Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE228A01035
Sector: Capital Goods
Symbol: USHAMART

Usha Martin Limited

₹308.80 ₹-6.85 (-2.17%) ▼
Prev. Close ₹315.65
Open ₹318.70
Close ₹306.00
Range ₹293.36 - ₹324.24
High ₹318.70
Low ₹305.00
Ind. Close ₹0.00
VWAP ₹309.45

The current stock price of Usha Martin Limited is ₹308.80, with a target price range between ₹293.36 and ₹324.24. The stock has experienced a price change of ₹-6.85 (-2.17%), reflecting recent market volatility.

Today's opening price was ₹318.70, while the previous close stood at ₹315.65.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Usha Martin Limited Price Chart

Usha Martin Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 318.7
  • Previous Close Price: 315.65
  • Change: 3.05%
  • Total Traded Volume: 2,010
  • Total Buy Quantity: 6,388
  • Total Sell Quantity: 19,161
PriceBuy QtySell Qty
314.10100.000.00
315.001.000.00
315.6542.000.00
316.0020.000.00
316.10200.000.00
318.700.001,141.00
318.800.0034.00
319.650.00150.00
319.700.00100.00
319.800.00400.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 6388 Total Sell Quantity: 19161

Shareholding Patterns of Usha Martin Limited

Key Trade Statistics of Usha Martin Limited

Trade InformationDetails
Traded Volume (Lakhs)3.81
Traded Value (₹ Cr.)11.79
Total Market Cap (₹ Cr.)9,410.43
Free Float Market Cap (₹ Cr.)5,339.14
Impact cost0.08
Quantity Traded380,839.00
Deliverable Quantity241,514.00
% of Quantity to Traded63.42
Security VaR17.79
Index VaRN/A
VaR Margin17.79
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate21.29
Face Value1

Key Price Statistics of Usha Martin Limited

The 52-week high for Usha Martin Limited was ₹451.00, recorded on 15-Oct-2024. On the other hand, the 52-week low stands at ₹273.05, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹378.75, and the lower band is ₹252.55. The price band is 20%.

The stock's daily volatility stands at 2.73, while the annualized volatility is 52.16. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (15-Oct-2024)451.00
52 Week Low (14-Mar-2024)273.05
Upper Band378.75
Lower Band252.55
Price Band (%)20
Daily Volatility2.73
Annualised Volatility52.16
Tick Size0.05

Key Securities Statistics of Usha Martin Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing11-Oct-2000
Adjusted P/E23.69
Symbol P/E23.69
IndexNIFTY 500
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Products
Basic IndustryIron & Steel Products

Security Status of Usha Martin Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Usha Martin Limited

SubjectDate
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company 06-Mar-2025
Action(s) taken or orders passed 06-Feb-2025
Action(s) taken or orders passed 05-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025
Action(s) taken or orders passed 02-Feb-2025
Updates 31-Jan-2025
Analysts/Institutional Investor Meet/Con. Call Updates 30-Jan-2025
Copy of Newspaper Publication 30-Jan-2025

Corporate Actions of Usha Martin Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Dividend - Rs 2.75 Per Share06-Aug-2024--
1Annual General Meeting06-Aug-202407-Aug-202413-Aug-2024
1Annual General Meeting03-Aug-202304-Aug-202310-Aug-2023
1Dividend - Rs 2.50 Per Sh03-Aug-2023--
1Annual General Meeting/Dividend - Rs 2 Per Share20-Jul-202222-Jul-202229-Jul-2022
1 Annual General Meeting03-Aug-202105-Aug-202111-Aug-2021
1 Annual General Meeting15-Sep-202017-Sep-202023-Sep-2020
1 Annual General Meeting12-Sep-201915-Sep-201921-Sep-2019
1 Annual General Meeting07-Sep-201811-Sep-201818-Sep-2018
1 Annual General Meeting12-Sep-201714-Sep-201721-Sep-2017
1 Annual General Meeting29-Jul-201602-Aug-201609-Aug-2016
1Annual General Meeting21-Jul-201523-Jul-201530-Jul-2015
1Annual General Meeting17-Jun-201419-Jun-201425-Jun-2014
1Annual General Meeting/Dividend Re 0.15/- Per Share18-Jul-201322-Jul-201330-Jul-2013
1Annual General Meeting19-Jul-201223-Jul-201231-Jul-2012
1Annual General Meeting / Dividend-Re.1/- Per Share19-Jul-201121-Jul-201129-Jul-2011
1Annual General Meeting And Dividend Re.1/- Per Share16-Jul-201020-Jul-201027-Jul-2010
1Agm/Div-Re.1/- Per Share16-Jul-200920-Jul-200929-Jul-2009
1Agm/Div-Re.1 Per Share14-Jul-200816-Jul-200830-Jul-2008
1Fv Split Rs.5/- To Re.1/29-Aug-2007--

