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20 Mar 2025
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investor Meeting(s) pursuant to SEBI (LODR) Regulations 2015.
-
19 Mar 2025
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
09 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments Ltd
-
06 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
06 Sep 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication with respect to Postal Ballot Notice to Shareholders.
-
05 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
05 Sep 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice of Usha Martin Limited.
-
03 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
03 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Stuti Raghav Agarwalla
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02 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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31 Aug 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an Order dated 31st August 2024 has been issued by the State Tax Officer (FAC) Sriperumbudur Assessment Circle Chennai Tamil Nadu. The details as required under Regulation 30 and Schedule III of SEBI Listing Regulations attached.
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30 Aug 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 please find enclosed the intimation with respect to loss of share certificates.
-
28 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
28 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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27 Aug 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Company will be participating in the Investor meetings organized by Ambit Capital as per details attached.
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27 Aug 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 please find enclosed the intimation with respect to issue of Duplicate Share Certificate(s) by way of issue of letter(s) of confirmation.
-
23 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Stuti Raghav Agarwalla
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22 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Umil Share & Stock Broking Services Ltd
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22 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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22 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Stuti Raghav Agarwalla
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21 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rajeev Jhawar
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21 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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20 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rajeev Jhawar
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19 Aug 2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The transcript of the earnings conference call for Q1 FY25 held on 14th August 2024 is available on the website of the Company.
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14 Aug 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 6th August 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the audio recording of the Earnings Conference Call for Q1 FY25 held today i.e. 14th August 2024 is available on the website of the Company at www.ushamartin.com. The transcript for the said call will be shared with the Stock Exchange and will also be uploaded on the Companys website in due course.
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13 Aug 2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the summary of proceedings of the Annual General Meeting held on 13th August 2024.
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13 Aug 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results - Newspaper Publication
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13 Aug 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Voting Results and Consolidated Scrutinizers Report with respect to the 38th Annual General Meeting of the Company is attached.
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12 Aug 2024
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the Earnings Presentation on the unaudited Financial results of the Company for the quarter ended 30th June 2024.
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12 Aug 2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached Press Release issued by the Company in respect of the unaudited financial results of the Company for the quarter ended 30th June 2024.
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12 Aug 2024
Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclo
Please find attached the Outcome of Board Meeting.
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12 Aug 2024
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please find attached the Financial Results for the quarter ended 30th June 2024
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12 Aug 2024
Introduction Of The Usha Martin Limited Employee Stock Option Plan - 2024 (Plan)
The Board of Directors at its meeting held on 12th August 2024 has approved the introduction of the Usha Martin Employee Stock Option Plan-2024
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12 Aug 2024
Appointment of Company Secretary and Compliance Officer
Based on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held today has approved appointment of Mr. Manish Agarwal as Company Secretary and Compliance Officer with effect from 12th August 2024.
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12 Aug 2024
Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclo
Please find attached the Outcome of Board Meeting.
-
12 Aug 2024
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please find attached the Financial Results for the quarter ended 30th June 2024
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07 Aug 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 please find enclosed the intimation with respect to loss of share certificates.
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06 Aug 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of Q1 FY25 Earnings Conference Call scheduled to be held on Wednesday 14th August 2024 at 2:00 PM IST.
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03 Aug 2024
Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results (standalone & consolidated) of the Company for the quarter ended 30th June 2024
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01 Aug 2024
Announcement under Regulation 30 (LODR)-Credit Rating
Upgradation of Credit Rating by India Ratings & Research Pvt. Ltd.
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20 Jul 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement published on 20th July 2024 with respect to notice of the 38th AGM of the Company e-voting information and book closure.
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18 Jul 2024
38Th Annual General Meeting Of The Company Scheduled On 13Th August 2024 At 11:30 AM (IST)
38th Annual General Meeting of the Company scheduled on 13th August 2024 at 11:30 AM (IST).
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18 Jul 2024
Book Closure For The 38Th AGM Of The Company
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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18 Jul 2024
Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report for the financial year 2023-24.
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18 Jul 2024
Announcement under Regulation 30 (LODR)-Date of payment of Dividend
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.
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18 Jul 2024
Record Date For Dividend For The Financial Year Ended 31St March 2024 If Approved At The AGM
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.
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18 Jul 2024
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report - 31st March 2024
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11 Jul 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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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11 Jul 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
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.
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08 Jul 2024
Tripartite Agreement Entered Between The Company The Old RTA And The New RTA
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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06 Jul 2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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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26 Jun 2024
Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and Insiders with effect from 1st July 2024 till the expiry of 48 hours after the declaration of unaudited financial results (standalone and consolidated) of the Company for the quarter ending 30th June 2024.
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26 Jun 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 please find enclosed the intimation with respect to issue of Duplicate Share Certificate(s) by way of issue of letter(s) of confirmation.
