Updates
Usha Martin Ltd has informed BSE that Mr. Partha S Bhattacharyya has been appointed as an Independent Director of the Company for a period of 5 years upto July 30, 2019 at the Annual General Meeting of the Company held on July 31, 2014.Further, in accordance with the provisions of the Companies Act, 2013, the existing independent directors namely Mr. Salil Singhal, Mr. G N Bajpal, Mr. Jitendra Balakrishnan and Mrs. Ramni Nirula were appointed... Disclosure of Voting results of AGM (Clause 35A)
Usha Martin Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting of the Company held on July 31, 2014, under Clause 35A. Results Press Release
Usha Martin Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014. Financial Results & Limited Review for June 30, 2014
Usha Martin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Updates
Usha Martin Ltd has informed BSE that the Board of Directors of the Company approved obtaining consent of shareholders by means of a special resolution for the limit of borrowing power under Section 180(1)(c) and limit for creation of security under Section 180(1)(a) of the Companies Act, 2013 in line with the requirement of the General Circular No.4 dated March 25, 2014 issued by the Ministry of Corporate Affairs. The postal ballot formalities for... 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 July 31, 2014 which will inter alia consider approval of unaudited financial results of the Company for the quarter ended June 30, 2014 alongwith 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 from July 25, 2014 to August 01, 2014 (both days inclusive). Shareholding Pattern For June 30, 2014
Usha Martin Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Updates on ensuing AGM on July 31, 2014
Usha Martin Ltd has informed BSE that consequent to the resignation of Mr. R S Thakur as a director of the Company on July 10, 2014 and termination of the advisory agreement with Mr. Thakur, the Company wishes to advise the shareholders that it is withdrawing Item No. 10 of the Notice dated June 25, 2014 convening the 28th Annual General Meeting of the Company which proposed a special resolution to consider remuneration payable to Mr. R S Thakur... AGM on July 31, 2014
Usha Martin Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 31, 2014. Outcome of Board Meeting
Usha Martin Ltd has informed BSE that Mr. R. S. Thakur, a non executive director of the Company has resigned from the board of directors of the Company on July 10, 2014 due to time constraints on account of his involvement in other business assignments.