Board Meetings of Usha Martin Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationUSHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 29-Jan-2025
Financial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 2024 29-Jan-2025
Board Meeting IntimationUSHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 06-Nov-2024
Financial ResultsTo consider and approve the un-audited financial results for the period ended September 30, 2024 06-Nov-2024
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 12-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 26-Apr-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 26-Apr-2024
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 06-Feb-2024
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 03-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 05-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 05-Aug-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 27-Apr-2023
USHA MARTIN LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 27-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 11-Feb-2023
Financial resultsUsha Martin Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Financial resultsUsha Martin Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 2022 06-Aug-2022
Dividend/Financial resultsUsha Martin Limited has informed the Exchange about Board Meeting to be held on 30-Apr-2022 to consider financial statements for the financial year ended 31st March 2022 and Dividend, if any for the financial year 2021-22. 30-Apr-2022

Financial Results of Usha Martin Limited

Company Directory of Usha Martin Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.ushamartin.comUsha Martin LimitedRegistered Office2A, Shakespeare Sarani
Kolkata
KOLKATA700071033-3371006300investor@ushamartin.co.in
www.ushamartin.comUsha Martin LimitedTransfer AgentKFin Technologies Limited
Selenium Building, Tower B, Plot No 31 and 32
Financial District, Nanakramguda, Serilingampally,
Rangareddi
HYDERABAD500032040-67162222einward.ris@kfintech.com

Insider Trading of Usha Martin Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)BRIJ INVESTMENTS PVT LTD100002885000Buy03-Mar-2025 12:55
7(2)PETERHOUSE INVESTMENTS LIMITED25000000Buy24-Feb-2025 16:24
7(2)UMIL SHARE & STOCK BROKING SERVICES LTD250007310551Buy19-Feb-2025 15:25
7(2)UMIL SHARE & STOCK BROKING SERVICES LTD4000012097444Buy15-Feb-2025 17:21
7(2)USHA MARTIN LIMITED EMPLOYEE WELFARE TRUST19050064884454Buy04-Feb-2025 19:58
7(2)Vineeta Adityakumar Ruia12710000Buy04-Feb-2025 11:02
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED15000056700000Sell24-Dec-2024 12:10
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED5000019232500Sell20-Dec-2024 16:10
7(2)PETERHOUSE INVESTMENTS LIMITED15000000Buy09-Dec-2024 17:50
7(2)Suraj Ratan Lakhotia-H.U.F.138685442606Sell19-Nov-2024 17:42
7(2)Suraj Ratan Lakhotia-H.U.F.130004970009Sell15-Nov-2024 17:00
7(2)Suraj Ratan Lakhotia-H.U.F.122684796580Sell15-Nov-2024 16:31
7(2)Raj Laxmi Rathi35001222280Sell25-Sep-2024 19:14
7(2)UMIL SHARE & STOCK BROKING SERVICES LTD250008640500Buy25-Sep-2024 17:50
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED10000035114000Sell24-Sep-2024 16:35
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED15000053655000Sell19-Sep-2024 15:59
7(2)UMIL SHARE & STOCK BROKING SERVICES LTD5000018183500Buy18-Sep-2024 18:23
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED25000090137500Sell18-Sep-2024 15:53
7(2)PETERHOUSE INVESTMENTS LIMITED1000000339010000Sell09-Sep-2024 14:37
7(2)PETERHOUSE INVESTMENTS INDIA LIMITED400000136092000Sell06-Sep-2024 14:47