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21 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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19 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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18 Jun 2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot
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18 Jun 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Outcome of Postal Ballot including Scrutinizers Report
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18 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
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14 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
-
13 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
-
12 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments Pvt Ltd
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11 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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11 Jun 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has scheduled physical meeting(s) with Analysts / Institutional Investor(s) on 15th June 2024 as per details attached.
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10 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
03 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
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03 Jun 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
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31 May 2024
Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Senior Management Personnel - Mr. Jayanta Paral Senior Vice President - Manufacturing effective close of business hours on 31st May 2024
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29 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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28 May 2024
Announcement Under Regulation 30 Of SEBI Listing Regulations
Please find attached intimation of deregistration of step down wholly owned subsidiary of the Company.
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26 May 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an Order has been issued by the Deputy Commissioner of State Tax Adityapur Circle Jamshedpur which was made available to the Company on 25th May 2024. The details as required under Regulation 30 of SEBI Listing Regulations is attached herewith.
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24 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
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24 May 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 please find enclosed the intimation with respect to loss of share certificates.
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23 May 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of Usha Martin Limited dated 22nd May 2024 for the year ended 31st March 2024 certified by Mr. Manoj Kumar Banthia Partner MKB & Associates Company Secretaries in Practice.
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23 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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21 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
-
18 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
17 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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14 May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication with respect to Postal Ballot Notice to Shareholders.
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14 May 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meet
-
13 May 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice of Usha Martin Limited.
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11 May 2024
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investor Presentation - May 2024. The presentation is also being hosted on the website of the Company i.e. www.ushamartin.com.
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10 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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09 May 2024
Communication To Shareholders Holding Shares In Physical Mode To Update Their KYC Details
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the intimation sent to the shareholders of the Company holding shares in physical mode regarding updation of their KYC details.
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08 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
-
04 May 2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript for the Earnings Conference Call held on 29th April 2024.
-
04 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nidhi Rajgarhia
-
04 May 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments Ltd
-
01 May 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an Order dated 30th April 2024 has been issued by the Office of Commercial Tax Officer Jurisdiction: Sriperumbudur Kancheepuram Tamil Nadu. The details as required under Regulation 30 of SEBI Listing Regulations is attached.
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30 Apr 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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30 Apr 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an Order dated 29th April 2024 has been issued by the Office of Deputy Commissioner State Tax Jalandhar Division. The details as required under Regulation 30 of SEBI Listing Regulations is attached.
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30 Apr 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an Order dated 29th April 2024 has been issued by the Office of Deputy Commissioner State Tax Sector .03 Noida. The details as required under Regulation 30 of SEBI Listing Regulations is attached.
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29 Apr 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The audio recording of the Earnings Conference Call held on 29th April 2024 is available on the website of the Company.
-
28 Apr 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results - Newspaper Publication
-
26 Apr 2024
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation
-
26 Apr 2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release issued by the Company in respect of the Audited Financial Result for the quarter and year ended 31st March 2024
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26 Apr 2024
Corporate Action-Board approves Dividend
The Board at the its meeting held on 26th April 2024 has recommended Dividend of Rs.2.75 per equity share of Re.1/- each (275%) to the shareholders for the financial year ended 31st March 2024.
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26 Apr 2024
Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors at their meeting held on Friday 26th April 2024 has approved re-appointment of Mrs. Ramni Nirula [DIN: 00015330] as Independent Director (Non Executive) for a second term with effect from 26th July 2024 upto 25th July 2029 subject to approval of shareholders at the forthcoming General Meeting.
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26 Apr 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th April 2024
1. The Board of Directors of the Company at their meeting held today has approved and taken on record audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 2024. 2. The Board at the said meeting has also recommended Dividend of Rs. 2.75/- (Two Rupees and fifty paisa only) per Equity Share of Rs. 1/- each (275%) to the Shareholders for the financial year ended on 31st March 2024.
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26 Apr 2024
Results For Quarter And Financial Year Ended 31St March 2024
The Board of Directors at their meeting held on 26th April 2024 has :
1. approved audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 2024 ;
2. recommended Dividend of Rs.2.75 per equity share to the shareholders for the financial year ended 31st March 2024.
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23 Apr 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The details of Usha Martins Q4 & FY24 Earnings Conference Call scheduled to be held on Monday 29th April 2024 at 2:00 P.M. IST is attached.
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18 Apr 2024
Board Meeting Intimation for For Approval Of Annual Audited Financial Results (Standalone And Conso
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve USHA MARTIN LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26th April 2024 inter alia to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2024 and recommendation of dividend for the financial year ended on 31st March 2024
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08 Apr 2024
Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Year Ended 31S
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations 2015 please find enclosed a certificate dated 8th April 2024 obtained from CS Kamal Kumar Sharma Practicing Company Secretary for the year ended 31st March 2024 for your information and records.
