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.

08 Jul 2022, 05:04PM

9.97

-3.86%

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 30th June 2022. This is for your information and record.

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USG Tech Solutions Ltd.

28 Jun 2022

9.97

-3.86%

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 Friday, July 1, 2022, till the end of 48 hours after the declaration of unaudited financial results for the first quarter ended 30th June 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 first quarter ended 30th June 2022, shall be communicated to Stock Exchange in due course of the time.

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USG Tech Solutions Ltd.

09 Jun 2022, 12:40PM

9.97

-3.86%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 23(9) read notification dated November 9, 2021, & November 22, 2021, under Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a disclosure of Related Party Transactions on a consolidated basis, in the format specified for the half-year ended March 31, 2022.

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USG Tech Solutions Ltd.

31 May 2022

9.97

-3.86%

Annual Report

Annual report for USG Tech Solutions Ltd. for FY-2022

None

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USG Tech Solutions Ltd.

30 May 2022

9.97

-3.86%

Board Meeting

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

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we have the pleasure in enclosing herewith the Standalone & consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 as approved at the meeting of the Board of Directors held on May 30, 2022, Commenced at 4:30 P.M, and concluded at 5:15 P.M, at Corporate office of the company together with a copy of Audit Report of our Statutory Auditors in respect of Audited Financial Results for the quarter and year ended March 31, 2022.

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USG Tech Solutions Ltd.

27 May 2022

9.97

-3.86%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed the Secretarial Compliance Report of the Company under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by P D U & Co., Secretarial Auditor of the Company for the financial year ended 31st March 2022, pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019.

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USG Tech Solutions Ltd.

24 May 2022

9.97

-3.86%

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 30/05/2022 ,inter alia, to consider and approve As per Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Monday, 30th day of May 2022 at 4:30 p.m. at the 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 Audited Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31st, 2022. To take note of the Auditor's Report thereon. To take note of the Certificate from the CFO. To Take Note of Statutory Compliances for the period of January 1st, 2022 to March 31st, 2022. Discuss any other business with the permission of the Chairman.

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USG Tech Solutions Ltd.

28 Apr 2022

9.97

-3.86%

Company Update

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

BSE India

Kindly find enclosed herewith a certified true copy of Reconciliation of Share Capital Audit Report Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 1996 obtained from M/s Sunpreet & Co., Company Secretaries in respect of reconciliation of total issued capital, listed capital, and capital held by Depositories, etc. for the quarter ended March 31, 2022.

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USG Tech Solutions Ltd.

27 Apr 2022

9.97

-3.86%

Company Update

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

BSE India

We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Big shares Services Private Limited having its Branch Office situated at 302, Kushal Bazar, 32-33, Nehru Place, New Delhi-110019. Further, we confirm that Big shares Services Private Limited is registered with the Securities and Exchange Board of India [SEBI] to act as Registrar and Share Transfer Agent. Further, 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, 2022, i.e. for the period from April 1, 2021, to March 31, 2022.

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USG Tech Solutions Ltd.

25 Apr 2022

9.97

-3.86%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Confirmation Regarding Not Falling Under Large Corporate Criteria.

BSE India

With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018 regarding fund raising by issuance of debt securities by large entities and BSE circular no. LIST/COMP/05/2019-20 dated April 11, 2019, in this regard, we hereby confirm that the Company i.e. M/s USG Tech Solutions Limited does not meet the criteria specified in Para 2.2 of the above mentioned SEBI Circular as on March 31, 2022, and hence not a "Large Corporate". Further, we are enclosing herewith Annexure A as required under the aforesaid circular. We request you to kindly take the above information on record

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