USG Tech Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from USG Tech Solutions Ltd. on BSE

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USG Tech Solutions Ltd.

18 Apr 2023, 11:06AM

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) …

BSE India

In compliance with the provisions of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the Year ended on March 31, 2023 i.e. for the period from April 1, 2022 to March 31, 2023.

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USG Tech Solutions Ltd.

11 Apr 2023

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate for the quarter ended 31st March, 2023, pursuant to Regulation 74(5) of SEBI (Depositories and Participant) Regulation, 2018

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USG Tech Solutions Ltd.

01 Apr 2023

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to Regulation 7(1)(b) of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosures as prescribed. A copy of the aforesaid disclosure received from Ms. Aditi Jindal is also enclosed for your information and record.

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USG Tech Solutions Ltd.

25 Mar 2023

12.13

-4.94%

SAST

USG TECH SOLUTIONS LTD. - 532402 - Closure of Trading Window

BSE India

This is to inform you that as per the Company's 'Insider Trading- Code', framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, (Including any amendment (s), modification(s) or re- enactment(s) thereto), read with BSE Circular No. List/ COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after declaration of the Audited financial results of the Company for the quarter and year ended 31st March, 2023. Accordingly, all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take note that date of Board Meeting to be held for the consideration and approval of Audited financial results for the quarter and year ended 31st March, 2023 shall be communicated in due course of the time.

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USG Tech Solutions Ltd.

25 Mar 2023

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulations 30 (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith following matters recommended by Audit Committee and the nomination and remuneration Committee approved by the Board of Directors in its meeting that is held on 25th March, 2023 Commenced at 03:00 P.M, and concluded at 03:30 P.M, at corporate office of the Company. Further, the Board inter alia has transacted the following businesses: Approved the appointment of Ms. Aditi Jindal (Membership No. A70980) as Company Secretary and Compliance Officer of the Company under section 203 of companies Act, 2013 and under Regulation 6 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Regulation 6(3) of SEBl (Prohibition of Insider Trading) Regulations, 2015

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USG Tech Solutions Ltd.

18 Mar 2023, 04:18PM

12.13

-4.94%

Board Meeting

USG TECH SOLUTIONS LTD. - 532402 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, Please take notice that the meeting of the Board of Directors (USG/BM/06/2022- 2023) to be held on 25th March 2023 at 3:00 P.M at Corporate Office, i.e. 10 C, under Hill Road, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following businesses: 1. To take note of the appointment of Ms. Aditi Jindal (Membership No. 70980) as Company Secretary & Compliance officer of the Company 2. To take note of the appointment of M/s P D U & CO. (Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To take note of the appointment of M/s R.K. Shah & Co. (Chartered Accountants) as Internal Auditor of the Company for the Financial Year 2022-23. 4. Discuss any other business with the permission of the Chairman. Kindly take the above document on record and acknowledge it.

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USG Tech Solutions Ltd.

11 Feb 2023

12.13

-4.94%

Board Meeting

USG TECH SOLUTIONS LTD. - 532402 - Board Meeting Outcome for Unaudited Financial Results For The …

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015. We have the pleasure in enclosing herewith Standalone & Consolidated Un-audited Financial Results of the Company for Quarter ended 31st December, 2022 as approved by the Board of Directors in the meeting held on 11th February, 2023 Commenced at 10:30 A.M, and concluded at 11:40 A.M, at Corporate office of the company together with a copy of Limited Review Report by our Statutory Auditors M/s MJRA & Associates in respect Un-audited Financial Results for Quarter ended 31st December, 2022. Further, the Board inter alia has transacted the following businesses: 1. Unaudited Financial Results (Standalone & Consolidated) for the third Quarter ended 31st December, 2022 (copy enclosed) 2. Limited Review Report for the aforesaid Quarter duly signed by Auditors of the Company. (copy enclosed) 3. Certificate by CFO. (copy enclosed)

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USG Tech Solutions Ltd.

04 Feb 2023

12.13

-4.94%

Board Meeting

USG TECH SOLUTIONS LTD. - 532402 - Board Meeting Intimation for Intimation Of The Board Meeting

BSE India

USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Saturday, 11th day of February, 2023 at 10:30 a.m. at Corporate office, i.e 10 C, Under Hill Road, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following business(s): The Unaudited Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2022. To take note of Limited Review Report thereon. To take note of Certificate from CFO. To Take Note of Statutory Compliances- For the Period 1st October 2022 to 31st December 2022. Discuss any other business with the permission of Chairman.

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USG Tech Solutions Ltd.

04 Feb 2023

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Waiver Request Letter As Per The BSE Policy For …

BSE India

This is an extension to our earlier communication with your good office. The Board of Director in their meeting on November 08, 2022 considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended September 30, 2022 and also submitted to the exchange through Listing Centre on 08 November 2022, acknowledgement attached as Annexure E. Although, The company received an email on November 22, 2022, about the Discrepancies in Financial Results in the consolidated results for the quarter ended 30 September 2022. The company after observing the Discrepancies and in a good faith, the promptly filed the updated results with the accurate Consolidated Cash Flow statement on December 3, 2022, through the BSE Listing Centre Annexed as Annexure F and also sent an email to query.lodr@bseindia.com. After uploading the revised result, the company even emailed the follow up to the BSE on 17 December 2022 as Annexure B.

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USG Tech Solutions Ltd.

12 Jan 2023

12.13

-4.94%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participant) Regulation, 2018, Please find enclosed herewith Confirmation Certificate for the quarter ended 31st December 2022. This is for your information and record.

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Is USG Tech Solutions Ltd. worth buying?

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Sell 60.0%

Hold 20.0%

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USG Tech Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from USG Tech Solutions Ltd. on BSE