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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub:- Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Amendment Regulations, 2018. Scrip Code: 506685 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011read 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, 2020.
07-10-2020
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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, 2020 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 30th September, 2020, to the public. The date of Board meeting for approving the unaudited financial results for the quarter ending 30th September, 2020 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.
30-09-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Sub: Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2020 Ref: 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 the unaudited financial results for the quarter ended 30th June, 2020. Statement of consolidated and standalone unaudited financial results, Segment-wise revenue, results & capital employed for the quarter ended 30th June, 2020 respectively together with limited review report of the statutory auditors are enclosed. The meeting was commenced at 11.00 am. and concluded at 1.30 pm.
12-08-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub:- 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 59th Annual General Meeting of the Company held on Wednesday, 22nd day of July, 2020 at 3.00 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM).
29-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Notice Of Board Meeting - 12Th August, 2020 Ref: Regulation 29 (1) (A) & (E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Wednesday, the 12th day of August, 2020 to consider and approve inter alia unaudited financial results for the quarter ended 30th June, 2020.
27-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 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
24-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub:- 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 59th Annual General Meeting of the Company held on Wednesday, 22nd day of July, 2020 at 3.00 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM).
24-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings of the 59th Annual General Meeting. Scrip Code: 506685 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 59th Annual General Meeting ('AGM') of the Company held on Wednesday, July 22, 2020 at 3.00 pm. and concluded at 3.27p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
23-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ultramarine & Pigments Ltd has submitted to BSE a copy of Clarification is enclosed.
09-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Clarification sought from Ultramarine & Pigments Ltd

 The Exchange has sought clarification from Ultramarine & Pigments Ltd on July 9, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-07-2020
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