Board Meeting rescheduled
With reference to the earlier letter dated May 01, 2015 intimating about the board meeting of the Company on May 09, 2015, inter alia, to consider approval of audited accounts of the Company for the year ended March 31, 2015, In this connection, Usha Martin Ltd has now informed BSE that that the said meeting will be held at a later date. Board to consider dividend
Usha Martin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider approval of audited accounts of the Company for financial year ended March 31, 2015 and to recommend dividend, if any.Further, the Company has informed that in accordance with SEBI (Prevention of Insider Trading) Regulations, 1992, the trading window of the Company will be closed with effect from May 02, 2015 to May 10, 2015 (both days inclusive). Updates on Outcome of EGM
Usha Martin Ltd has submitted to BSE a copy of minutes of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2015. Shareholding Pattern For March 31, 2015
Usha Martin Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates
Usha Martin Ltd has informed BSE that subsequent to the approval of the shareholders at the Extra Ordinary General Meeting held on March 16, 2015, the Company has allotted 34,285,600 convertible equity warrants to promoters and promoters group on receipt of in principle approvals from stock exchanges and the application money equivalent to 25% of the total consideration for the above warrants. Updates
With reference to the letter dated March 04, 2015, Usha Martin Ltd has now informed BSE that the Company has received formal communication from the Nominated Authority for allocation of Brinda and Sasai Coal Block in favour of the Company. Disclosure of Voting results of EGM (Clause 35A)
Usha Martin Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2015, under Clause 35A. Newspaper advertisement regarding Corrigendum of the Notice of EGM Notice
Usha Martin Ltd has submitted to BSE a copy of Newspaper advertisement regarding Corrigendum of the Notice of EGM Notice. Corrigendum to EGM Notice
Usha Martin Ltd has informed BSE regarding Corrigendum to EGM Notice. Updates
Usha Martin Ltd has informed BSE that the Company participated in e-auction of Brinda and Sasai coal block on March 04, 2015 for meeting captive requirements of coal for steel making and power generation. The Company was last highest bidder at Rs. 1804 per tonne. The formal communication from Nominated Authority about Company winning the coal block is to be received.