EGM Re-scheduled on March 16, 2015
With reference to the earlier letter dated January 31, 2015 inter-alia fixing the date for Extra Ordinary General Meeting of members for issue of convertible warrants on preferential basis to promoters, Usha Martin Ltd has now informed BSE that the date of said Extra Ordinary General Meeting of members is now proposed to be held on March 16, 2015, instead of March 09, 2015 intimated earlier.... Updates
Usha Martin Ltd has informed BSE that subsequent to de-allocation of coal mines by the Hon'ble Supreme Court of India, on February 15, 2015 the Company participated in e-auction of Kathautia coal block which is being operated by the Company till March, 2015. At the last bid value of Rs. 2860 per tonne, the Company took a deliberate decision of not being part of such aggressive bidding for the same not having economic justification for DRI making.... Outcome of Board Meeting (EGM on March 09, 2015)
Usha Martin Ltd has informed BSE that the Board of Directors of the Company has proposed to issue warrants convertible into equity shares of Re. 1 each to the promoters, their families and associates for an amount of Rs. 120 crores at a price to be decided as per prevailing SEBI regulations, rounded off to next Rupee or Rs. 35 per share, whichever is higher.The Board has also decided to call a meeting of the shareholders of the Company for seeking their approval on March 09, 2015. Financial Results with Results Press Release & Limited Review for Dec 31, 2014
Usha Martin Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Usha Martin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider approval of unaudited financial results of the Company for the quarter and nine months ended December 31, 2014 along with Limited Review Report of Auditors pursuant to Clause 41 of the Listing Agreement.... Shareholding Pattern For December 31, 2014
Usha Martin Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Results Press Release
Usha Martin Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2014. Financial Results & Limited Review for Sept 30, 2014
Usha Martin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Closure of Trading Window
Usha Martin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2014, inter alia, consider approval of unaudited financial results of the Company for the quarter and half year ended September 30, 2014 along with Limited Review Report of Auditors.Further, in accordance with SEBI (Prevention of Insider Trading) Regulation, 1992, the trading window of the Company will be closed with effect... Shareholding Pattern For September 30, 2014
Usha Martin Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.