Usha Martin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Usha Martin Ltd. on BSE

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Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

Corp. Note

USHA MARTIN LTD. - 517146 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report - 31st March 2024

pdf

Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

Corp. Note

USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

Dividend on equity shares as recommended by the Board of Directors for the financial year 2023-24, if approved at the AGM, will be payable to those members of the Company who hold shares as on the record date i.e. 6th August 2024, on or after Monday, 19th August 2024.

pdf

Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

Corp. Action

USHA MARTIN LTD. - 517146 - Book Closure For The 38Th AGM Of The Company

BSE India

The Register of Members and Share Transfer Books shall be closed from 7th August 2024 to 13th August 2024 (both days inclusive).

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Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

Corp. Action

USHA MARTIN LTD. - 517146 - Record Date For Dividend For The Financial Year Ended 31St …

BSE India

Intimation of Record Date i.e. 6th August 2024 with respect to payment of Dividend for the financial year ended 31st March 2024, if approved at the AGM.

pdf

Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

AGM

USHA MARTIN LTD. - 517146 - 38Th Annual General Meeting Of The Company Scheduled On 13Th …

BSE India

38th Annual General Meeting of the Company scheduled on 13th August 2024 at 11:30 AM (IST).

pdf

Usha Martin Ltd.

18 Jul 2024

448.90

0.04%

Corp. Note

USHA MARTIN LTD. - 517146 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual Report for the financial year 2023-24.

pdf

Usha Martin Ltd.

11 Jul 2024

448.90

0.04%

Company Update

USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of newspaper advertisement published on 11th July 2024 with respect to the information regarding the 38th Annual General Meeting of the Company.

pdf

Usha Martin Ltd.

11 Jul 2024

448.90

0.04%

Company Update

USHA MARTIN LTD. - 517146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith certificates received from KFin Technologies Limited, RTA of the Company, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024.

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Usha Martin Ltd.

08 Jul 2024

448.90

0.04%

Company Update

USHA MARTIN LTD. - 517146 - Tripartite Agreement Entered Between The Company, The Old RTA And …

BSE India

Pursuant to Regulation 7(4) of the SEBI (LODR) Regulations, 2015, the Company has entered into a Tripartite Agreement on 2nd July 2024 with M/s. KFin Technologies Limited ("New RTA") and M/s. MCS Share Transfer Agent Limited ("Old RTA").

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Usha Martin Ltd.

06 Jul 2024

448.90

0.04%

Company Update

USHA MARTIN LTD. - 517146 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Shampa Ghosh Ray, Sr. VP Legal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has submitted her resignation effective from close of business hours on 6th July 2024.

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