Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
19 Sep, 2025 | 2025-08-28 | AGM | - |
11 Sep, 2024 | 2024-08-19 | AGM | A.G.M. |
14 Sep, 2023 | 2023-08-10 | AGM | A.G.M. |
02 Sep, 2021 | 2021-08-09 | AGM | - |
21 Sep, 2020 | 2020-09-08 | AGM | - |
04 Sep, 2019 | 2019-08-05 | AGM | - |
12 Sep, 2018 | 2018-08-09 | AGM | - |
22 Sep, 2017 | 2017-09-08 | AGM | - |
09 Aug, 2016 | 2016-07-08 | AGM | - |
05 Aug, 2015 | 2015-06-17 | AGM | - |
01 Aug, 2014 | 2014-07-02 | AGM | - |
01 Aug, 2013 | 2013-06-26 | AGM | - |
01 Aug, 2012 | 2012-06-20 | AGM | - |
02 Jul, 2012 | 2012-05-29 | POM | - |
28 Jul, 2011 | 2011-07-04 | AGM | - |
06 Aug, 2010 | 2010-07-14 | AGM | - |
- | 2010-05-26 | Others | Reduction of Capital. |
23 Dec, 2009 | 2009-11-30 | 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. |
26 Oct, 2009 | 2009-09-25 | 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. |
07 Aug, 2009 | 2009-07-09 | AGM | - |