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Year archive

Usha Martin Ltd. — 2019 filings

All 152 regulatory filings released by Usha Martin Ltd. (USHAMART) in 2019, sourced directly from the official regulator.

152 Filings
2019 Period
2019 filings (152)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading adopted under SEBI (Prohibition of Inside Trading) Regulations 2015, please be informed that the Trading ....
Regulatory Filings
2019-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar
Regulatory Filings
2019-12-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar
Regulatory Filings
2019-12-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uma Devi Jhawar
Regulatory Filings
2019-12-03 English
Disclosure of Related Party transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
Regulatory Filings
2019-11-26 English
Related Party Transactions
Regulatory Filings
2019-11-26 English
Updates
Interim / Quarterly Report H1 2020
2019-11-11 English
In continuation to our letter dated 9th November, 2019, inter alia, with regard to submission of Unaudited Standalone and Consolidated Results of the Company for the quarter and half year ....
Interim / Quarterly Report H1 2020
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2020
2019-11-09 English
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have approved and ....
Interim / Quarterly Report H1 2020
2019-11-09 English
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have approved and ....
Interim / Quarterly Report H1 2020
2019-11-09 English
Updates
Regulatory Filings
2019-11-01 English
Copy of the advertisement published in English and regional newspaper (Bengali) on 1st November,2019 relating to Board Meeting to be held on Saturday,9th November, 2019
Regulatory Filings
2019-11-01 English
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2019-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
Please find enclosed the letter received on 30th October, 2019 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding issue of ....
Regulatory Filings
2019-10-30 English
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th September, 2019
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are sending herewith a certificate, duly signed by MCS Share Transfer Agent Limited, Share Transfer Agent and the under ....
Regulatory Filings
2019-10-21 English
Please find attached the intimation received on 17th October, 2019 from MCS Share Transfer Agent Limited, Register & Transfer Agent or the Company, providing information regarding loss ....
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-11 English
We are enclosing herewith certificate dated 11th October, 2019 issued by MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation ....
Regulatory Filings
2019-10-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-04 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-04 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-09-26 English
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading adopted under SEBI (Prohibition of Inside Trading) Regulations 2015, please be informed that the Trading ....
Regulatory Filings
2019-09-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-09-24 English
Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-21 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), a summary of the proceedings of the 33rd ....
AGM Information
2019-09-21 English
Shareholders meeting
AGM Information
2019-09-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prajeev Investments Ltd
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brij Investments Pvt Ltd
Regulatory Filings
2019-09-18 English
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
Regulatory Filings
2019-09-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar
Regulatory Filings
2019-09-17 English
Please find enclosed the intimation received on 16th September, 2019 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding loss ....
Regulatory Filings
2019-09-16 English
Resignation of Mr. Prashant Jhawar as a Non Executive Director of the Company.
Regulatory Filings
2019-09-14 English
Resignation
Regulatory Filings
2019-09-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-09-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd & Others
Regulatory Filings
2019-09-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar
Regulatory Filings
2019-09-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Jhawar & Other
Regulatory Filings
2019-09-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd & Other
Regulatory Filings
2019-08-27 English
Please find enclosed the intimation received on 27th August, 2019 from MCS Share Transfer Agent Limited, Register & Transfer Agent of the Company, providing information regarding loss of ....
Regulatory Filings
2019-08-27 English
Updates
AGM Information
2019-08-26 English
NOTICE is hereby given that 33rd Annual General Meeting (AGM) of the Company will be held at 11 :00 A.M. on Saturday, the 21st September 2019 al "Kala Kunj", 48, Shakespeare Sarani, ....
AGM Information
2019-08-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd & Other
Regulatory Filings
2019-08-23 English
AGM/Book Closure
Regulatory Filings
2019-08-23 English
Shareholders meeting
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report of the Company along with ....
Regulatory Filings
2019-08-23 English
This is to inform you that the Register of Members of the Company will remain closed from 15th September, 2019 to 21st September, 2019 [Both Days Inclusive]
Regulatory Filings
2019-08-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-08-23 English
Intimation under Regulation 30 of SEBI (LODR), 2015.
Regulatory Filings
2019-08-17 English
Updates
Regulatory Filings
2019-08-17 English
Updates
Interim / Quarterly Report Q1 2020
2019-07-29 English
In continuation to our letter dated 26th July, 2019, inter alia, with regard to submission of Unaudited Standalone and Consolidated Results of the Company for the quarter ended 30th June, ....
Interim / Quarterly Report Q1 2020
2019-07-29 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Rating and Research ....
Regulatory Filings
2019-07-26 English
Credit Rating
Capital/Financing Update
2019-07-26 English
Change in Director(s)
Interim / Quarterly Report Q1 2020
2019-07-26 English
The Board of Directors ("Board") of the Company at their Meeting held today have:- (i) appointed Mrs. Ramni Nirula as Independent Additional Director to hold office till the forthcoming ....
Interim / Quarterly Report Q1 2020
2019-07-26 English
Appointment
Interim / Quarterly Report Q1 2020
2019-07-26 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2020
2019-07-26 English
Financial Result Updates
Regulatory Filings
2019-07-26 English
The Board of Directors ("Board") of the Company at their Meeting held today have:- (i) approved and taken on record un-audited financial results on consolidated and standalone basis ....
Interim / Quarterly Report Q1 2020
2019-07-26 English
un-audited financial results on consolidated and standalone basis for the quarter ended 30th June, 2019.
Interim / Quarterly Report Q1 2020
2019-07-26 English
Updates
Regulatory Filings
2019-07-20 English