Annual Reports of Usha Martin Limited

CompanyFrom YearTo YearAtt.
Usha Martin Limited20232024
Usha Martin Limited20222023
Usha Martin Limited20212022
Usha Martin Limited20202021
Usha Martin Limited20192020
Usha Martin Limited20182019
Usha Martin Limited20172018
Usha Martin Limited20162017
Usha Martin Limited20152016
Usha Martin Limited20142015
Usha Martin Limited20132014
Usha Martin Limited20122013
Usha Martin Limited20102011
Usha Martin Limited20092010

Investor Complaints of Usha Martin Limited

Event Calendar of Usha Martin Limited

CompanyPurposeDetailsDate
Usha Martin LimitedRaising of FundsInteralia discuss the fund raising by way of issue of securities by the Company.12-Nov-2009
Usha Martin LimitedResults/DividendTo inter alia, consider approval of audited accounts of the Company for financial year ended March 31, 2011 and to recommend dividend, if any.11-May-2011
Usha Martin LimitedResults/DividendTo, interalia, consider approval of audited accounts of the Company for financial year ended March 31, 2012 and to recommend dividend, if any.10-May-2012
Usha Martin LimitedResults/DividendTo, interalia, consider approval of audited accounts of the Company for financial year ended March 31, 2013 and to recommend dividend, if any.09-May-2013
Usha Martin LimitedResultsTo, interalia, consider approval of un-audited financial results of the Company for quarter ended June 30, 2013 along with the Limited Review Report of Auditors.30-Jul-2013
Usha Martin LimitedResultsInter alia consider approval of un-audited financial results of the Company for quarter and half year ended September 30, 2013 along with Limited Review Report of Auditors.09-Nov-2013
Usha Martin LimitedResultsInter alia consider approval of un-audited financial results of the Company for quarter and nine months ended December 31, 2013 along with Limited Review Report of Auditors.29-Jan-2014
Usha Martin LimitedResults/DividendTo, interalia, consider approval of audited accounts of the Company for financial year ended March 31, 2014 and to recommend dividend, if any.27-May-2014
Usha Martin LimitedResultsInter alia consider approval of un-audited financial results of the Company for the quarter ended June 30, 2014 alongwith Limited Review Report of Auditors pursuant to Clause 41 of the Listing Agreement. Further the Company has informed the Exchange that in accordance with SEBI (Prevention of Insider Trading) Regulation, 1992, the trading window of the Company will be closed with effect from July 25, 2014 to August 01, 2014 (both days inclusive).31-Jul-2014
Usha Martin LimitedRaising of FundsAmongst other things, discuss and consider various fund raising options, including but not limited to, issuance of equity shares and /or other related instruments by way of a rights issue.16-Sep-2014
Usha Martin LimitedResultsInter alia consider approval of un-audited financial results of the Company for quarter and half year ended September 30, 2014 along with Limited Review Report of Auditors.07-Nov-2014
Usha Martin LimitedResultsInter alia consider approval of un-audited financial results of the Company for the quarter and nine months ended December 31, 2014 along with Limited Review Report of Auditors pursuant to Clause 41 of the Listing Agreement.30-Jan-2015
Usha Martin LimitedResults/DividendTo, interalia, consider approval of audited accounts of the Company for financial year ended March 31, 2015 and to recommend dividend, if any.09-May-2015
Usha Martin LimitedResults/DividendTo, interalia, consider approval of audited accounts of the Company for financial year ended March 31, 2015 and to recommend dividend, if any.25-May-2015
Usha Martin LimitedResultsinter alia consider approval of un-audited financial results of the Company for the quarter ended June 30, 2015 along with Limited Review Report of Auditors.30-Jul-2015
Usha Martin LimitedResultsinter alia consider approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2015 along with Limited Review Report of Auditors04-Nov-2015
Usha Martin LimitedResultswill inter alia consider approval of un-audited financial results of the Company for the quarter and nine months ended 31st December, 2015 along with Limited Review Report of Auditors pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements ) Regulations, 2015.08-Feb-2016
