USHA MARTIN LTD. - 517146 - Un-Audited Financial Results Of The Company On Standalone And Consolidated Basis For The Quarter Ended 30Th June 2022
Un-audited financial results of the Company on standalone and consolidated basis for the quarter ended 30th June 2022 USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings and Research Pvt. Ltd. has revised the Company's Outlook to 'Positive' from 'Stable' while affirming Long Term Issuer Rating and Short-Term Credit facilities rating at 'IND A' and 'IND A1' respectively. We have received an intimation from the aforementioned Rating Agency today in this regard. The relevant press release by the Rating Agency is available on the website of the Agency. USHA MARTIN LTD. - 517146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Usha Martin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here USHA MARTIN LTD. - 517146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. USHA MARTIN LTD. - 517146 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Regulations"), a summary of the proceedings of the 36th Annual General Meeting (AGM) of the Company held on Friday, 29th July 2022 at its Registered Office, 2A Shakespeare Sarani, Kolkata-700 071 is enclosed for your record USHA MARTIN LTD. - 517146 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2022
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2022. USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the letter received on 15th July 2022 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding issue of duplicate share certificate of the Company. This information is being submitted pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. USHA MARTIN LTD. - 517146 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 5th July 2022 issued by MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022. USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit copies of the newspaper publications made on 4th July, 2022 in 'Business Standard' (All Editions) and 'Aajkal' (Bengali) (Kolkata Edition), regarding Book Closure and despatch of Annual Report for the financial year ended March 31, 2022 alongwith Notice convening the 36th Annual General Meeting of the Company (including details pertaining to e-voting ) scheduled to be held on Friday,29th July 2022 at 11:30A.M.(IST) through Video Conferencing or Other Audio Visual Means. The same has also been made available on the Company's website at the following web link www.ushamartin.com. This is for your information and record.