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Communication to Stock Exchange

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Notice of Board Meeting-18th April 2024
Intimation of Closure of Trading Window – 27th March 2024
Intimation under Regulation 30 of the SEBI Listing Regulations - Change in Key Managerial Personnel - 27th March 2024
Intimation under Regulation 30 - 23rd March 2024.
Intimation under Regulation 30 of the SEBI Listing Regulations - Strike off of Usha Martin Power & Resources Limited, WOS - 11th March 2024
Resignation of Senior Management Personnel (Mr. Manish Kr Jain) – 22nd February 2024
Communication to Stock Exchanges on 16-02-2024 – Newspaper Publication for Postal Ballot.
Communication to Stock Exchanges on 15-02-2024 - Postal Ballot Notice of Usha Martin Limited.
Transcript of Earnings Conference Call - 7th February 2024
Audio Recording of Earnings Conference Call Q3 & 9MFY24 - 7th February 2024
Financial Results Q3 FY 2023-24 – Newspaper Publication on 07-02-2024
Intimation under Regulation 30 of the SEBI Listing Regulations - 2nd February 2024
Notice of Board Meeting - 29th January 2024
Intimation under Regulation 30 - 24th January 2024
Intimation under Regulation 30 - 19th January 2024
Intimation under Regulation 30 - 15th January 2024
Appointment of Senior Management Personnel (Mr. Manish Kr Jain) - 12th January 2024
Intimation under Regulation 30 of the SEBI Listing Regulations - 01st January 2024
Intimation under Regulation 30 of the SEBI Listing Regulations - 6th February 2024 (MoA & AoA amendment)
Intimation of Closure of Trading Window - 27th December 2023
Change of Registrar and Share Transfer Agent - Newspaper Publication on 22nd December 2023
Disclosure under Regulation 30(8) - Intimation under Regulation 30 of the SEBI Listing Regulations - Change of RTA - 15th December 2023
Communication to Stock Exchanges on 11-12-2023 - Online Dispute Resolution (ODR) mechanism
Intimation under Regulation 30 of the SEBI Listing Regulations - 11th November 2023 - Incorporation of a new step down joint venture company
Transcript of Earnings Conference Call - 6th November 2023
Audio Recording of Earnings Conference Call Q2 & H1FY24 - 6th November 2023
Financial Results Q2 FY 2023-24 – Newspaper Publication on 04-11-2023
RPT Disclosure - Regulation 23(9) of SEBI LODR - 30th September 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 3rd November 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 3rd November 2023 - Removal (Strike off) of WoS
Intimation under Regulation 30 of the SEBI Listing Regulations - 3rd November 2023 - Change in RTA
Notice of Board Meeting - 26th October 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 5th October 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 28th September 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 8th September 2023
Intimation under Regulation 30 of the SEBI Listing Regulations - 14th August 2023
Transcript of Earnings Conference Call - 8th August 2023
37th Annual General Meeting - Outcome - 10th August 2023
Audio Recording of Earnings Conference Call Q1FY24 - 8th August 2023
Financial Results Q1 FY 2023-24 – Newspaper Publication on 07-08-2023
Intimation under Reg 30 - 5th August 2023
Intimation of Earnings Conference Call Q1FY24- 31st July 2023
Communication to Stock Exchanges on 28.07.2023 - Board Meeting Notice
Communication to Stock Exchanges on 17-07-2023 - Newspaper Publication
Notice to Shareholders for 37th AGM on 10th August 2023
Communication to Stock Exchanges 11.07.2023 - Intimation of incorporation of new step down subsidiary
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Dated 10-07-2023
Communication to Stock Exchanges on 29-06-2023 - Closure of Trading Window
Communication to Stock Exchanges on 23-06-2023 - Newspaper Publication
Communication to Stock Exchanges 05.06.2023 - Intimation of cessation of Whole Time Director
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023
Communication to Stock Exchanges on 23-05-2023 -Newspaper Publication - Intimation on Tax Deduction on Dividend
Communication to Stock Exchanges on 19-05-2023 - Paper Publication for Postal Ballot
Communication to Stock Exchanges on 18-05-2023 - Postal Ballot Notice of Usha Martin Limited
Communication to Stock Exchanges on 17-05-2023 - Communication to Shareholders regarding intimation on Tax Deduction on Dividend
Communication to Stock Exchanges on 08-05-2023 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Communication to Stock Exchanges on 03-05-2023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Communication to Stock Exchanges on 27.04.2023 – Change in Directorate
Communication to Stock Exchanges on 26.04.2023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Communication to Stock Exchanges on 19.04.2023 - Board Meeting Notice
Communication to Stock Exchanges on 29-03-2023 Closure of Trading Window
Communication to Stock Exchanges on 29.04.2023 - Announcement under Regulation 30 (LODR) - Change in Scheduled Time for Analyst Investor Meet
Financial Results Q4 & FY 2022-23 – Newspaper Publication on 29th April 2023
RPT Disclosure - Regulation 23(9) of SEBI LODR - 31st March 2023.
