Results Press Release for June 30, 2016
Usha Martin Ltd has informed BSE about : 1. Result Press Release for the period ended June 30, 201609-08-2016
09-08-2016
Appointment of Company Secretary & Compliance Officer
Usha Martin Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 08, 2016, has appointed Mrs. Shampa Ghosh Ray as Company Secretary & Compliance Officer w.e.f. August 08, 2016.08-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Usha Martin Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201608-08-2016
Updates
With reference to the earlier letter dated November 09, 2015 informing about the disinvestment of our entire stake of 50% held in Dove Airlines Private Limited (DAPL), a Joint Venture Company, Usha Martin Ltd has now informed BSE that the said transaction has since been completed and closed upon receipt of the consideration amount as per the Share Purchase Agreement and necessary statutory clearances. Accordingly, DAPL has ceased to be a Joint Venture...05-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Usha Martin Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Monday, August 08, 2016 which will inter alia consider approval of un-audited financial results of the Company for the quarter ended June 30, 2016 along with Limited Review Report of Auditors pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015....30-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Usha Martin Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-07-2016
Shareholding for the Period Ended June 30, 2016
Usha Martin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Usha Martin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2016 to August 09, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 09, 2016.15-07-2016
Change in Key Management Personnel
Usha Martin Ltd has informed BSE that Mr. A.K. Somani Consequent to his superannuation, has ceased to be the Chief Financial Officer and Company Secretary as well as Compliance Officer of the Company effective close of Business of June 30, 2016.Mr. Rohit Nanda is the Chief Financial Officer of the Company effective 1st July 2016.01-07-2016
Updates
Usha Martin Ltd has informed BSE that the Board of Directors of the Company has accorded its approval to the change of the Company's Registrar & Transfer Agent from MCS Limited to MCS Share Transfer Agent Limited having its office at 12/1/5, Manoharpukur Road, Ground Floor, Kolkata - 700 026, with effect from May 25, 2016.30-05-2016