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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, 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, 2020. Kindly acknowledge.
06-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
06-07-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Scrip Code: 506685 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Economic Times (English) and Maharashtra Times (Marathi), regarding Notice of 59th Annual General Meeting of the Company, E- voting information and Book Closure in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The above information is also available on the website of the Company www.ultramarinepigments.net.
02-07-2020
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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, 2020 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 30th June, 2020, to the public. The date of Board meeting for approving the unaudited financial results for the quarter ending 30th June, 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.
30-06-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Book Closure For The Purpose Of 59Th Annual General Meeting (AGM)

 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 Thursday, 16th July, 2020 to Wednesday, 22nd July, 2020 (Both days inclusive) for the purpose of 59th Annual General Meeting to be held on Wednesday, 22nd July, 2020.
26-06-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Reg. 34 (1) Annual Report

 The 59th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 22nd July, 2020 at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 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 Thursday, 16th July, 2020 to Wednesday, 22nd July, 2020 (Both days inclusive) for the purpose of 59th AGM to be held on Wednesday, 22nd July, 2020. The Annual Report containing the Notice is also uploaded on the Company''s website https://www.ultramarinepigments.net/investors/Reports &Results;
26-06-2020
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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, 2020 issued by the Practicing Company Secretary. Kindly take on record the same.
22-06-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 relating to shares to be transferred to IEPF Authority. 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. This is for your information and records
22-06-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Economic Times, (English) and Maharashtra Times (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 59th Annual General Meeting of the Company will be held on Wednesday, July 22, 2020 at 3.00 pm IST through Video Conferencing / Other Audio Visual Means.
18-06-2020
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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

 Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 Scrip Code: 506685 Please find enclosed the 'Related Party Transactions' as on 31.03.2020 drawn in accordance with Accounting Standards, in pursuance of the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.
11-06-2020
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