| 17-May-2007 | S | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2007.
The Board has decided to recommend splitting each equity shares of Rs 5/- each into 5 equity shares of Re 1/- each, subject to necessary requisite approvals, by reducing face value from Rs 5/- to Re 1/- per equity share.
Usha Martin Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on July 25, 2007, to consider splitting of each equity share of Rs 5 each into 5 equity shares of Re 1 each, subject to necessary requisite approval by reducing face value from Rs 5 to Re 1 per equity share.
(As Per BSE Announcement Website Dated on 23/07/2007)
Usha Martin Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, subject to the approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, each of the 1,00,000,000 equity shares of the nominal value of Rs 5/- each in the authorised share capital of the Company be sub-divided into 5,00,000,000 equity shares of Rs 1/- each and consequential amendments in the Clause V (being Capital Clause) of the Memorandum of Association and Article 5 of the Articles of Association of the Company relating to equity shares be altered accordingly.
(As Per BSE Announcement Website Dated on 27/07/2007)
SUB. :- Sub Division of equity shares of Usha Martin Limited (Scrip Code 517146)
Trading members of the Exchange are hereby informed that, Usha Martin Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Usha Martin Limited
517146
RECORD DATE 05/09/2007
SUB-DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/08/2007 DR-106/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
The auction in the equity shares of Usha Martin Limited in Dematerialised Securities - Rolling Settlement Segment on 29/08/2007, 30/08/2007 and 31/08/2007 will be conducted as per face value of Rs.5/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 29/08/2007 (DR-106/2007-2008) to 04/09/2007 (DR-110/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 29/08/2007.
ii. ISIN No. INE228A01027 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 29/08/2007, except for the auction transactions, which will be conducted on 29/08/2007, 30/08/2007 and 31/08/2007 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 17/08/2007) | 05-Sep-2007 | |
| 27-Apr-2023 | D | The Board at its meeting held on 27th April 2023 has recommended Dividend of Rs. 2.50 (Two Rupees Fifty paise only) per Equity Share of Rs. 1/- each (250%) to the Shareholders for the financial year ended 31st March 2023. | 03-Aug-2023 | |
| 30-Apr-2022 | D | The Board at its meeting has recommended Dividend of Rs. 2/- per Equity Share of Rs. 1/- each to the Shareholders for the Financial Year ended 31st March 2022.
| 20-Jul-2022 | |
| 09-May-2013 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has recommended payment of dividend of Re. 0.15 per share (15%) on face value of Re. 1 per share. | 18-Jul-2013 | |
| 11-May-2011 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has recommended payment of dividend of Re. 1 per share (100%) on face value of Re.1 per share. | 19-Jul-2011 | |
| 10-May-2010 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, has recommended the payment of dividend of Re. 1 per share [100%] on face value of Re. 1 per share. | 16-Jul-2010 | |
| 12-May-2009 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2009, inter alia, has recommended the payment of dividend of Re 1/- per share (100%) on face value of Re 1 per share. | 16-Jul-2009 | |
| 13-May-2008 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended the payment of dividend of Re 1/- per share on existing equity shares of the Company. | 14-Jul-2008 | |
| 17-May-2007 | D | Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2007, inter alia, has recommended the payment of dividend of Rs 3.75 per share on existing equity shares of the Company. | 12-Jul-2007 | |
| 08-May-2006 | D | 55% Dividend
| 13-Jul-2006 | |
| 17-May-2005 | D | 30% Dividend | 14-Jul-2005 | |
| 26-Apr-2024 | BC | 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 | 26-Jul-2024 | |
| 04-May-2024 | BC | Peterhouse Investments Ltd | 03-May-2024 | |
| 04-May-2024 | BC | Nidhi Rajgarhia
(Sale Dated on: 02/05/2024 & 03/05/2024) | 02-May-2024 | |
| 27-Mar-2024 | BC | The Board at its meeting held on 27th March 2024 has approved the following:
Appointment of Mr. Abhijit Paul as CFO of the Company with effect from 1st May, 2024; | 01-May-2024 | |
| 27-Mar-2024 | BC | The Board at its meeting held on 27th March 2024 has approved the following: i. Appointment of Mr. SBN Sharma as Whole Time Director for a term of 5 years effective from 1st April 2024; ii. Acceptanc | 30-Apr-2024 | |
Announcement Date27-Apr-2023
Ex Dividend Date03-Aug-2023
Dividend(%)250
Announcement Date30-Apr-2022
Ex Dividend Date20-Jul-2022
Dividend(%)200
Announcement Date09-May-2013
Ex Dividend Date18-Jul-2013
Dividend(%)15
Announcement Date11-May-2011
Ex Dividend Date19-Jul-2011
Dividend(%)100
Announcement Date10-May-2010
Ex Dividend Date16-Jul-2010
Dividend(%)100
Announcement Date12-May-2009
Ex Dividend Date16-Jul-2009
Dividend(%)100
Announcement Date13-May-2008
Ex Dividend Date14-Jul-2008
Dividend(%)100
Announcement Date17-May-2007
Ex Dividend Date12-Jul-2007
Dividend(%)75
Announcement Date08-May-2006
Ex Dividend Date13-Jul-2006
Dividend(%)55
Announcement Date17-May-2005
Ex Dividend Date14-Jul-2005
Dividend(%)30
No Bonus has been declared by USHAMART
Record Date05-Sep-2007
Split Date29-Aug-2007
Face Value (Before/After)5/1
RightsNo Rights has been declared by USHAMART
Book Closure
| 26-Jul-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 |
| 03-May-2024 | - | Peterhouse Investments Ltd |
| 02-May-2024 | - | Nidhi Rajgarhia
(Sale Dated on: 02/05/2024 & 03/05/2024) |
| 01-May-2024 | - | The Board at its meeting held on 27th March 2024 has approved the following:
Appointment of Mr. Abhijit Paul as CFO of the Company with effect from 1st May, 2024; |
| 30-Apr-2024 | - | The Board at its meeting held on 27th March 2024 has approved the following: i. Appointment of Mr. SBN Sharma as Whole Time Director for a term of 5 years effective from 1st April 2024; ii. Acceptanc |