Annual report for Ultramarine & Pigments Ltd. for FY-2020
02-06-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Outcome of Board Meeting (AGM on July 22, 2020)
Ultramarine & Pigments Ltd has informed BSE about Outcome of Board Meeting held on June 01, 2020.01-06-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Disclosure Relating To Impact Of COVID - 19 Pandemic On The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 and further to earlier disclosure on the subject dated 24th March, 26th March, and 20th April, 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status is attached.01-06-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Audited Consolidated And Standalone Financial Results For The Quarter And Year Ended 31St March, 2020
Scrip Code: 506685 Further to our letter dated 20th May, 2020, we wish to inform you that the Board of Directors of our Company at their meeting held today has considered and approved inter alia: I) the audited consolidated and standalone financial results of the Company as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. ii) the 59th Annual General Meeting of the members of the Company will be held on Wednesday, July 22, 2020. We are enclosing statement of audited consolidated and standalone financial results, Segment-wise revenue, results & capital employed, Statement of assets and liabilities , statement of Cash flow for the quarter and year ended 31st March, 2020 together with auditor's report and a declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) amended Regulations, 2016 vide SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 201601-06-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Approving And Taking On Record Audited Financial Results For The Quarter And Year Ended March 31, 2020.
ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd is scheduled to be held on Monday, the 1st day of June, 2020 inter alia to: i) approve and take on record the audited standalone financial results of the Company as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. ii) approve and take on record audited consolidated financial results of the Company and its subsidiary as per Ind AS for the quarter and year ended March 31, 2020. Please take note of the same.20-05-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending 31St March, 2020.
BSE - Scrip code: 506685 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the compliance certificate certified by both Registrar and Share transfer agent and Company regarding maintenance of all activities in relation to both the physical and electronic share transfer facility for your records.24-04-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, LODR, 2015 For The Half Year Ended 31St March, 2020.
Scrip Code: 506685 In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission of equity shares of the Company for the period from 1st October, 2019 to 31st March, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.24-04-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer22-04-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Company Update
Sub: Disclosure under Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Scrip Code: 506685 Company update We would like to intimate you that, following the Government of India orders on the operation of essential manufacturing in the time of the nationwide lockdown, and on the staggered exit of lockdown, and with the permission of respective local authorities, our surfactants plant in Ranipet was restarted on April 7th as an essential service in the manufacture of cleaning products, our pigments plant at Ranipet was reopened on April 19th, and our pigments plant in Chennai was reopened on April 20th, all with minimal workforce. All rules regarding sanitisation, disinfection and social distancing will be followed at the plants. Kindly take the abovementioned on record.20-04-2020
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Clarification
Sub: Clarification with reference to significant movement in price Scrip code: 506685 Ref: Clarification sought with reference to significant movement in price displaying on the BSE portal. With reference to the above, we would like to mention that, the Company has closed the trading window from 01.04.2020 under intimation to Stock exchange on 30.03.2020. We have no knowledge relating to significant movement in price and hence cannot comment on the same. We confirm that there is no material inside information, which warrants dissemination to the Stock Exchange under SEBI (LODR) Regulations, 2015. This is issued in good faith and information available with us. Kindly acknowledge.17-04-2020