Copy of the advertisement published in English and regional newspaper (Bengali) on 19th July, 2019 relating to Board Meeting to be held on Friday,26th July, 2019
Regulatory Filings
2019-07-20 English
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve un-audited financial results of ....
Regulatory Filings
2019-07-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-18 English
Updates
Regulatory Filings
2019-07-16 English
We are enclosing herewith certificate dated 15th July, 2019 issued by MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation ....
Regulatory Filings
2019-07-16 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-07-12 English
INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE.
Regulatory Filings
2019-07-08 English
This is in continuation of our earlier disclosures dated 22nd September 2018 and 9th April 2019 given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Capital/Financing Update
2019-07-04 English
Updates
Regulatory Filings
2019-07-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreya Jhawar
Regulatory Filings
2019-07-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-28 English
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading adopted under SEBI (Prohibition of Inside Trading) Regulations 2015, please be informed that the trading ....
Regulatory Filings
2019-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-06-28 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-06-26 English
Related Party Transactions
Regulatory Filings
2019-06-24 English
In terms of Regulation 23(9) of the LODR Regulations, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting ....
Regulatory Filings
2019-06-24 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-06-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments India Ltd
Regulatory Filings
2019-06-20 English
News Verification
Regulatory Filings
2019-06-19 English
We refer to your email dated 18th June 2019 in connection with the news item which appeared in Channel - BTVI on 18th June 2019 captioned as ED interrogates Usha Martin MD. In ....
Regulatory Filings
2019-06-19 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-06-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-13 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATES
Regulatory Filings
2019-06-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreya Jhawar
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreya Jhawar
Regulatory Filings
2019-06-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreya Jhawar
Regulatory Filings
2019-06-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Usha Martin Ventures Ltd
Regulatory Filings
2019-06-06 English
Press Release
Earnings Release FY 2019
2019-05-28 English
PRESS RELEASE FOR QUARTER AND YEAR ENDED 31ST MARCH 2019.
Earnings Release FY 2019
2019-05-28 English
The Board of Directors at its Meeting held on 27th May 2019 has appointed Mr. Vijay Singh Bapna as Independent Additional Director to hold office till the forthcoming Annual General ....
Regulatory Filings
2019-05-28 English
Appointment
Board/Management Information
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Audited Results for Quarter and Year ended 31st March, 2019.
Annual Report FY 2019
2019-05-27 English
We would like to inform you that the duplicate share certificate No. 626614 for 85 equity shares has been issued in lieu of the lost /misplaced share certificate.
Regulatory Filings
2019-05-22 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-20 English
Copy of the advertisement published in English and regional newspaper ( Bengali) on 19th May 2019 relating to Board Meeting to be held on Monday,27th May 2019.
Regulatory Filings
2019-05-20 English
Trading Window
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-18 English
Further to our earlier intimation, in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under ....
Regulatory Filings
2019-05-18 English
USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve of annual audited financial results ....
Regulatory Filings
2019-05-18 English
Intimation regarding loss of Share Certificate
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE
Regulatory Filings
2019-04-29 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we are sending herewith a certificate, duly signed by MCS Share Transfer Agent Limited, Share Transfer Agent and the under ....
Regulatory Filings
2019-04-23 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019
Regulatory Filings
2019-04-23 English
Modification of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2019-04-19 English
Updates
Regulatory Filings
2019-04-19 English
Trading Window
Regulatory Filings
2019-04-12 English
This is to inform that the trading window or 'Designated Persons' of the Company remains closed till 31st May 2019 ("Closure of Trading Window") or until 48 hours after the declaration ....
Regulatory Filings
2019-04-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd
Regulatory Filings
2019-04-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Peterhouse Investments Ltd & PAC
Regulatory Filings
2019-04-10 English
Updates
Capital/Financing Update
2019-04-09 English
Intimation of close of transfer of Steel Division Business of the Company.
Regulatory Filings
2019-04-09 English
Disclosure in respect of Resignation of Mr. Rohit Nanda as Chief Financial Officer wef 9th April, 2019 and Appointment of Mr. Anirban Sanyal as Chief Financial Officer wef 10th April, 2019.
Regulatory Filings
2019-04-08 English
Resignation
Board/Management Information
2019-04-08 English
Appointment
Regulatory Filings
2019-04-08 English
Shareholders meeting
Regulatory Filings
2019-03-30 English
Details of the voting results of the Extra- Ordinary General Meeting of the Company held on 30th March, 2019.
Regulatory Filings
2019-03-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-03-30 English
Proceedings of the Extra-Ordinary General Meeting of the Company held on 30th March 2019.
Regulatory Filings
2019-03-30 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATES
Regulatory Filings
2019-03-29 English
Change in Directors.
Regulatory Filings
2019-03-28 English
Change in Director(s)
Board/Management Information
2019-03-28 English
INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2019-03-26 English
Updates
AGM Information
2019-03-06 English
Copy of the advertisement published on 6th March,2019 relating to Notice of Extra-Ordinary General Meeting, Remote E-Voting Information and Cut-off date.
Proxy Solicitation & Information Statement
2019-03-06 English
Shareholders meeting
Regulatory Filings
2019-03-02 English
The Notice convening the Extraordinary General Meeting ('EGM') of the Company to be held on Saturday, 30th March, 2019 at 11.00 A M at Vidya Mandir, 1, Moira Street, Kolkata - 700 071. ....
Regulatory Filings
2019-03-02 English
Press Release
Earnings Release 9M 2019
2019-02-05 English
Change in Director(s)
Board/Management Information
2019-02-05 English
Financial Result Updates
Regulatory Filings
2019-02-05 English
Updates
Regulatory Filings
2019-01-28 English
Trading Window
Regulatory Filings
2019-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English
News Clarification
Regulatory Filings
2019-01-16 English
Resignation
Board/Management Information
2019-01-09 English