Usha Martin LimitedResultsInter alia consider approval of audited financial results of the Company for the financial year ended March 31, 2016.25-May-2016
Usha Martin LimitedResultsThis is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 8th August, 2016 which will inter alia consider approval of un-audited financial results of the Company for the quarter ended 30th June, 2016 along with Limited Review Report of Auditors pursuant to Regulation 33 of SEBI ( Listing Obligations & Disclosure Requirements ) Regulations, 2015.08-Aug-2016
Usha Martin LimitedResultsinter alia consider approval of un-audited financial results of the Company for the quarter and half year ended September 30, 2016 along with Limited Review Report of Auditors.09-Dec-2016
Usha Martin LimitedResultswill inter alia consider approval of un-audited financial results of the Company for the quarter and nine months ended December 31, 2016 along with Limited Review Report of Auditors.06-Feb-2017
Usha Martin LimitedResultsinter alia consider approval of annual audited financial results of the Company for the financial year ended March 31, 2017.30-May-2017
Usha Martin LimitedResultsWill inter alia consider approval of un-audited financial results of the Company for the quarter ended June 30, 2017 along with Limited Review Report of Auditors.08-Aug-2017
Usha Martin LimitedResultswhich will inter alia consider approval of unaudited financial results of the Company for the quarter and half year ended September 30, 2017 along with Limited Review Report of Auditors10-Nov-2017
Usha Martin LimitedResultsᅡᅠWill inter alia consider approval of un-audited financial results of the Company for the quarter and nine months ended December 31, 2017, along with Limited Review Report of Auditors.05-Feb-2018
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201821-May-2018
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201805-Feb-2019
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201927-May-2019
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201926-Jul-2019
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 201909-Nov-2019
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201906-Feb-2020
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-May-2020
Usha Martin LimitedFinancial ResultsUSHAMART : 06-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2020, To consider and approve the financial results for the period ended March 31, 202030-May-2020
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202011-Aug-2020
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202010-Nov-2020
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202008-Feb-2021
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202120-May-2021
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202128-Jul-2021
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
Usha Martin LimitedFinancial resultsUsha Martin Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 202206-Aug-2022
Usha Martin LimitedFinancial resultsUsha Martin Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 202208-Nov-2022
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202211-Feb-2023
Usha Martin LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend27-Apr-2023
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202305-Aug-2023
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202306-Feb-2024
Usha Martin LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend26-Apr-2024
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202412-Aug-2024
Usha Martin LimitedFinancial ResultsTo consider and approve the un-audited financial results for the period ended September 30, 202406-Nov-2024
Usha Martin LimitedFinancial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 202429-Jan-2025

Share Transfers of Usha Martin Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Usha Martin Limited31-MAR-2024 06-Apr-2024 11:40:0508-Apr-2024 18:20:05
Usha Martin Limited31-MAR-2023 03-Apr-2023 17:00:0712-Apr-2023 19:10:16
Usha Martin Limited31-MAR-2022 04-Apr-2022 16:10:0905-Apr-2022 16:40:09
Usha Martin Limited31-MAR-2021 05-Apr-2021 13:00:0713-Apr-2021 18:30:09
Usha Martin Limited30-SEP-2020 07-Oct-2020 17:10:0919-Oct-2020 17:20:11
Usha Martin Limited31-MAR-2020 14-May-2020 12:00:0311-May-2020 13:40:02
Usha Martin Limited30-SEP-2019 24-Nov-2019 15:10:0524-Nov-2019 18:40:04
Usha Martin Limited31-MAR-2019 20-Nov-2019 20:20:0523-Apr-2019 15:12:07

