Opening of Trading Window
With reference to the intimation regarding closure of trading window, Usha Martin Ltd has now informed BSE that the trading window of the Company is now open.26-09-2014
26-09-2014
Clarification from Usha Martin Ltd
The Exchange had sought clarification from Usha Martin Ltd with respect to the media reports titled "SC cancels all but four coal block allocations" appearing in Business Standard on September 25, 2014.Usha Martin Ltd replied as under:"We wish to inform you that as per order of Hon'ble Supreme Court of India , the Company's operating coal mine at Kathautia, Daltonganj in the State of Jharkhand allotted in 2003 by the Government with...25-09-2014
Outcome of Board Meeting (Board approves Rights Issue of equity shares)
Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2014,has resolved to raise funds by way of a rights issue of equity shares of face value of Re. 1 each, aggregating up to Rs. 200 Crores including premium ("Rights Issue"), subject to all applicable statutory and regulatory approvals....16-09-2014
Updates on Results of Postal Ballot
Usha Martin Ltd has submitted to BSE that a copy of the minutes of announcement of results of Postal Ballot on September 09, 2014.15-09-2014
Board Meeting on Sep 16, 2014
Usha Martin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, inter alia, to discuss and consider various fund raising options, including but not limited to, issuance of equity shares and / or other related instruments by way of a rights issue.12-09-2014
Closure of Trading Window
Usha Martin Ltd has informed BSE that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company is closed with immediate effect till further notice.09-09-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Usha Martin Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A, along with Scrutinizer's Report.09-09-2014
Updates on Outcome of AGM
Usha Martin Ltd has submitted to BSE a copy of the Minutes of the 28th Annual General Meeting (AGM) of the Company held on July 31, 2014.03-09-2014
Updates on Disclosure of Voting result of AGM (Clause 35A)
Usha Martin Ltd has submitted to BSE a copy of the details of Voting results at the Annual General Meeting of the Company held on July 31, 2014, under Clause 35A.18-08-2014
Notice of Postal Ballot
Usha Martin Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.11-08-2014