Book Closure Details of Usha Martin Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 08, 2025	POM
Jul 08, 2025	AGM
Sep 06, 2024	POM
Jul 19, 2024	AGM	Aug 07, 2024	Aug 13, 2024
Feb 15, 2024	POM
Jul 17, 2023	AGM	Aug 04, 2023	Aug 10, 2023	A.G.M.
May 18, 2023	POM
Jul 04, 2022	AGM	Jul 22, 2022	Jul 29, 2022
Jul 15, 2021	AGM	Aug 05, 2021	Aug 11, 2021
Aug 27, 2020	AGM	Sep 17, 2020	Sep 23, 2020
Aug 23, 2019	AGM	Sep 15, 2019	Sep 21, 2019
Mar 05, 2019	EGM
Oct 10, 2018	EGM
Aug 24, 2018	AGM	Sep 11, 2018	Sep 18, 2018
Aug 28, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Jul 03, 2015	AGM	Jul 23, 2015	Jul 30, 2015
Feb 02, 2015	EGM			Revised from 9/02/2015
Aug 11, 2014	POM
Jun 06, 2014	AGM	Jun 19, 2014	Jun 25, 2014
Jun 25, 2013	AGM	Jul 22, 2013	Jul 30, 2013	Rs.0.1500 per share(15%)Dividend
Jun 06, 2013	POM
Jul 09, 2012	AGM	Jul 23, 2012	Jul 31, 2012
May 20, 2011	AGM	Jul 21, 2011	Jul 29, 2011	Rs.1.00 per share(100%)Dividend
Jun 21, 2010	AGM	Jul 20, 2010	Jul 27, 2010	Rs.1.00 per share(100%)Dividend
Nov 17, 2009	EGM			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.
Jul 07, 2009	AGM	Jul 20, 2009	Jul 29, 2009	100% Dividend
Jun 30, 2008	AGM	Jul 16, 2008	Jul 30, 2008	100% Dividend

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