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06 Apr 2024
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 we are sending herewith a certificate duly signed by KFin Technologies Limited Registrar and Transfer Agent and the Compliance Officer of the Company for the year ended 31st March 2024 for your information and records.
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03 Apr 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024.
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27 Mar 2024
Closure of Trading Window
In accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time please be informed that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and Insiders with effect from 1st April 2024 till the expiry of 48 hours after the declaration of audited financial results (standalone and consolidated) of the Company for the quarter and year ending 31st March 2024.
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27 Mar 2024
Announcement under Regulation 30 (LODR)-Change in Management
The Board at its meeting held on 27th March 2024 has approved the following: i. Appointment of Mr. SBN Sharma as Whole Time Director for a term of 5 years effective from 1st April 2024; ii. Acceptance of resignation of Mr. Sumit Kumar Modak as Whole Time Director from the close of business hours on 30th April 2024. iii. Appointment of Mr. Abhijit Paul as CFO of the Company with effect from 1st May 2024; iv. Acceptance of resignation of Mr. Anirban Sanyal as CFO of the Company from the close of business hours on 30th April 2024.
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23 Mar 2024
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
This is to inform you that an order dated 14th December 2023 has been issued by the Deputy Commissioner Circle A Zone IV Jaipur-302004 which was received by the Company through email on 23rd March 2024. The details as required under Regulation 30 of SEBI Listing Regulations is attached.
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22 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
21 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
19 Mar 2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot.
-
19 Mar 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Outcome of Postal Ballot including Scrutinizers Report.
-
18 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
18 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
11 Mar 2024
Strike Off Of Usha Martin Power & Resources Limited Wholly Owned Subsidiary
Strike off of Usha Martin Power & Resources Limited Wholly owned subsidiary
-
11 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
11 Mar 2024
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Susmita Jhawar
-
09 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
-
05 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investment India Ltd
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05 Mar 2024
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Susmita Jhawar
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05 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shanti Devi Jhawar
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05 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Brij Kishore Jhawar
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05 Mar 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Susmita Jhawar
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04 Mar 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meet
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01 Mar 2024
Revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Re
The Exchange has received the revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Susmita Jhawar
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29 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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26 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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26 Feb 2024
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Susmita Jhawar
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23 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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22 Feb 2024
Change In Senior Management
Change in Senior Management Personnel of the Company being resignation of Mr. Manish Kumar Jain Senior Vice President - Engineering effective from close of business hours of 22nd February 2024.
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22 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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17 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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16 Feb 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication with respect to Postal Ballot Notice to Shareholders.
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16 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments India Ltd
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15 Feb 2024
Statement By The Company In Regard To A News Item Appearing In Media
Statement by the Company in regard to a news item appearing in Media
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15 Feb 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice of Usha Martin Limited.
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13 Feb 2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The transcript of the Earnings call held on 7th February 2024 is available on the website of the Company.
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13 Feb 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Peterhouse Investments Ltd
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07 Feb 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
The audio recording of the Earnings Conference Call held on 7th February 2024 is available on the website of the Company at : https://ushamartin.com/public/upload/investorrelations/earnings-call-recording-q3-fy-23-24.mp3
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07 Feb 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results - Newspaper Publication
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06 Feb 2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release issued by the Company in respect of Unaudited Financial Result for the quarter and nine months ended 31st December 2023.
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06 Feb 2024
Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation for Q3 FY24
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06 Feb 2024
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Announcement under Regulation 30(LODR) for Ammendment of Memorandum Of Association and Article Of Association.
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06 Feb 2024
Un-Audited Financial Results On Standalone And Consolidated Basis For The Quarter And Nine Months En
Un audited Financial Results on standalone and consolidated basis for the quarter and nine months ended 31st December 2023.
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02 Feb 2024
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Order dated 1st February 2024 has been issued by the Deputy Commisioner of State Tax Mumbai South-West Maharashtra.
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01 Feb 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The details of Usha Martins Q3 & 9MFY24 Earnings Conference Call scheduled to be held on Wednesday 7th February 2024 at 3:30 P.M IST is attached.
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29 Jan 2024
Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated)
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2023.
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24 Jan 2024
Disclosure Under Reg 30 Of SEBI (LODR) Regulations 2015
Disclosure under Reg 30 of SEBI (LODR) Regulations 2015
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19 Jan 2024
Disclosure Under Regulation 30 Of SEBI (LODR)
Order dated 18th January 2024 has been issued by the Excise and Taxation Officer - cum State Tax Officer Hoshiarpur -Ward No. 3.
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15 Jan 2024
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that Usha Siam Steel Industries Public Company Limited a subsidiary of the Company in Thailand has entered into an agreement today to acquire 50% of the share capital of Tesac Usha Wirerope Company Limited a step down joint venture of the Company from Kobelco Wire Company Limited.
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12 Jan 2024
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Manish Kumar Jain as Senior Vice President - Engineering of the Company effective 13th January 2024.