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.

02 Oct 2022

12.98

4.26%

AGM

USG TECH SOLUTIONS LTD. - 532402 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We refer to our letter dated October 01, 2022 and we wish to inform you that the 23rd Annual General Meeting ( AGM) of the members of the Company held on September 30, 2022 at Hotel Rainbow Towers, Shamshabad Airport Zone, Rajiv Gandhi International Airport, Police station, 1,8-27/2, International Airport Road Opposite, Shamshabad, Hyderabad, Telangana 501218.the members of the Company have duly approved , through e-voting and voting through Ballot at the venue of the meeting, all the businesses as specified in the Notice convening the AGM. P D U & Co., Company Secretaries in Practice, appointed as the Scrutinizer by the Board of Directors has submitted her report dated October 01, 2022 received on e- Voting and Voting through Ballot at the meeting, to the Company Secretary of the Company. The Details of the Voting results are enclosed in the format Prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 Enclosed herewith.

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USG Tech Solutions Ltd.

01 Oct 2022

12.98

4.26%

AGM

USG TECH SOLUTIONS LTD. - 532402 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 23rd Annual General Meeting (AGM) of the members of the company was held on Friday, September 30, 2022 at 9:30 A.M. at Hotel Rainbow Towers, Shamshabad Airport Zone, Rajiv Gandhi International Airport, Police station, 1,8-27/2, International Airport Road Opposite, Shamshabad, Hyderabad, Telangana 501218.

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USG Tech Solutions Ltd.

29 Sep 2022

12.98

4.26%

SAST

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

BSE India

Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 Regulating, Monitoring and Reporting by insiders and vide circular NSE/CML/2019/11 dated April 02, 2019, issued by National Stock Exchange of India Limited, Regarding the Trading Restriction Period, the Trading Window for dealing/Trading in securities of the company will remain closed for all the Insider from Saturday, October 1, 2022, till the end of 48 hours after the declaration of unaudited financial results for the Second quarter ended 30th September 2022. Kindly take note that the date of the Board Meeting to be held for the consideration and approval of unaudited financial results for the Second quarter ended 30th September 2022, shall be communicated to Stock Exchange in due course of the time.

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USG Tech Solutions Ltd.

07 Sep 2022

12.98

4.26%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Continuation to our letter dated 04.09.2022, the Copy of published advertisement of Notice of 23rd Annual General Meeting to be held on 30th September 2022, Book Closures and e-voting, in the following newspaper is attached herewith below. 1. The Financial Express (English) Hyderabad: 2. Metro Evening (TELGU) Hyderabad:

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USG Tech Solutions Ltd.

04 Sep 2022

12.98

4.26%

Corp. Action

USG TECH SOLUTIONS LTD. - 532402 - Intimation Of Book Closure For 23Rd Annual General Meeting

BSE India

We have also to inform that the Register of members and Share Transfer Books of the company Remain closed from September 24, 2022 to September 30, 2022 (both day inclusive) for the purpose of Annual General Meeting. Company would be providing remote e-Voting facility to the shareholder starting from September 27, 2022 at 09:00 a.m. to September 29, 2022 at 5:00 p.m. and the Cut- Off date for remote e-voting is September 23, 2022.

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USG Tech Solutions Ltd.

04 Sep 2022

12.98

4.26%

AGM

USG TECH SOLUTIONS LTD. - 532402 - Notice Of Annual General Meeting And Book Closure

BSE India

We have to inform you that the 23rd Annual General Meeting of the company has been fixed on Friday, September 30, 2022 at 9:30 A.M. at Hotel Rainbow Towers, Shamshabad Airport Zone, 1,8-27/2, International Airport Road Opposite, Shamshabad, Hyderabad, Telangana 501 218. We have also to inform that the Register of members and Share Transfer Books of the company Remain closed from September 24, 2022 to September 30, 2022 (both day inclusive) for the purpose of Annual General Meeting. Company would be providing remote e-Voting facility to the shareholder starting from September 27, 2022 at 09:00 a.m. to September 29, 2022 at 5:00 p.m. and the Cut- Off date for remote e-voting is September 23, 2022.

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USG Tech Solutions Ltd.

04 Sep 2022

12.98

4.26%

Corp. Note

USG TECH SOLUTIONS LTD. - 532402 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the Soft copy of Notice of 23rd Annual General Meeting and Annual Report of USG Tech Solutions Limited for FY 2021-22 which circulated to those shareholders of the Company whose Name appeared in Register of Members/ List of Beneficial owners as on 02nd September 2022.

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USG Tech Solutions Ltd.

08 Aug 2022

12.98

4.26%

Board Meeting

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

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure of enclosing herewith Standalone & consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 as approved at the meeting of the Board of Directors held on August 08th, 2022 Commenced at 3:00 P.M, and concluded at 5:30 p.m., at Corporate office of the company together with a copy of Limited Review Report of our Statutory Auditors in respect of Unaudited Financial Results for the quarter ended June 30, 2022. Further, the Board inter alia has transacted the following businesses:

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USG Tech Solutions Ltd.

26 Jul 2022

12.98

4.26%

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 08/08/2022 ,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 Monday, 08th day of August, 2022 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 business(s) As enclosed

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USG Tech Solutions Ltd.

15 Jul 2022

12.98

4.26%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

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 0000 Name of the Signatory :- jagpreet kaurDesignation :- Company Secretary and Compliance Officer

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USG Tech Solutions Ltd. Corporate Filings & Announcements

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