Usha Martin Ltd. — Regulatory Filings 2019

Dec 30, 2019

==> picture [30 x 34] intentionally omitted <==

usha martin

Usha Martin Limited 2,\ Shclespeore Soroni, K�k.olo (formen'r Colc:vlio) 700 071, hc,n Phone: iOO 91 33) 7100(;300/599, Fcx, (0091 33) 2282 9029, 71006400;500 CIN: L31400WBl986PlC091621 Website ; wv,w.ushnmorlin com

UML/SECT

301h December, 2019

National Stock Exchange of India Ltd Exchange Plaza, Plot No C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400051 Scrip Code: USHAJ\1ART

BSELimited Phiroze Jeejecbhoy Towers Dalal Street Mumbai- 400001 Scrip Code: S 17146

Societe de la Bourse de Luxembourg 35A Boulcverd Joseph II L-I 840, Luxembourg [Scrip Code. US9 l 73002042 I

Dear Madam i Sirs,

Re: NOTICE OF CLOSURE OF TRADING \l NDOW

ln accordance with the Company's Code of Conduct for Prohibition of Insider Trading adopted under SEBI (Prohibition of Inside Trading) Regulations 20 IS, please be informed that the Trading \1/indow shall remain closed from 1 st January, 2020 to 14�' February, 2020 [both days inclusive] ("Closure of Trading Window'') or until 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ending 31 ·'1 December;2019, whichever is later.

Thanking you,

Yours faithfully,

For Usha Martin Limited

nµ.:i.;,l l hosh Ray ompany Secretary el