Usha Martin Ltd - 517146 - Shareholding for the Period Ended September 30, 2019
Usha Martin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
19-10-2019
USHA MARTIN LTD. - 517146 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0770 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer18-10-2019
USHA MARTIN LTD. - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the intimation received on 17th October, 2019 from MCS Share Transfer Agent Limited, Register & Transfer Agent or 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.17-10-2019
USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 11th October, 2019 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 September, 2019. This is for your information and record.11-10-2019
USHA MARTIN LTD. - 517146 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Brij Investments Pvt Ltd & Others03-10-2019
USHA MARTIN LTD. - 517146 - Closure of Trading Window
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading adopted under SEBI (Prohibition of Inside Trading) Regulations 2015, please be informed that the Trading Window shall remain closed from 1st October, 2019 to 14th November, 2019 [both days inclusive] ("Closure of Trading Window") or until 48 hours after the declaration of unaudited financial results of the Company for the quarter & half year ended 30th September, 2019, whichever is later.26-09-2019
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 Ltd24-09-2019
Usha Martin Ltd - 517146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Usha Martin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2019
USHA MARTIN LTD. - 517146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. Pursuant to Companies Act, 2013 and rules made thereunder along with Secretarial Standard - 2 on General Meetings (SS-2), the voting results and consolidated report of the scrutinizer is being made available on the Company''s website www.ushamartin.com and on the website of National Securities Depository Ltd. (NSDL) for information of all concerned. Further, the results are also placed on the notice board of the Company at its Registered and Corporate Office.21-09-2019
Usha Martin Ltd - 517146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. Pursuant to Companies Act, 2013 and rules made thereunder along with Secretarial Standard - 2 on General Meetings (SS-2), the voting results and consolidated report of the scrutinizer is being made available on the Company''s website www.ushamartin.com and on the website of National Securities Depository Ltd. (NSDL) for information of all concerned. Further, the results are also placed on the notice board of the Company at its Registered and Corporate Office.21-09-2019