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Investors Relations

Investors Relations

Annual Reports
Shareholding Pattern
Quaterly Financial
Compliance
25th AGM Proceeding
AGM Voting Result 2019
AGM Voting Result 2020
AGM Voting Results 2017
AGM Voting Results 2018
Appointment Letter -Rahul Choudhary
Appointment Letter -S K Mitra
Appointment Letter -Trivikram Khaitan
Appointment Letter Of Independent Director
Appointment Letters of Directors - AGM 2019
Appointment letters of Independent Directors-Arun Kumar Ladhha
Appointment letters of Independent Directors-Manoj Kumar Vijay
Appointment letters of Independent Directors-Nitin Sharma
Board Diversity Policy
Board Evaluation Ploicy
Board Meeting Notice - March 2022
BoardNoticeSE
Change in Directors Feb 2019
Change in Directors June 2020
Code of Conduct
E-voting Notice - 2017
E-Voting Notice - 2019
eVoting Instruction
Form MGT-7-03012024_signed_[03-Jan-2024]
Form MGT-7-UMESL_2024
Form_MGT_7-umesl-2021
Form_MGT-15-2021_UMESL
Form_MGT-7 UMESL 2019
Form_MGT-7 UMESL 2020
Information under clause 30
Intimation of appt of CS
KYC - Form ISR-1
KYC - Form ISR-2
KYC - Form ISR-3
KYC - Form No. SH-13
KYC - Form No. SH-14
Newspaper Publication August 2022
Newspaper publication Dec 2021
Newspaper Publication June 2022
Newspaper publication March 2022
Newspaper Publication Sept 2020
Notice for Book Closure 2017
Notice For Postal Ballot
Notice of AGM 2018
Notice of AGM 2019
Notice of Board Meeting - August 2016
Notice of Board Meeting - August 2018
Notice of Board Meeting - August 2019
Notice of Board Meeting - August 2020
Notice of Board Meeting - February 2019
Notice of Board Meeting - February 2020
Notice of Board Meeting - June 2020
Notice of Board Meeting - June 2021
Notice of Board Meeting - May 2017
Notice of Board Meeting - May 2018
Notice of Board Meeting - May 2019
Notice of Board Meeting - November 2016
Notice of Board Meeting - November 2018
Notice of Board Meeting - November 2019
Notice of Board Meeting - September 2018
Notice of e-voting 2018
Notice to SE May23
Notice to shareholders for registration of email ID
PIT compl BSE
PIT compl NSE
Policies for document preservation
POLICIES ON PREVENTION OF INSIDER TRADING
Postal Ballot Form
PROCEDURE FOR DEMATERIALISATION OF SHARES
Recon 30.09.2023
Recon 31.12.2023
Recon of sharecap31322
Recon of shcap 30 June 23
Reconcert March 2023
Reconcert March 23
Reconciliation of share capital
Reconciliation of share capital 2022
Reconciliation Report 31 Dec 2022
Reconofshcap 30.06.2023
Regulation 13(3)
Regulation 30(1) - UMESL
Regulation 7(2)
Related Party Transaction Policy
Risk Management policy
Scrutiniser Report 2020
Scrutinizers Report 2022
SDDcert March 23 BSE
Secretarial Audit Report UMEPL
Secretarial compliance report 2022
Sexual Harrasement Policy
Subsidiary Accounts_31.03.2014
Subsidiary Accounts_31.03.2015
Subsidiary Accounts_31.03.2016
Subsidiary Accounts_31.03.2017
Subsidiary Accounts_31.03.2018
Subsidiary Accounts_31.03.2019
Subsidiary Accounts_31.03.2020
Subsidiary Accounts_31.03.2021
Subsidiary Accounts_31.03.2022
Trading window 30 Sep 2022
Trading window 30.09.2023
Trading window 31 March 2023
Trading window 31.03.2023
Trading window closure
Trading Window Closure - June 2021
Trading window closure 30 June 2023
Trading window closure 30.06.2023
Trading window closure 31.12.2023
Trading Window Jun 2022
Ttrading window closure 31 Dec 22
Voting Result & Scrutinizer's Report of Annual General Meeting
Voting Results 25th AGM 2022
Whistle Blowing Policy
Name of Committee Members
Audit Committee

Shri Manoj Kumar Vijay

Shri Nipendra Kumar Sharma

Smt.Gangotri Guha
Stakeholders Relationship Committee

Shri Vinay Kumar Gupta

Smt Gangotri Guha
Nomination and Remuneration Committee

Smt Gangotri Guha

Shri Manoj Kumar Vijay

Shri Nipendra Kumar Sharma

Investor's Enquiries

Register and Transfer Agent
MCS Share Transfer Agents Limited
383, Lake  Garden, 1st Floor, Kolkata-700045
Ph. : 033 – 4072 4051/ 4052/ 4053
Fax : 033 – 4072 4050
Website : www.mcsdel.com
Compliance Officer
Vinay Gupta
Godrej Waterside, Tower 2, Unit No: 1206, 12th Floor, Block – DP
Sector – V, Salt Lake City
Kolkata - 700 091
Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations

BSE (UMESLTD)

NSE (UMESLTD)

Societe De La Bourse de Luxembourg (For Global Depository Receipts)

The ISIN no. of the Company's equity share is INE240C01028