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ET 500

Rank 2021

467

Usha Martin Ltd. AGM Schedule

BSE:517146  |  NSE:USHAMARTEQ  |  IND:Steel - Alloys/Special  |  ISIN code:INE228A01035  |  SECT:Metals - Ferrous

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Usha Martin Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
17/07/2023	AGM	10/08/2023	04/08/2023	10/08/2023	A.G.M.
18/05/2023	POM	22/06/2023
04/07/2022	AGM	29/07/2022	22/07/2022	29/07/2022
15/07/2021	AGM	11/08/2021	05/08/2021	11/08/2021
27/08/2020	AGM	23/09/2020	17/09/2020	23/09/2020
23/08/2019	AGM	21/09/2019	15/09/2019	21/09/2019
05/03/2019	EGM	30/03/2019
10/10/2018	EGM	10/11/2018
24/08/2018	AGM	18/09/2018	11/09/2018	18/09/2018
28/08/2017	AGM	21/09/2017	14/09/2017	21/09/2017
15/07/2016	AGM	09/08/2016	02/08/2016	09/08/2016
03/07/2015	AGM	30/07/2015	23/07/2015	30/07/2015
02/02/2015	EGM	16/03/2015			Revised from 9/02/2015
11/08/2014	POM	09/09/2014
06/06/2014	AGM	31/07/2014	19/06/2014	25/06/2014
06/06/2013	POM	17/07/2013
09/07/2012	AGM	31/07/2012	23/07/2012	31/07/2012
20/05/2011	AGM	29/07/2011	21/07/2011	29/07/2011	Rs.1.00 per share(100%)Dividend
21/06/2010	AGM	27/07/2010	20/07/2010	27/07/2010	Rs.1.00 per share(100%)Dividend
17/11/2009	EGM	07/12/2009			To issue & allot, in the course of domestic/international offerings with or without an over allotment / green shoe issue option, issue of any other Securities whether Convertible into Equity shares or not for an amount of Rs. 500 Crs.
07/07/2009	AGM	29/07/2009	20/07/2009	29/07/2009	100% Dividend
30/06/2008	AGM	30/07/2008	16/07/2008	30/07/2008	100% Dividend
20/11/2007	EGM	07/12/2007			To create, offer, issue and allot upto 3,85,00,000 convertible equity warrants on a preferential basis to such Companies, promoters, persons of management group, their respective friends, relatives, and associates.
14/06/2007	AGM	25/07/2007	16/07/2007	25/07/2007	75% Dividend
25/06/2006	AGM	31/07/2006	17/07/2006	31/07/2006	55% Dividend
08/02/2006	EGM	01/03/2006			EGM of the company to be held on March 01, 2006, for the purpose of considering, and if thought fit, approving, with or without of modification(s) the proposed Scheme of Amalgamation of Usha Martin Holdings Ltd with the Company.
16/09/2005	EGM	28/09/2005			Issue of 58,00,000 convertible equity warrants on preferential basis
27/06/2005	AGM	27/07/2005	18/07/2005	27/07/2005	Dividend 30%
26/03/2004	AGM	27/07/2004	16/07/2004	27/07/2004	Dividend 15%
26/05/2003	AGM	31/07/2003	21/07/2003	31/07/2003	Dividend 10%
24/07/2002	AGM	28/08/2002	22/08/2002	28/08/2002	Dividend 10%
17/07/2001	AGM	29/08/2001	22/08/2001	29/08/2001	Dividend 50%
09/05/2000	AGM	26/07/2000	20/07/2000	26/07/2000	Bookclsoure
03/06/1999	AGM		20/07/1999	28/07/1999	AGM & Dividend
25/07/1998	AGM		07/10/1998	14/10/1998	Dividend
15/07/1997	AGM		01/09/1997	10/09/1997

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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