Financial Results Q3 FY 2022-23 – Newspaper Publication on 13th February 2023
Communication to Stock Exchanges on 03.02.2023 - Board Meeting Notice
Financial Results Q2 FY 2022-23 – Newspaper Publication on 9th November 2022
RPT Disclosure - Regulation 23(9) of SEBI LODR - 30th September 2022
Communication to Stock Exchanges on 31.10.2022 - Board Meeting Notice
Communication to Stock Exchanges on 27-09-2022 Closure of Trading Window
Financial Results Q1 FY 2022-23 – Newspaper Publication on 08th August 2022
36th Annual General Meeting - Outcome - 29th July 2022
Communication to Stock Exchanges on 27-07-2022 - Board Meeting Notice
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Dated 04-07-2022
Notice to Shareholders for 36th AGM on 29th July 2022
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Dated 01-07-2022
Communication to Stock Exchanges on 29-06-2022 Closure of Trading Window
Communication to Shareholders – Intimation on Tax Deduction on Dividend – Newspaper Publication on 23rd May 2022.
Annual Secretarial Compliance Report FY2021-22
RPT Disclosure - Regulation 23(9) of SEBI LODR - 31st March 2022
Financial Results Q4 FY 2021-22 – Newspaper Publication on 01st May 2022
Communication to Stock Exchanges on 21-04-2022 - Board Meeting Notice
Usha Martin Limited - NCLT - Corrigendum Order 05-04-2022
Usha Martin NCLT Order Scheme 04-04-2022
Communication to Stock Exchanges on 29-03-2022 Closure of Trading Window
Notice to shareholders - Newspaper Advertisement dated 14.03.2022
Communication to Stock Exchanges on 19.02.2022 - Intimation of schedule of Analyst/Institutional Investor Meeting
Financial Results Q3 FY 2021-22 – Newspaper Publication on 12th February 2022.
Communication to Stock Exchanges on 02-02-2022 Board Meeting Notice
Outcome of NCLT convened meeting as per Regulation 30 of SEBI LODR Regulations 2015
Usha Martin Limited Notice To Shareholders Annual Report for the Financial Year 2020 - 21
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Dated 17-07-2021
Communication to Stock Exchanges on 20-07-2021 Board Meeting Notice.
Financial Results Q1 FY 2021 - 22 Newspaper Publication on 29th July 2021
Communication to Stock Exchanges on 06-08-2021 Result Presentation – Q1 2021-22
Communication to Stock Exchanges on 09-08-2021 Credit Rating
Communication to Stock Exchanges on 11-08-2021 35th Annual General Meeting Outcome as per Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 29-06-2021 Closure of Trading Window
Communication to Stock Exchanges on 28-09-2021 Closure of Trading Window
Communication to Stock Exchanges on 08-10-2021 Regulation 30 of the SEBI (LODR) Regulations, 2015.
