USHA MARTIN LTD. - 517146 - Declaration Of Voting Results Of NCLT Convened Meeting And Scrutinizers Report
Declaration of Voting Results of NCLT convened Meeting and Scrutinizers Report29-01-2022
29-01-2022
USHA MARTIN LTD. - 517146 - Proceedings Of NCLT Convened Meeting On 29Th January 2022
Proceedings of NCLT Convened Meeting on 29th January 202229-01-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 18th January, 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.18-01-2022
USHA MARTIN LTD. - 517146 - Shareholding for the Period Ended December 31, 2021
Usha Martin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
USHA MARTIN LTD. - 517146 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 012120 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer08-01-2022
USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 4th January 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 31st December 2021.04-01-2022
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received on 30th December, 2021 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.30-12-2021
USHA MARTIN LTD. - 517146 - Notice For NCLT Convened Meeting Of Equity Shareholders- Newspaper Publication.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 29th December 2021 in the newspaper viz. Financial Express (in English) and Aajkal (in Bengali) with regard to Notice of the NCLT convened meeting of equity shareholders of the Company to be held on Saturday, 29th January 2022 through video conferencing/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.29-12-2021
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 January, 2022 till the expiry of 48 hours after the declaration of unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ending 31st December, 2021.29-12-2021