Book Closure Details of Usha Martin Education & Solutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 28, 2025 | AGM | |||
| Aug 19, 2024 | AGM | Sep 05, 2024 | Sep 11, 2024 | A.G.M. |
| 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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