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Dated 09-07-2021
Communication to Stock Exchanges on 29-01-2021 Board Meeting Notice
Copy of the Advertisement Published on 30th January, 2021 Relating to Board Meeting
Financial Results Q3 FY 2020 - 21 Newspaper Publication on 09th February, 2021
Communication to Stock Exchanges on 15-03-2021 Appointment of Director
Communication to Stock Exchanges on 30-03-2021 Closure of Trading Window
Communication to Stock Exchanges on 02-04-2021 Disclosure of Reasons for Encumbrances
Communication to Stock Exchanges on 05-04-2021 Intimation of Schedule of Analyst / Institutional Investor Meeting
Communication to Stock Exchanges on 12-05-2021 Board Meeting Notice
Copy of the Advertisement Published on 13th May 2021 Relating to Board Meeting
Communication to Stock Exchanges on 20-05-2021 Announcement Under Regulation 30 (LODR) Scheme of Arrangement
Financial Results Q4 FY 2020 - 21 Newspaper Publication on 21st May 2021
Communication to Stock Exchanges on 26-05-2021 Intimation of schedule of Analyst / Institutional Investor Meeting
Communication to Stock Exchanges on 26-05-2021 Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021
Communication to Stock Exchanges on 01-06-2021 Related Party Transactions under Regulation 23(9) SEBI(LODR)
Usha Martin Limited Notice To Shareholders Newspaper Advertisement dated 29-12-2021
Communication to Stock Exchanges on 29-12-2021 Closure of Trading Window
Communication to Stock Exchanges on 28-12-2021 Regulation 30 of the SEBI (LODR) Regulations, 2015
RPT Disclosure - Regulation 23(9) of SEBI LODR – 30th September 2021
Usha Martin Limited Notice To Shareholders Newspaper Advertisement dated 20-11-2021
Communication to Stock Exchanges on 16-11-2021 Result Presentation - Q2 2021-22
Financial Results Q2 FY 2021-22 Newspaper Publication on 13th November 2021
Communication to Stock Exchanges on 12-11-2021 Announcement under Regulation 30 (LODR) Change in Directorate
Communication to Stock Exchanges on 04-11-2021 Cessation of Nominee Director
Communication to Stock Exchanges on 03-11-2021 Board Meeting Notice
Copy of the Advertisement Published on 6th January, 2020 for Newspaper Notification
Communication to Stock Exchanges on 21-01-2020 Regulation 30 of SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 21-01-2020 Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 28-01-2020 Board Meeting Notice
Copy of the Advertisement Published on 29th January, 2020 Relating to Board Meeting
Financial Results Q2 FY 2019 - 20 Newspaper Publication on 10th November, 2019
Financial Results Q3 FY 2019 - 20 Newspaper Publication on 7th February, 2020
Disclosure Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6th November, 2018
Communication to Stock Exchanges on 23-03-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 25-03-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 30-03-2020 Closure of Trading Window
Communication to Stock Exchanges on 20-04-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 23-04-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 18-05-2020 Intimation of Demise of Mr. P. K. Jain, Joint Managing Director
Communication to Stock Exchanges on 18-05-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 21-05-2020 Board Meeting Notice
Communication to Stock Exchanges on 25-05-2020 Rescheduling of Board Meeting
RPT Disclosure - Regulation 23(9) of SEBI LODR - 31st March 2020
Communication to Stock Exchanges on 29-06-2020 Closure of Trading Window
Communication to Stock Exchanges on 16-05-2020 Disclosure of Reasons for Encumbrances
Communication to Stock Exchanges on 24-07-2020 Credit Rating
Communication to Stock Exchanges on 03-08-2020 Board Meeting Notice
Copy of the Advertisement Published on 4th August, 2020 Relating to Board Meeting
Financial Results Q1 FY 2020 - 21 Newspaper Publication on 12th August, 2020
Communication to Stock Exchanges on 14-08-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Usha Martin Limited Notice to Shareholders Newspaper Advertisement Dated 24-08-2020
Usha Martin Limited Notice to Shareholders Newspaper Advertisement Dated 29-08-2020
Communication to Stock Exchanges on 17-09-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 23-09-2020 34th Annual General Meeting Outcome as per Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 29-09-2020 Closure of Trading Window
Communication to Stock Exchanges on 05-10-2020 Regulation 30 of the SEBI (LODR) Regulations, 2015.
