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Usha Martin Ltd. Regulatory Filings 2021
60724_rns_2021-01-30_651f85a3-8ff4-469c-8565-2bcf7319d8e3.pdf
Regulatory Filings
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usha martin Usha Martin l.lmited 2A, Shakespeare Sarani, Kolkata (formerly Calcutta) . 700 071, India Phone: (00 91 33) 71006300/599, Fax: (00 91 33) 2282 9029, 71006400/500 CIN: L31400WB1986PLC091621 Website : www.ushamartin.com
UML/SECT
30th January,2020
National Stock Exchange of India Ltd Exchange Plaza, Plot No C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400051 Scrip Code: USHAMART
Societe de la Bourse de Luxembourg 35A Bouleverd Joseph II L-1840, Luxembourg [Scrip Code. US9173002042]
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 517146
Dear Sir /Madam,
Sub: Board Meeting Notice - Newspaper Publication.
In continuation to our letter dated 29th January, 2021 with regard to Board Meeting Notice, please find enclosed the copy of the adve11isement published on Saturday, 30th January 2021 in English and Regional Newspaper (Bengali).
The same has also been made available on the Company's website at 'the following web link www .ushamartin.com.
This is for your information and record.
Thanking you,
Yours faithfully, For Usha Martin Limited
sh Ray mpany Secretary (!.,
Encl. as above.
\eek<1ml Business Standard K0LKATA I 30 JANUARY 2021 5
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USHA MARTIN LIMITED Regd. Office : 2A, ShakesJ>!lare Sarani Kolkata 700 071
CIN: L31400WB1986PLC091621 Website: www.ushamartln.com Email: [email protected] Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, oath February, 2021 to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 •t December, 2020.
The Notice is also posted on the website of the Company i.e. www.ushamartln.com and on the website of the Stock Exchanges i.e. www.bseindia.com and www.nselndla.com.
For Usha Martin Limited Kolkata Shampa Ghosh Ray 29.01.2021 Comoanv Secretary
