Usha Martin Ltd. - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

The Board of Directors ("Board") of the Company at their Meeting held today have:-
(i) approved and taken on record un-audited financial results on consolidated and standalone basis for the quarter ended 30th June, 2019.
(ii) appointed Mrs. Ramni Nirula as Independent Additional Director to hold office till the forthcoming Annual
General Meeting of the Company.
(iii) taken on record that the five year term of Mr. Salil Singhal, Mr. Jitender Balakrishnan and Mr. P S Bhattacharyya as Independent Directors of the Company will end on 30th July 2019 and accordingly thereafter they shall cease to be Members of the Board.

The Board Meeting commenced at 2 P.M. and concluded at 4:30 P.M. (1ST).

Pdf Link: Usha Martin Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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