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Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of the advertisement published on 6th March,2019 relating to Notice of Extra-Ordinary General Meeting, Remote E-Voting Information and Cut-off date.
06-03-2019
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USHA MARTIN LTD. - 517146 - Extraordinary General Meeting ('EGM') Of The Company To Be Held On Saturday, 30Th March, 2019 At 11.00 A M At Vidya Mandir, 1, Moira Street, Kolkata - 700 071.

The Notice convening the Extraordinary General Meeting ('EGM') of the Company to be held on Saturday, 30th March, 2019 at 11.00 A M at Vidya Mandir, 1, Moira Street, Kolkata - 700 071. The aforementioned Notice of the EGM is also available on the website of the Company i.e. www.ushamartin.com. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information, record and necessary dissemination on your website.
02-03-2019
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Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Mr. Pravin Kumar Jain as Jt. Managing Director (Wire & Wire Rope Business) (DIN: 02583519) of the Company.
05-02-2019
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Usha Martin Ltd - 517146 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2018.

Un-audited Financial Results for the quarter and nine months ended 31st December 2018.
05-02-2019
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Usha Martin Ltd - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of the advertisement published in English and regional newspaper (Bengali) on 26th January 2019 relating to Board Meeting to be held on 05th February, 2019.
28-01-2019
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Usha Martin Ltd - 517146 - Closure of Trading Window

we wish to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be closed for 'Designated Person' under the Company's Code of Conduct for Prohibition of Insider Trading from 26th January, 2019 to 7th February, 2019 (both days inclusive).
25-01-2019
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