Usha Martin revises Book Closure
Usha Martin Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2006 to August 01, 2006 (Revised) (both days inclusive) for the purpose of 9th Annual General Meeting of Members of the Company to be held on August 01, 2006. Usha Martin fixes Book Closure
Usha Martin Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2006 to August 01, 2006 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on August 01, 2006. Usha Martin - FY 06 results by May 31, 2006
Usha Martin Infotech Ltd has informed BSE that the company will publish audited financial results for the year ended March 31, 2006 by May 31, 2006 instead of publishing the unaudited financial results for the quarter ended March 31, 2006. Usha Martin - Resignation of Director
Usha Martin Infotech Ltd has informed BSE that Mr. B D Thakkar has resigned as a Director of the Company with effect from December 22, 2005. Usha Martin fixes Book Closure
Usha Martin Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2005 to August 24, 2005 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on August 24, 2005. Usha Martin - Change in Directorate
Usha Martin Infotech Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 28, 2005, have made the following changes:1. Acceptance of resignation of Mr. R K Goenka as Whole time Director and Company Secretary of the Company with effect from March 01, 2005.2. Appointment of Mr. A Sen who is presently a Director of the Company as Whole Time Director of the Company with effect from March 01, 2005.