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BSE Code : 517146 | NSE Symbol : USHAMART | ISIN : INE228A01035 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. We are submitting herewith the integrated filing (financial) for the quarter and nine months ended 31st December 2024. Financial Results for the Quarter and Nine Months ended 31st December 2024 (As Per BSE Announcement dated on 29.01.2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial Results for the Quarter and Half Year ended 30th September 2024. (As Per BSE Announcement dated on 06.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	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 Please find attached the Outcome of Board Meeting. Please find attached the Outcome of Board Meeting. Please find attached the Financial Results for the quarter ended 30th June 2024 Please find attached the Financial Results for the quarter ended 30th June 2024 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 (As Per BSE Announcement Dated on 12.08.2024)
18-Apr-2024	26-Apr-2024	Accounts	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 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. 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. 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. 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. (As Per BSE Announcement Dated on 26.04.2024)
27-Mar-2024	27-Mar-2024	Change in Directors	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. Read less..
29-Jan-2024	06-Feb-2024	Quarterly Results	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. Un audited Financial Results on standalone and consolidated basis for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 06/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2023 Financial Results for the Quarter and Half year ended 30th September 2023. The Board Of Directors of the Company at its meeting held on 3rd November 2023 approved the appointment of Kfin Technologies Limited as Registrar and Share Transfer Agent(RTA) of the Company. The Board of Directors of the Company at its Meeting held today has approved the removal (strike-off) of Usha Martin Power & Resources Limited(''UMPRL''),Non-Material Wholly Owned Subsidiary of the Comapny from the records of Registrar of Comapnies,West Bangal. (As Per BSE Announcement Dated on 03.11.2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2023. USHA MARTIN LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Financial Results for Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 05.08.2023)
19-Apr-2023	27-Apr-2023	Accounts	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2023 and recommendation of dividend for the financial year ended on 31st March 2023 The Board at its meeting held on 27th April 2023 has recommended Dividend of Rs. 2.50 (Two Rupees Fifty paise only) per Equity Share of Rs. 1/- each (250%) to the Shareholders for the financial year ended 31st March 2023 We wish to inform you that the Board of Directors of the Company at their meeting held on 27th April 2023 has approved: (i) Re-appointment of Mr. V S Bapna as Independent Director (Non-Executive) for a second term of 5 consecutive years effective from 27.05.23 subject to requisite approvals under applicable laws. He shall continue to be Non Executive Chairman of the Company. (ii) Re-appointment of Mr. R Jhawar as Managing Director for a term of 5 years effective from 19.05.23 subject to requisite approvals under applicable laws. (iii) Appointment of Mr. S K Modak as Whole Time Director for a term of 5 years effective from 27.04.23 subject to requisite approvals under applicable laws. (iv) Appointment of Mr.Tapas Gangopadhyay as Non-Executive Director effective from 27.04.23 subject to requisite approvals under applicable laws (v) Acceptance of resignation of Mr. Devadip Bhowmik [DIN: 08656505] from the office of Whole-Time Director due to personal reasons with immediate effect. (As Per BSE Announcement Dated on 27.04.2023) Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith communication which has been sent to all shareholders of the Company explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary annexures. The same has also been made available on the Company's website at www.ushamartin.com. This is for your information and records. (As Per BSE Announcement Dated on 17.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Board of Directors of the Company at their meeting held today has approved and taken on record un-audited financial results on standalone and consolidated basis for the quarter and nine months ended 31 st December 2022. (As Per BSE Announcement Dated on 11.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
27-Jul-2022	06-Aug-2022	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2022. Un-audited financial results of the Company on standalone and consolidated basis for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 06/08/2022)
21-Apr-2022	30-Apr-2022	Final Dividend	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve (i) annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31 st March 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and (ii) recommendation of dividend if any for the financial year ended on 31 st March 2022 Audited financial results on standalone and consolidated basis for the quarter and year ended 31st March 2022 The Board at its meeting has recommended Dividend of Rs. 2/- per Equity Share of Rs. 1/- each to the Shareholders for the Financial Year ended 31st March 2022. (As per BSE Announcement Dated on 30/4/2022) The Board at its meeting has recommended Dividend of Rs. 2/- per Equity Share of Rs. 1/- each to the Shareholders for the Financial Year ended 31st March 2022. (As Per BSE Announcement Dated on 02.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2021 Un-audited financial results on standalone and consolidated basis for the quarter and nine months ended 31 st December 2021 The Board has designated Mr. Vijay Singh Bapna (DIN : 02599024 ), Independent Director, as Non-Executive Chairman of the Company with immediate effect. (As Per BSE Announcement dated on 11.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Financial Results for the quarter and half year ended 30th September 2021 Change in Directorate (As per BSE Announcement Dated on 12/11/2021)

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Usha Martin Ltd

Board Meeting