Outcome of Board Meeting
Usha Martin Education & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, has accorded consent for exploring fund raising, capital raising alternatives & appointment of intermediaries for the same. Financial Results for Mar 31, 2011
Usha Martin Education & Solutions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Board Meeting on May 11, 2011
Usha Martin Education & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2011, to consider various fund raising options available to the Company. Publish Audited Results
Usha Martin Education & Solutions Ltd has informed BSE that the Company will publish Audited Financial Results for the year ended March 31, 2011 by May 30, 2011 instead of publishing un-audited financial results for the quarter ended March 31, 2011. Change in Directorates
Usha Martin Education & Solutions Ltd has informed BSE that Mr. Debjit Bhattacharya has been reappointed as a Whole-time Director of the Company at the meeting of the Board of Directors held on January 27, 2011, for another term of two years commencing from March 01, 2011, on the terms and conditions embodied in the Agreement to be entered into between Mr. Bhattacharya and the Company. Outcome of EGM
Usha Martin Education & Solutions Ltd has informed BSE that the members of the Company have accorded consent to the ordinary resolution under Section 293(1)(a) of the Companies Act, 1956 through postal ballot sent to them under Section 192A of the said Act vide notice dated December 31, 2010. Press Release
Usha Martin Education & Solutions Ltd has submitted to BSE a copy of Press Release declaring the results of Postal Ballot on February 11, 2011.Press Release :"In the meeting of Board of Directors of Usha Martin Education & Solutions Limited held on December 31, 2010, the Board had decided to seek approval of the members through postal ballot, in terms of Section 192A of the Companies Act, 1956 to create a mortgage and/or hypothecation... Result of Postal Ballot
Usha Martin Education & Solutions Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the resolution to mortgaging and/or hypothecation/ charging by the Board of Directors of the Company all or any part of the current assets and movable fixed assets of the Company where-so-ever situated, present and future, in such manner as may be decided by IDBI Bank Ltd., having its branch at 44, Shakespeare Sarani, Kolkata -700... Outcome of Board Meeting
Usha Martin Education & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011, has decided to amend its previous Code and decided to adopt the same. Appointment of Director
Usha Martin Education & Solutions Ltd has informed BSE that Mr. Rameshwar Pal Agrawal has been inducted on the Board of the Company as an Independent Director (Additional Director) with effect from January 27, 2011.