Fixes Book Closure From 14Th September, 2017 To 21St September, 2017 [Both Days Inclusive].
This is to inform you that the Register of Members of the Company will remain closed from 14th September, 2017 to 21st September, 2017 [both days inclusive] for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Thursday, the 21st day of September, 2017. Usha Martin board heeds NCLT directive, refrains from capital infusion
While status quo is to be maintained on shareholding pattern, firm allowed to raise debt Updates
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window
Trading window of the Company will be closed for 'Designated Person' under the Code of Conduct for Prohibition of Insider Trading of the Company from 16th August, 2017 to 21st August, 2017 (both days inclusive). Board Meeting On 19Th August, 2017
Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August 2017 to inter alia consider raising funds as per Chapter VII of the Securities Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009. Updates
Modification of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Copy of the same is attached.