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Usha Martin Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517146 | NSE Symbol : USHAMART | ISIN : INE228A01035 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
20-Jul-2021 28-Jul-2021 Quarterly Results USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021 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 unaudited financial results on standalone and consolidated basis for the quarter ended 30th June 2021. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of above unaudited results and Report of the Auditors on 'Limited Review' of said financial results are enclosed for your ready reference and record. (AS Per BSE Announcement Dated on 28.07.2021) In continuation to our letter dated 28th July, 2021, inter alia, with regard to submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June,2021, please find enclosed the copy of the advertisement published on Thursday, 29th July, 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. (As Per BSE Announcement Dated 29.07.2021)
12-May-2021 20-May-2021 Accounts USHA MARTIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve of annual audited financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2021. Audited financial results on standalone and consolidated basis for the quarter and year ended 31st March, 2021 S.R. Batliboi & Co. LLP Chartered Accountants, (Firm Registration No. 301003E/E300005) has been re-appointed as the Statutory Auditors of the Company for second consecutive term of five (5) years commencing from the conclusion of the ensuing 35th Annual General Meeting till the conclusion of 40th Annual General Meeting of the Company. A brief profile of the appointee is enclosed herewith for your record. The Board of Directors of the Company ('Board') at their meeting held today approved the Scheme of Arrangement between the Company and its shareholders under Section 230 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme') which provides for reduction and reorganization of capital of the Company with effect from the Appointed Date (as defined in the Scheme). (AS Per BSE Announcement Dated on 20.05.2021)
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