Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vineeta Ruia has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199211-07-2014
11-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vineeta Ruia has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201111-07-2014
Fixes Book Closure for AGM
Usha Martin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2014 to June 25, 2014 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on July 31, 2014.Further the Company has informed that, the cut-off date will be June 18, 2014 (evening) for the purpose of offering e-Voting facility to the members in respect of the business...06-06-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Usha Martin Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-05-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ICICI Prudential Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-05-2014
Updates
Usha Martin Ltd has informed BSE that the Company has decided to close down its Construction Steel Division at Agra.27-05-2014
Outcome of Board Meeting
Usha Martin Ltd has informed BSE that Mr. R. S. Thakur, an independent director on the Board of the Company, has been appointed as an advisor to the Company by the Board in its meeting on May 27, 2014 with effect from May 28, 2014. On account of such appointment, he will cease to be an independent director as defined in clause 49-l(A)(iii) of the listing agreement. He will, however, continue as a non-executive director on the Board of the Company.27-05-2014
Financial Results for March 31, 2014
Usha Martin Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.27-05-2014
Resignation of Director
Usha Martin Ltd has informed BSE that Mr. Nripendra Misra, an independent director of the Company has resigned from the board of directors of the Company on May 26, 2014.26-05-2014