Communication to Stock Exchanges on 02-11-2020 Board Meeting Notice
Copy of the Advertisement Published on 3rd November 2020 Relating to Board Meeting
Financial Results Q2 FY 2020 - 21 Newspaper Publication on 11th November, 2020
RPT Disclosure - Regulation 23(9) of SEBI LODR – 30th September 2020
Communication to Stock Exchanges on 30-12-2020 Closure of Trading Window
Intimation to Physical Shareholders for Bank Particulars, Pan and Dematerialization of Physical Shares
Communication to Stock Exchanges on 09-01-2019
Reply to BSE Stock Exchange on 11-01-2019
Reply to Stock exchange 16-01-2019
Communication to Stock Exchanges on 25-01-2019 Board Meeting Notice for Q3 2018 - 19
Copy of the Advertisement Published on 26th January 2019 Relating to Board Meeting
Disclosure Under Regulation 30 - 05-02-2019
Copy of the Advertisement Published on 06th February, 2019 Relating to Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2018
Copy of the Advertisement Published on 6th March, 2019 Relating to Notice of Extra - Ordinary General Meeting, Remote E-Voting Information and Cut-Off Date
Communication to Stock Exchanges on 28-03-2019
Disclosure Under Regulation 30 (LODR) 08-04-2019
Intimation of Close of Transfer of Steel Division Business of the Company
Closure of Trading Window for “Designated Persons”
Communication to Stock Exchanges on 18-05-2019 Board Meeting Notice For Annual Accounts FY 2018 - 19
Copy of the Advertisement Published on 19th May 2019 Relating to Board Meeting
Disclosure Regulation 30 of SEBI (LODR) 280519 Director
Copy of the Advertisement Published on 29th May, 2019 Relating to Audited Financial Results for the Quarter and Year Ended 31st March 2019
Reply to Stock Exchanges on 19-06-2019
Communication to Stock Exchanges on 28-06-2019 Closure of Trading Window
Disclosure Under Regulation 30 (LODR) 04-07-2019
RPT Disclosure - Regulation 23(9) of SEBI LODR – 31st March 2019
Communication to Stock Exchanges on 18-07-2019 Board Meeting Notice
Copy of the Advertisement Published on 19th July 2019 Relating to Board Meeting
Communication to Stock Exchanges on 26-07-2019 Under Regulation 30 of SEBI (LODR) Regulation, 2015
Financial Results Q1 FY 2019 - 20 Newspaper Publication on 28th July, 2019
Communication to Stock Exchanges on 17-08-2019 Regulation 30 of the SEBI (LODR) Regulations, 2015
Advertisement for Notice of 33rd Annual General Meeting, Remote E-Voting Information and Book Closure
Communication to Stock Exchanges on 14-09-2019 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 26-09-2019 Closure of Trading Window
Communication to Stock Exchanges on 03-10-2019 Disclosure of Reasons for Encumbrances
Communication to Stock Exchanges on 31-10-2019 Board Meeting Notice
Copy of the Advertisement Published on 1th November 2019 Relating to Board Meeting
RPT Disclosure - Regulation 23(9) of SEBI LODR – 30th September 2019
Communication to Stock Exchanges on 30-12-2019 Closure of Trading Window
Advertisement for Notice of Extra-Ordinary General Meeting, Remote E-Voting Information and Cut-Off Date
Reply to Stock Exchanges on 09th October 2018
Intimation Under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
Communication to Stock Exchanges on 03-11-2018 Board Meeting Notice for Q2 2018 - 19
Copy of the Advertisement Published on 04th November 2018 Relating to Board Meeting
Intimation Under Regulation 30 of SEBI (LODR) Proceeding of EGM Held on 10-11-2018
Copy of the Advertisement Published on 13th November 2018 Relating to Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2018
Reply to Stock Exchanges on 19th November 2018
Reply to Stock Exchanges on 08th June 2018
Communication to Stock Exchanges on 11-06-2018 regarding Outcome of Board Meeting Held on 11th June 2018
Reply to National Stock Exchange on 13th June 2018
Copy of the Advertisement Published on 22nd May 2018 Relating to Audited Financial Results for the Quarter and Year Ended 31st March 2018
Communication to Stock Exchanges on 04-08-2018 Board Meeting Notice for Q1 2018 - 19
Copy of the Advertisement Published on 05th August 2018 Relating to Board Meeting
Copy of the Advertisement Published on 14th August 2018 relating to Un-Audited Financial Results for the Quarter Ended 30th June 2018
Communication to Stock Exchanges on 28-01-2018 Board Meeting Notice for Q3 2017 - 18
Copy of the Advertisement Published on 29th January 2018 Relating to Board Meeting
Communication to Stock Exchanges on 05-02-2018 Re-Appointment of Managing Director
Reply to Stock Exchange on 13th March, 2018
Communication to Stock Exchanges on 12-05-2018 Board Meeting Notice For Annual Accounts FY 2017 - 18
Copy of the Advertisement Published on 13th May 2018 Relating to Board Meeting
Communication to Stock Exchange on 05th June, 2018 : Publication of Consolidated Financial Results for Financial Year 2018 - 19
Reply to National Stock Exchange on 05th June 2018
Communication to Stock Exchanges on 11-02-2017
Communication to Stock Exchanges on 11-02-2017
Communication to Stock Exchanges on 10-02-2017
Advertisement for Notice of Board Meeting on 29-01-2017 – Q3 FY 2016 - 17
Communication to Stock Exchanges on 28-01-2017 Board Meeting Notice for Q3 2016 - 17
Communication to Stock Exchanges on 25-04-2017 – Intimation Under Regulation 30 of SEBI (LODR) Regulations 2015.
