USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The details of Usha Martin''s Q4 & FY24 Earnings Conference Call scheduled to be held on Monday, 29th April, 2024 at 2:00 P.M. IST is attached. USHA MARTIN LTD. - 517146 - Board Meeting Intimation for For Approval Of Annual Audited Financial Results (Standalone And Consolidated) Of The Company For The Financial Year Ended 31 St March 2024 And Recommendation Of Dividend For The Financial Year Ended On 31 St March 2024
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve USHA MARTIN LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26th April 2024 ,inter alia, to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2024 and recommendation of dividend for the financial year ended on 31st March 2024 USHA MARTIN LTD. - 517146 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed a certificate dated 8th April 2024 obtained from CS Kamal Kumar Sharma, Practicing Company Secretary, for the year ended 31st March 2024 for your information and records. USHA MARTIN LTD. - 517146 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are sending herewith a certificate, duly signed by KFin Technologies Limited, Registrar and Transfer Agent and the Compliance Officer of the Company for the year ended 31st March 2024 for your information and records. USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024. 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 April 2024 till the expiry of 48 hours after the declaration of audited financial results (standalone and consolidated) of the Company for the quarter and year ending 31st March 2024. USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Change in Management
The Board at its meeting held on 27th March 2024 has approved the following: i. Appointment of Mr. SBN Sharma as Whole Time Director for a term of 5 years effective from 1st April 2024; ii. Acceptance of resignation of Mr. Sumit Kumar Modak as Whole Time Director from the close of business hours on 30th April 2024. iii. Appointment of Mr. Abhijit Paul as CFO of the Company with effect from 1st May, 2024; iv. Acceptance of resignation of Mr. Anirban Sanyal as CFO of the Company from the close of business hours on 30th April 2024. USHA MARTIN LTD. - 517146 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that an order dated 14th December 2023 has been issued by the Deputy Commissioner, Circle A, Zone IV, Jaipur-302004 which was received by the Company through email on 23rd March 2024. The details as required under Regulation 30 of SEBI Listing Regulations is attached. 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 India Ltd 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 India Ltd