In continuation to our letter dated 12th May, 2021 with regard to Board Meeting Notice, please find enclosed the copy of the advertisement published on Thursday, 13th May 2021 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website at the following web link www.ushamartin.com.
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve of annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2021.
Please find enclosed the intimation received on 28th April,2021 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding loss of share certificate of the Company. This information is being submitted pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
Dear Sir(s)/Madam, Sub: Disclosure of Non-applicability of SEBI Circular dated 26th November, 2018 with regard to fund raising by issuance of debt securities by large entities We hereby confirm that as on March 31, 2021, the Company does not fall under the categories as mentioned in Para No. 2.2 of SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and hence the Company is not 'Large Corporate'. Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A and B1 respectively to the aforesaid Circular for the Financial Year ended 2020-21, does not arise. We request you to take note of the above. Thanking you, Yours faithfully, For Usha Martin Limited For Usha Martin Limited Shampa Ghosh Ray Anirban Sanyal Company Secretary Chief Financial Officer
Usha Martin Ltd - 517146 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- Shampa Ghosh RayDesignation :- Company Secretary and Compliance Officer
Please find enclosed the letter received on 17th April,2021 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding issue of duplicate share certificate of the Company. This information is being submitted pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
In terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed a certificate dated 13th April,2021 obtained from CS Kamal Kumar Sharma, Practicing Company Secretary for the half year ended 31st March,2021 for your information and record.
We are enclosing herewith certificate dated 7th April,2021 issued by MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March,2021.