Voting Results of Usha Martin Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
05-OCT-2024Postal BallotApproval of Usha Martin Limited Employee Stock Option Plan ¬タモ 2024Special11169990.699.31
05-OCT-2024Postal BallotTo consider the grant of options to Mr. Tapas Gangopadhyay, Non-Executive, Non-Independent Director [DIN: 10122397] under Usha Martin Limited Employee Stock Option Plan ¬タモ 2024.Special11169999.110.89
05-OCT-2024Postal BallotTo consider the grant of options to Mr. Sharng Bhrit Prasanna Bhanu Pratap Narayan Sharma [DIN: 08167106], Whole time Director, under Usha Martin Limited Employee Stock Option Plan ¬タモ 2024.Special11169999.10.9
05-OCT-2024Postal BallotApproval of provision of money by the Company for purchase of its own shares by the Trust for the benefit of Eligible Employees under Usha Martin Limited Employee Stock Option Plan ¬タモ 2024.Special11169990.699.31
05-OCT-2024Postal BallotExtension of the Usha Martin Limited Employee Stock Option Plan ¬タモ 2024 to the employees of the group company of the Company, including holding company (if any, in future), subsidiary companies or associate companies of the Company.Special11169990.529.48
05-OCT-2024Postal BallotApproval for secondary acquisition of Equity shares of the Company by an employee welfare trust for the purpose of implementation of Usha Martin Limited Employee Stock Option Plan ¬タモ 2024.Special11169990.719.29
13-AUG-2024AGMAdoption of Financial Statements of the Company (both standalone and consolidated) for the year ended 31st March 2024 together with Directors and Auditors Report thereon.Ordinary1063731000
13-AUG-2024AGMRatification of payment of remuneration to M/s. Mani & Co., Cost Auditors, (Firm Registration. No.000004), for the Financial Year ending 31st March 2025Ordinary1063731000
13-AUG-2024AGMAppointment of Mr. Tapas Gangopadhyay [DIN:10122397], who retires by rotation and being eligible, offers himself for re-appointmentOrdinary10637399.80.2
13-AUG-2024AGMDeclaration of Dividend of Rs. 2.75 per Equity Share of Re.1 each for the Financial Year ended 31st March 2024Ordinary1063731000
17-JUN-2024Postal BallotAppointment of Mr. Sharng Bhrit Prasanna Bhanu Pratap Narayan Sharma [DIN: 08167106] as Whole-time Director of the Company.Special9552998.991.01
17-JUN-2024Postal BallotPayment of Remuneration to the Independent Directors of the Company during the Financial Year 2024-2025.Ordinary9552999.990.01
17-JUN-2024Postal BallotRe-appointment of Mrs. Ramni Nirula [DIN:00015330] as an Independent Director of the Company.Special9552985.1914.81
19-MAR-2024Postal BallotTo approve and adopt the amended Memorandum of Association of the CompanySpecial8122698.441.56
19-MAR-2024Postal BallotTo approve and adopt the amended Articles of Association of the CompanySpecial8122692.697.31
10-AUG-2023AGMAdoption of Financial Statements of the Company (both standalone and consolidated basis) for the Financial Year ended 31st March, 2023 together with Directors¬タル and Auditors¬タル Reports thereonOrdinary715701000
10-AUG-2023AGMRatification of remuneration payable to the Cost Auditors for Financial Year ending 31st March, 2024Ordinary715701000
10-AUG-2023AGMAppointment of a Director in place of Mr. Sumit Kumar Modak (DIN: 00983527), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary7157099.310.69
10-AUG-2023AGMDeclaration of dividend of Rs. 2.50 per Equity Share of Re. 1 each for the Financial Year ended 31st March, 2023Ordinary715701000
20-JUN-2023Postal BallotRe-appointment of Mr. Vijay Singh Bapna [DIN:02599024] as an Independent Director of the CompanySpecial7149099.30.7

FAQs on Usha Martin Limited

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