| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| 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) | ||
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