ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication on Economic Times and Maharashtra Times for Notice of 63rd AGM and instruction for remote e-voting dated July 03, 2024 ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Reg. 34 (1) Annual Report.
In accordance with Regulation 34(1) of SEBI Listing Regulations, 2015, the integrated annual report for the fiscal year 2023-24 is submitted. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Intimation Of Book Closure
In accordance with Regulation 42 of SEBI(LODR), the register of members and share transfer books will remain closed from July 19, 2024 till July 25, 2024 for the purpose of dividend. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Closure of Trading Window
The trading window for dealing in the shares of the company will be closed from July 01, 2024 till 48 hours after publishing the unaudited financial results for the quarter ended June 30, 2024of the Company for all Promoters/Directors/Designated persons/Connected persons. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submitted Secretarial Compliance report for the FY ended March 31, 2024 as issued by R M Mimani & Co., LLP for the FY ended March 31, 2024 dated May 16, 2024. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate and issue of duplicate share certificate. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of audited financial results for the quarter and fiscal year ended March 31, 2024 being published in The Economics Times and Maharashra Times dated May 18, 2024 . ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Dividend Updates
The meeting of Board of directors held on May 16, 2024 recommended a dividend of Rs 5/ per equity share on face value of Rs 2/ each. This is subject to the approval of shareholders at the ensuing Annual General Meeting. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Outcome for The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
Audited financial result for the quarter and financial year ended March 31, 2024