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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper advertisement - Transfer of Shares to Investor Education and Protection Fund(IEPF) Authority Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following document: 1. Copy of newspaper advertisement published in The Economic Times and Maharashtra Times relating to shares to be transferred to IEPF Authority pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016. The reminder letters have been sent through registered post to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.
09-07-2021
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Ultramarine & Pigments Ltd - 506685 - Shareholding for the Period Ended June 30, 2021

 Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
05-07-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- KISHORE KUMAR SAHOODesignation :- Company Secretary and Compliance Officer
02-07-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Amendment Regulations, 2018. 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 submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerialization of share certificates for the quarter ended 30th June, 2021.
02-07-2021
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Ultramarine & Pigments Ltd - 506685 - Closure of Trading Window

 Sub: Closure of trading window Scrip code: 506685 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 July, 2021 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 30th June, 2021, to the public. The date of Board meeting for approving the unaudited financial results for the quarter ending 30th June, 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.
25-06-2021
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Scrip Code: 506685 Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published relating to Notice of 60th Annual General Meeting of the Company to be held on Monday, 12th July 2021, at 4.00 pm.(IST) through Video Conferencing / Other Audio Visual Means: 1. The Economic Times 2. Maharashtra Times This is for your information and records
19-06-2021
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Ultramarine & Pigments Ltd - 506685 - Reg. 34 (1) Annual Report

 Sub: Annual General Meeting, Annual Report and Book Closure Scrip Code: 506685 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020 -2021 which is being sent through electronic mode to the Members. Pursuant to provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, 9th July, 2021 to Monday, 12th July, 2021 (Both days inclusive) for the purpose of Dividend and 60th AGM to be held on Monday, 12th July, 2021. The Annual Report containing the Notice is also uploaded on the Company''s website https://www.ultramarinepigments.net/investors relation/Annual Reports. Kindly take on record the same.
17-06-2021
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI's Circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, we submit herewith the Annual Secretarial Compliance report for the year ended 31st March, 2021 issued by the Practicing Company Secretary. Kindly take on record the same.
16-06-2021
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company, intimating that the 60th Annual General Meeting of Ultramarine & Pigments Limited is scheduled to be held on Monday, July 12, 2021 at 3.00 p.m. (IST) through Video Conference/Other Audio Visual Means: 1. The Economic Times 2. Maharashtra Times This is for your information and record.
11-06-2021
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Ultramarine & Pigments Ltd - 506685 - Disclosure Of Related Party Transactions Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018

 Please find enclosed the 'Related Party Transactions' as on 31.03.20201 drawn in accordance with Accounting Standards, in pursuance of the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. Please take the same on record.
11-06-2021
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