15th Sep'26. The board will inter-alia consider and approve a proposal for fund raising via the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis, pursuant to Regulation 29 of SEBI LODR Regulations.