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Book Closure Details of Usha Martin Education & Solutions Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 10, 2023
AGM
Sep 07, 2023
Sep 14, 2023
A.G.M.
Aug 09, 2021
AGM
Aug 27, 2021
Sep 02, 2021
Sep 08, 2020
AGM
Sep 15, 2020
Sep 21, 2020
Aug 05, 2019
AGM
Aug 29, 2019
Sep 04, 2019
Aug 09, 2018
AGM
Sep 06, 2018
Sep 12, 2018
Sep 08, 2017
AGM
Sep 16, 2017
Sep 22, 2017
Jun 17, 2015
AGM
Jul 24, 2015
Aug 05, 2015
Jul 02, 2014
AGM
Jul 24, 2014
Aug 01, 2014
Jun 26, 2013
AGM
Jul 25, 2013
Aug 01, 2013
Jun 20, 2012
AGM
Jul 21, 2012
Aug 01, 2012
May 29, 2012
POM
Jul 04, 2011
AGM
Jul 15, 2011
Jul 28, 2011
Jul 14, 2010
AGM
Jul 24, 2010
Aug 06, 2010
May 26, 2010
Others
Reduction of Capital.
Nov 30, 2009
EGM
For reduction of capital (A) Securities Premium Account of Rs. 23,08,62,705/- as on March 31, 2009 to Rs. 1,20,249/- (B) Capital Redemption Reserve of Rs. 5,00,00,000 as on March 31, 2009 in entirety.
Sep 25, 2009
EGM
Inter alia, to change the name of the Company from USha Martin Infotech Ltd. to Usha Martin Education & Solutions Ltd. & Consequential amendment in the Memorandum & Articles of Association of the Company.