| 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) | ||
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