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USHA MARTIN LTD. - 517146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 35th Annual General Meeting
11-08-2021
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USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed investor presentation of the Company on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. The presentation is also being hosted on the website of the Company i.e. www.ushamartin.com.
06-08-2021
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USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received on 5th August, 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.
05-08-2021
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Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated 28th July, 2021, inter alia, with regard to submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June,2021, please find enclosed the copy of the advertisement published on Thursday, 29th July, 2021 in English and Regional Newspaper (Bengali). 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.
29-07-2021
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USHA MARTIN LTD. - 517146 - Unaudited Financial Results On Standalone And Consolidated Basis For The Quarter Ended 30Th June 2021

The Board of Directors of the Company at their meeting held today has approved and taken on record unaudited financial results on standalone and consolidated basis for the quarter ended 30th June 2021. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of above unaudited results and Report of the Auditors on "Limited Review" of said financial results are enclosed for your ready reference and record.
28-07-2021
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USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the letter received on 27th July,2021 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.
27-07-2021
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USHA MARTIN LTD. - 517146 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2021

USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
20-07-2021
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