Track Order Choose Language ABOUT US FACILITIES ENQUIRY INVESTOR RELATION CAREERS CSR CONTACT US contact@ushamartin.co.in Tel:+91- 033-39800300 FINANCIAL SHAREHOLDER INFORMATION COMMUNICATION TO STOCK EXCHANGE CODE/POLICY SCHEME OF ARRANGEMENT INVESTOR RELATION FINANCIAL Quarterly Results Q2 2021-22 Results Q1 2021-22 Results Q4 & FY 2020-21 Results Q3 2020-21 Results Archive Annual Results Annual Report 2020 -21 Subsidiary Annual Report(1) 2020-21 Subsidiary Annual Report(2) 2020-21 Annual Report 2019-20 Archive Press Releases / Investor Presentation Result Presentation – Q2 2021-22 Result Presentation – Q1 2021-22 Press Release - 4Q01819 Press Release on 05th February, 2019 Archive SHAREHOLDER INFORMATION Share Holding Pattern Shareholding Pattern September 2021 Shareholding Pattern June 2021 Shareholding Pattern March 2021 Shareholding Pattern December 2020 Archive Registers & Transfer Agents Live Share prices & Volumes Bombay Stock Exchange – Link National Stock exchange of India Limited – Link 35th Annual General Meeting Video 34th Annual General Meeting Video AGM / EGM / Postal Ballot POSTAL BALLOT NOTICE DATED 12-11-2021 AGM RESULT 2021 AGM RESULT 2020 AGM NOTICE 2020 Archive Unclaimed and Unpaid Dividend Unclaimed and Unpaid Dividend for FY 2012 – 13 Unclaimed and Unpaid Dividend for FY 2010 – 11 Unclaimed and Unpaid Dividend for FY 2009 – 10 Unclaimed and Unpaid Dividend for FY 2008 – 09 Archive Transfer of shares to IEPF 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 Archive COMMUNICATION TO STOCK EXCHANGE Corporate governance report Corporate Governance Report September 2021 Corporate Governance Report June 2021 Corporate Governance Report March 2021 Corporate Governance Report December 2020 Archive Others RELATED PARTY DISCLOSURE UNDER REG. 23(9) OF SEBI LODR 2015. 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 Q2FY2021-22 – 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 Communication to Stock Exchanges on 08-10-2021-Regulation 30 of the SEBI (LODR) Regulations, 2015. Archive CODE / POLICY Annual Return FY 2020 – 21 Dividend Distribution Policy Annual Return FY 2019-20 Code of Conduct to Regulate, Monitor and Report Trading Annual-Return-FY-2017-18 Annual-Return-FY-2018-19 PROCEDURE FOR DEMATERIALISATION OF SHARES Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Terms and Conditions of appointment of Independent Directors Composition of various committees of Board Directors Remuneration Policy Memorandum of Association Articles of Association Code of Conduct of board of directors and senior management personnel Details of establishment of Vigil Mechanism / Whistle Blower Policy Policy on dealing with related party transactions Policy for determining ‘material’ subsidiaries Familiarization programme for Independent Directors Policy of material events under regulation 30 of LODR Archival Policy Corporate Social Responsibility Policy Investor Contacts Scheme of Arrangement 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 Archive DISCLAIMER The contents on this section have been provided for general information. The information and materials contained herein – and the terms, conditions and description that appears – are subject to change. If the said content contains any mistakes, omissions, inaccuracies and typographical errors, etc, Usha Martin assumes no responsibility thereof. Usha Martin does not warrant the totality and absolute accuracy, adequacy or completeness of this information and materials and expressly disclaims any liability for errors or omissions in this information and materials herein. The company does not accept any legal liability what so ever based on any information contained herein. Vendor Registration Track Order Copyright © 2015 Usha Martin All rights reserved. Disclaimer: The information contained in this website is for general information purposes only. The information is provided by Usha Martin Limited and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained in the website for any purpose. Any reliance placed on such information is therefore strictly at user's risk. In no event shall Usha Martin Limited be liable for any loss or damage including, without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website. Website designed by UX Design Labs