ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Record Date For Dividend
The Company has fixed Friday, 15th July, 2022 as the Record Date for determining entitlement of members to the dividend for the financial year ended 31st March 2022 subject to approval of shareholders at the ensuing 61st Annual General Meeting (AGM). ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board recommends Dividend
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended payment of dividend of Rs. 5.00 (Rupees five) per equity share of the face value of Rs. 2/- (Rupees two) each for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing 61st Annual General Meeting (AGM). ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Audited Financial Results For The Quarter And Year Ended 31St March 2022
1. Audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2022. 2. Audited financial statements (standalone and consolidated) for the year ended 31st March, 2022. Dividend: 3. Recommended payment of dividend of Rs.5.00 (Rupees five) per equity share of the face value of Rs.2/- (Rupees two) each for the financial year ended 31st March, 2022, subject to approval of shareholders at the ensuing 61st Annual General Meeting (AGM). 4. The Company has fixed Friday, 15th July, 2022 as the Record Date for determining entitlement of members to the dividend for the financial year ended 31st March 2022. Annual General Meeting: 5. 61st Annual General Meeting of the Company on Monday, 25th July, 2022 at 4.00 pm. through Video Conferencing / Other Audio Visual Means. The meeting was commenced at 11.00 am. and concluded at 2.50 pm. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyULTRAMARINE & PIGMENTS LTD.- 2CIN NO.L24224MH1960PLC011856 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.30 4Highest Credit Rating during the previous FY STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: KISHORE KUMAR SAHOO Designation: COMPANY SECRETARY EmailId: cs@ultramarinepigments.net Name of the Chief Financial Officer: S RAMANAN Designation: CHIEF FINANCIAL OFFICER EmailId: finance@ultramarinepigments.net Date: 21/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results, Recommendation Of Dividend, If Any For The Financial Year Ended March 31, 2022.
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve i) the audited financial results of the Company for the quarter / year ended March 31, 2022 ii) recommend dividend, if any for the financial year ended March 31, 2022. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that the Company has obtained reaffirmation to the credit rating from ICRA. ICRA has reaffirmed the long term rating [ICRA] A+ to the Company's long term fund based limits and also reaffirmed short term rating of [ICRA] A1+ to non- fund based facility respectively. A copy of the rating schedule issued by ICRA is attached for your reference. The above information is disclosed in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, LODR, 2015 For The Year Ended 31St March, 2022.
In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission / transposition/ name deletion relating to equity shares of the Company for the period from 1st April, 2021 to 31st March, 2022 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub:- Resubmission Ref:- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Amendment Regulations, 2018 filed on 05.04.2022. Ref: Scrip Code: 506685 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/ DOP2/ DSA2/ OW/ 2019/ 2498 /1 dated 24th January, 2019, we re-submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerialization of share certificates for the quarter ended 31st March, 2022. Reason of resubmission: The Certificate from Registrar and Share Transfer Agent was not attached inadvertently along with the Company letter. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholding for the Period Ended March 31, 2022
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here