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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. |
Jul 09, 2009 |
AGM |
Jul 24, 2009 |
Aug 07, 2009 |
|
Aug 19, 2008 |
AGM |
Sep 12, 2008 |
Sep 22, 2008 |
|
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