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USHA MARTIN LTD. - 517146 - Closure of Trading Window

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 29th May 2019.
18-05-2019
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USHA MARTIN LTD. - 517146 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 27Th May, 2019 Which Will Inter Alia Consider Approval Of Annual Audited Financial Results Of The Company For The Financial Year Ended 31St March, 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 27/05/2019 ,inter alia, to consider and approve of annual audited financial results of the Company for the financial year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
18-05-2019
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Usha Martin Ltd - 517146 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUSHA MARTIN LTD. 2CININE228A01035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2643 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shampa Ghosh Ray Designation: Company Secretary EmailId: investor@ushamartin.co.in Name of the Chief Financial Officer: Anirban Sanyal Designation: Chief Financial Officer EmailId: investor@ushamartin.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Usha Martin Ltd - 517146 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ending 31St March, 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 31st March, 2019 for your information and record.
23-04-2019
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Usha Martin Ltd - 517146 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019
23-04-2019
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USHA MARTIN LTD. - 517146 - Statement Of Investor Complaints For The Quarter Ended March 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 0990 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer
19-04-2019
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Usha Martin Ltd - 517146 - Modification Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.

Modification of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
19-04-2019
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Usha Martin Ltd - 517146 - Shareholding for the Period Ended March 31, 2019

Usha Martin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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