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.

25 Apr 2022

11.63

-3.65%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Certificate Under Regulation 40 (9) & (10) Of SEBI …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed a certified true copy of the Certificate issued from M/s P D U & Co., Company Secretaries for the year ended March 31, 2022, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.

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USG Tech Solutions Ltd.

25 Apr 2022

11.63

-3.65%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Certificate Under Regulation 40 (9) & (10) Of SEBI …

BSE India

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USG Tech Solutions Ltd.

22 Apr 2022

11.63

-3.65%

Company Update

USG TECH SOLUTIONS LTD. - 532402 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

We would like to inform you that the Management of the Company has decided to shift the corporate of the company w.e.f April 22, 2022. The new Corporate office address is as follows:- New Address: 10C, Under Hill Road, Civil Lines, State: Delhi

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USG Tech Solutions Ltd.

11 Apr 2022

11.63

-3.65%

Company Update

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

USG Tech Solutions Ltd.

11 Apr 2022

11.63

-3.65%

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 March 2022. This is for your information and record.

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USG Tech Solutions Ltd.

29 Mar 2022

11.63

-3.65%

SAST

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

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2022 till 48 hours after declaration of the Audited financial results of the Company for the quarter and year ended 31st March 2022. 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 the trading window. Kindly take note that the date of Board Meeting to be held for the consideration and approval of Audited financial results for the quarter and year ended 31st March 2022 shall be communicated in due course of the time.

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USG Tech Solutions Ltd.

03 Feb 2022

11.63

-3.65%

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 14/02/2022 ,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, 14th day of February 2022 at 3:30 p.m. at the Corporate office, i.e 11B Shiv Apartments, 7 Raj Narain Marg, 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, 2021. To take note of the Limited Review Report thereon. To take note of the Certificate from the CFO. To Take Note of Statutory Compliances- For the Period 1st October 2021 to 31st December 2021. Discuss any other business with the permission of the Chairman. This is for your kind information and record.

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USG Tech Solutions Ltd.

21 Jan 2022

11.63

-3.65%

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 2021. This is for your information and record. We are regret to delay in uploading the document. Due to the pandemic, the company is working on very low capacity causing unavailability of resources. The company had completed all other compliance on time. Please wave the delay so caused.

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