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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) (the 'Listing Regulations') read with Part A, Para A of Schedule III to the said Regulations and in compliance with Sections 91 and 108 of the Companies Act, 2013 read with Rules 10 and 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 42 and 44 of the Listing Regulations, we hereby submit copies of the newspaper publications made on 17th July, 2021 in 'Business Standard' (All Editions) and 'Dainik Statesman' (Bengali) (Kolkata Edition) and both also having electronic editions, regarding Book Closure Period and despatch of Notice convening the 35th Annual General Meeting of the Company (including details pertaining to e-voting ) and Annual Report for the Financial Year ended March 31, 2021 to the Members of the Company. The same has also been made available on the Company's website at the following web link www.ushamartin.com
17-07-2021
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USHA MARTIN LTD. - 517146 - Book Closure For AGM

The Share Transfer Books and Register of Members will be closed from 5th August, 2021 till 11th August, 2021 (both days inclusive).
15-07-2021
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USHA MARTIN LTD. - 517146 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2020-21 which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depository Participants. The copy of Annual Report 2020-21 along with the Notice of AGM is also available on Company''s website www.ushamartin.com.
15-07-2021
Bigul

USHA MARTIN LTD. - 517146 - Shareholding for the Period Ended June 30, 2021

Usha Martin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Usha Martin Ltd - 517146 - Statement Of Investor Complaints For The Quarter Ended June 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 011110 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer
09-07-2021
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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 Circular No. 20/2020 dated 5th May,2020 & General Circular No. 02/2021 dated 13th January,2021, we hereby submit copies of the newspaper publications made on 9th July,2021 in 'Business Standard' (All Editions) and 'Dainik Statesman' (Bengali) (Kolkata Edition) and both also having electronic editions, pertaining to the 35th Annual General Meeting of the Company, scheduled to be held on Wednesday, 11th August,2021 at 11:30 A.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 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.
09-07-2021
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USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith certificate dated 5th July,2021 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,2021.
05-07-2021
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Usha Martin Ltd - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation received on 2nd July, 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.
02-07-2021
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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 trading in securities of the Company shall remain closed for 'Designated Persons' and 'Insiders' with effect from 1st July, 2021 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 2021.
29-06-2021
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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
23-06-2021
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