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Ultramarine & Pigments Ltd - 506685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share certificate. Date of receipt of intimation from Shareholder through Registrar and Share Transfer Agent: 05.10.2021. Name of shareholder: SUDESH PANDIT JT. HLDR SURESH PANDIT Folio no. S0001000 Certificate No. 739, 1647 Distinctive No. (From) Distinctive No. (To) 1493196 1493695 19145918 19146217 No. of shares: 800 The copy of the document from Shareholder is attached for your information and records.
06-10-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerialization of share certificates for the quarter ended 30th September, 2021.
06-10-2021
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Ultramarine & Pigments Ltd - 506685 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KISHORE KUMAR SAHOODesignation :- Company Secretary and Compliance Officer
05-10-2021
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Ultramarine & Pigments Ltd - 506685 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the shares of the Company will be closed for all Promoters/ Directors / Connected / Designated persons from 1st October, 2021 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 30th September, 2021, to the public. The date of Board meeting for approving the unaudited financial results for the quarter ending 30th September, 2021 will be intimated in due course. Accordingly, All Promoters / Directors / Connected / Designated persons of the Company have been advised not to deal with the shares of the Company during the aforesaid period of closure of trading window.
27-09-2021
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Scrip Code : 506685 Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of Extract of unaudited financial results of the Company for the quarter ended 30th June 2021 published in the following newspapers on 12.08.2021: 1. The Economic Times 2. Maharashtra Times This is for your information and record.
12-08-2021
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Ultramarine & Pigments Ltd - 506685 - Unaudited Financial Results For The Quarter Ended 30Th June 2021

 Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 We wish to inform you that the Board of Directors of our Company at their meeting held today approved inter alia the unaudited financial results for the quarter ended 30th June, 2021. Statement of consolidated and standalone unaudited financial results, Segment-wise revenue, results & capital employed for the quarter ended 30th June, 2021 respectively together with limited review report of the statutory auditors are enclosed. The meeting was commenced at 11.10 am. and concluded at 01.45 pm. We request you to please take the same on record.
11-08-2021
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Ultramarine & Pigments Ltd - 506685 - Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th June, 2021.
26-07-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ultramarine & Pigments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-07-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission under Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 506685 In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results of the 60th Annual General Meeting of the Company held on Monday, 12th day of July, 2021 at 4.00 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM).
13-07-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Summary of the Proceedings of the 60th Annual General Meeting. Scrip Code: 506685 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of the proceedings of the 60th Annual General Meeting ('AGM') of the Company held on Monday, July 12, 2021 at 4.00 pm. and concluded at 5.25pm. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
13-07-2021
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