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USHA MARTIN LTD. - 517146 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
18-07-2019
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Usha Martin Ltd - 517146 - Statement Of Investor Complaints For The Quarter Ended June 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 014140 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer
16-07-2019
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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 15th July, 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 June, 2019. This is for your information and record.
16-07-2019
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Usha Martin Ltd - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
12-07-2019
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Usha Martin Ltd - 517146 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE.
08-07-2019
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Usha Martin Ltd - 517146 - Update On Sale Or Disposal Of Company''s Steel Business Undertaking

 This is in continuation of our earlier disclosures dated 22nd September 2018 and 9th April 2019 given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circular dated 9 September 2015 on Continuous Disclosure Requirements issued by SEBI and in connection with Company's ongoing sale or disposal of Company's steel business undertaking ('Steel Business') inter alia includes specialized steel manufacturing plant, an operative iron ore mine, a coal mine under development and captive power plants, through a slump sale on a going concern basis to Tata Sponge Iron Limited ('TSIL') as per the terms and conditions of business transfer agreement on 22 September 2018 ('BTA'). We wish to inform that the Company has completed at the close of business on 3rd July 2019 the transfer of the operative iron-ore mine and coal mine under development to TSIL (except for certain assets which would be transferred subsequently subject to fulfilment of certain conditions precedent contained in the BTA and supplemental BTA dated 7th April 2019). Corresponding holdback amount, referred in our earlier disclosure of 9th April 2019, being part of sale consideration calculated as per the terms of the BTA and supplemental BTA was discharged by TSIL in an Escrow Account maintained with the State Bank of India. Since TSIL is not a part of the Company's promoter and promoter group and therefore, such transfer is not a related party transaction.
04-07-2019
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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 Shreya Jhawar
01-07-2019
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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 Usha Martin Ventures Ltd
29-06-2019
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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 July, 2019 to 14th August, 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 ended 30th June, 2019, whichever is later.
28-06-2019
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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 July, 2019 to 14th August, 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 ended 30th June, 2019, whichever is later.
28-06-2019
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