USHA MARTIN LTD. - 517146 - Corporate Action-Board approves Dividend
The Board at its meeting has recommended Dividend of Rs. 2/- per Equity Share of Rs. 1/- each to the Shareholders for the Financial Year ended 31st March 2022.30-04-2022
30-04-2022
USHA MARTIN LTD. - 517146 - Audited Financial Results On Standalone And Consolidated Basis For The Quarter And Year Ended 31St March 2022
Audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 202230-04-2022
USHA MARTIN LTD. - 517146 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company USHA MARTIN LTD. 2 CIN NO. L31400WB1986PLC091621 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 , 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHAMPA GHOSH RAYDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ANIRBAN SANYAL Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/202228-04-2022
USHA MARTIN LTD. - 517146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUSHA MARTIN LTD. 2CINL31400WB1986PLC091621 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 162.54 4Highest Credit Rating during the previous FY INDA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHAMPA GHOSH RAY Designation: COMPANY SECRETARY EmailId: investor@ushamartin.co.in Name of the Chief Financial Officer: ANIRBAN SANYAL Designation: CHIEF FINANCIAL OFFICER EmailId: investor@ushamartin.co.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 25th April, 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.25-04-2022
USHA MARTIN LTD. - 517146 - Board Meeting Intimation for Approval Of Annual Audited Financial Results For The Financial Year 2021-22 And Recommendation Of Dividend, If Any, For The Financial Year Ended On 31 St March 2022
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve (i) annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31 st March 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and (ii) recommendation of dividend, if any, for the financial year ended on 31 st March 202221-04-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 14th April, 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.14-04-2022
USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of receipt of Corrigendum Order of the Hon'ble National Company Law Tribunal, Kolkata Bench.09-04-2022
USHA MARTIN LTD. - 517146 - Statement Of Investor Complaints For The Quarter Ended March 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 020200 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer05-04-2022