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 Uma Devi Jhawar USHA MARTIN LTD. - 517146 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.
Disclosure of Related Party transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 9th November, 2019, inter alia, with regard to submission of Unaudited Standalone and Consolidated Results of the Company for the quarter and half year ended 30th September, 2019, please find enclosed the copy of the advertisement published on Sunday, 10th November, 2019 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. USHA MARTIN LTD. - 517146 - Consolidated And Standalone Basis For The Quarter And Half Year Ended 30Th September, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have approved and taken on record un-audited financial results along with segment reporting on consolidated and standalone basis for the quarter and half year ended 30 th September, 2019. As required under the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a copy of above un-audited results and Report of the Auditors on "Limited Review" of said financial results are enclosed for your ready reference and record. The Board Meeting commenced at 1 :45 P.M. and concluded at 05:25 P.M (IST). USHA MARTIN LTD. - 517146 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have approved and taken on record un-audited financial results along with segment reporting on consolidated and standalone basis for the quarter and half year ended 30th September, 2019. As required under the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a copy of above un-audited results and Report of the Auditors on "Limited Review" of said financial results are attached for your ready reference and record. The Board Meeting commenced at 1 :45 P.M. and concluded at 05:25 P.M (IST). Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the advertisement published in English and regional newspaper (Bengali) on 1st November,2019 relating to Board Meeting to be held on Saturday,9th November, 2019 USHA MARTIN LTD. - 517146 - Board Meeting Intimation for To Consider Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019.
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 9th November, 2019 which will inter alia consider approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further to our earlier intimation, in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the ''Trading Window'' for dealing in the shares of the Company shall continue to remain closed for promoters/promoter group/directors & designated employees of the Company till end of business hours of 11th November 2019. Usha Martin Ltd - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the letter received on 30th October, 2019 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. Usha Martin Ltd - 517146 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30Th September, 2019
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th September, 2019 Usha Martin Ltd - 517146 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ending 30Th September, 2019.
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are sending herewith a certificate, duly signed by MCS Share Transfer Agent Limited, Share Transfer Agent and the under signed for the half year ending 30th September, 2019 for your information and record.