Communication to Stock Exchanges on 20-05-2017 Board Meeting Notice Annual Accounts FY 2016 - 17
Copy of the Advertisement Published on 21st May, 2017 Relating to Board Meeting
Communication to Stock Exchange on 08th June, 2017 : Publication of Consolidated Financial Results for 2017-18
Communication to Stock Exchanges on 29-07-2017 Board Meeting Notice for Q1 2017 - 18
Copy of the Advertisement Published on 30th July, 2017 Relating to Board Meeting
Communication to Stock Exchanges on 16-08-2017 Board Meeting Notice
Communication to Stock Exchanges on 18-08-2017 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 19-08-2017 Outcome of Board Meeting on 19-08-2017
Advertisement for Notice of 31st Annual General Meeting, Remote E-Voting Information and Book Closure
Reply to Stock Exchange on 22nd September, 2017
Communication to Stock Exchanges on 01-11-2017 Board Meeting Notice for Q2 2017 - 18
Copy of the Advertisement Published on 02nd November, 2017 Relating to Board Meeting
Reply to Stock Exchanges on 16th November, 2017
Communication to Stock Exchanges on 29-11-2017 Credit Rating
Communication to Stock Exchanges on 30-11-2017 Credit Rating
Regulation 30 of SEBI (LODR)
MOEF Six Months Compliance Oct’15 to Mar’16
Communication to Stock Exchange : Publication of Consolidated Financial Results for 2016 - 17
Advertisement for Notice of 30th Annual General Meeting, Remote E-Voting Information and Book Closure
Communication to Stock Exchanges Board Meeting Notice for Q1 2016
Advertisement for Notice of Board Meeting Q1 2016
Communication to Stock Exchanges Disinvestment of Uur Entire Stake of 50% Held in Dove Airlines Private Limited (DAPL), a Joint Venture Company, Usha Martin Ltd
Communication to Stock Exchanges for Publication of Standalone Financial Results in First Quarter of the Financial Year 2016 - 17
Communication to Stock Exchanges Appointment of New Company Secretary & Compliance Officer
Communication to Stock Exchanges Press Release Dated 08th August, 2016
AGM Proceedings
Communication to Stock Exchanges on 29th Sept , 2016 Regulation 30 of the SEBI (LODR) Regulations, 2015
Communication to Stock Exchanges on 1st Oct , 2016 Regulation 30 of the SEBI (LODR) Regulations, 2015
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half Year Ending 30th September, 2016
Compliance Certificates Under Regulation 40(9) & 55A as on 30th September, 2016
Communication to Stock Exchanges on 20-10-2016 Regulation 13(3) of the SEBI (LODR) Regulations, 2015
Advertisement for Notice of Board Meeting on 02-12-2016 Q2 FY 2016 - 17
Communication to Stock Exchanges Board Meeting Notice for Q2 2016
Communication to Stock Exchanges on 09-12-2016 Appointment of Additional Directors
Communication to Stock Exchanges on 21-12-2016 Credit Rating
Directors Ceased During Financial Year 2014-15
Concall Invitation Q4 & 12M FY15
Fair Disclosure of Unpublished Price Sensitive Information
Notice of 29th Annual General Meeting, Book Closure & E-Voting Information