Enquiry

Others

Forms for Physical Shareholders

Description	Download
Communication letter to physical shareholders dated 08-05-2024
Communication letter to physical shareholders dated 04-03-2024
SEBI Circular dated 17th November 2023
SEBI Circular dated 16th March 2023
Communication letter to physical shareholders dated 28-03-2023
ISR-4 - Request for issue of Duplicate Certificate and other Service Requests
SH-14 - Cancellation or Variation of Nomination
SH-13 - Nomination Form
ISR-3 - Declaration to Opt-out of Nomination
ISR-2 - Confirmation of Signature of Shareholders by the Banker
ISR-1 - Request for Registering PAN/KYC, Bank details or Changes/Updation

Transfer of Shares to IEPF

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Usha Martin Limited Notice To Shareholders Newspaper Advertisement Year 2020
Details of Shareholders whose shares liable for transfer to IEPF Demat Account Year 2020
Usha Martin Limited Letter to Shareholders 2018
Usha Martin Limited Notice To Shareholders Newspaper Advertisement Year 2018
Details of Shareholders whose shares liable for transfer to IEPF Year 2018
Usha Martin Limited Letter to Shareholders 2017
Usha Martin Limited Notice to Shareholders Newspaper Advertisement dated 27-05-2017
Usha Martin Limited Letter to Shareholders 2016
Usha Martin Limited Notice to Shareholders Newspaper Advertisement Year 2016
List of Shareholders

Annual Return

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FY 2023 – 24
FY 2022 – 23
FY 2021 – 22
FY 2020 – 21
FY 2019 – 20
FY 2018 – 19
FY 2017 – 18

Scheme of Arrangement

Description	Download
Memorandum and Articles of Association
Financial Statements 31st March 2021
Tribunal Order Dated 20th December 2021
Notice of NCLT Convened Meeting - 29th January 2022
BSE Observation Letter
NSE Observation Letter
Complaints Report to BSE
Complaints Report to NSE
Scheme of Arrangement
Report of Audit Committee
Audited Financials of Last 3 Years (Prescribed Format)
Auditors Certificate on Accounting Treatment
Compliance Report
Report of Independent Directors
Usha Martin NCLT Order Scheme 04-04-2022
Usha Martin Limited - NCLT - Corrigendum Order 05-04-2022

Others

Description	Download
SEBI Circular dated 20th September 2023 -Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to ODR platform.
SEBI Circular dated 10th June 2024_Ease of Doing Investments- Non-submission of Choice of Nomination
SEBI Circular dated 27th December 2023 - Extension of timelines for providing choice of nomination
Online Dispute Resolution
Tripartite Agreement
Procedure for dematerialisation
Intimation of SOP for dispute resolution under the Stock Exchange arbitration mechanism