| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 18 Apr 2024 |
| 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) | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| 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.. | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 5 Aug 2023 | 28 Jul 2023 |
| 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) | ||
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