USHA MARTIN LTD. - 517146 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-2202-07-2022
02-07-2022
USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Dividend on equity shares as recommended by the Board of Directors for the Financial Year 2021-22, if approved at the AGM, will be payable to those Members of the Company who hold shares as on the Record Date i.e., 21 st July 2022 on or after Wednesday, 3rd August 2022.02-07-2022
USHA MARTIN LTD. - 517146 - 36Th Annual General Meeting Scheduled On Friday, 29Th July 2022 At 11:30 AM
36th Annual General Meeting of the Company will be held through video conferencing/other audio-visual means (VC/OAVM) on Friday, 29th July 2022 at 11:30 AM. (IST) in compliance with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.02-07-2022
USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended) read with Part A, Para A of Schedule III to the said Regulations and MCA General Circulars issued from time to time in this regard , we hereby submit copies of the newspaper publications made on 1st July,2022 in 'Business Standard' (All Editions) and 'Aajkal' (Bengali) (Kolkata Edition) pertaining to the 36th Annual General Meeting of the Company scheduled to be held on Friday, 29th July 2022 at 11:30 A.M.(IST) through Video Conferencing or Other Audio Visual Means. The same has also been made available on the Company's website at www.ushamartin.com. This is for your information and record.01-07-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 30th June 2022 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding loss of 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.30-06-2022
USHA MARTIN LTD. - 517146 - Closure of Trading Window
In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons adopted under SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, please be informed that the 'Trading Window' for dealing in securities of the Company shall remain closed for 'Designated Persons' and 'Insiders' with effect from 1st July 2022 till the expiry of 48 hours after the declaration of unaudited financial results (standalone and consolidated) of the Company for the quarter ending 30th June 2022.29-06-2022
USHA MARTIN LTD. - 517146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd22-06-2022
USHA MARTIN LTD. - 517146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd & PACs15-06-2022
USHA MARTIN LTD. - 517146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd15-06-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 13th June 2022 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding loss of 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.13-06-2022