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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Ref: Regulation 30 (2) of SEBI (LODR), 2015 [Interim Dividend for the financial year 2019 -2020] Scrip Code: 506685 Pursuant to Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, it is hereby intimated that the Board of Directors at its meeting held today have declared an interim dividend of 250% (i.e. Rs.5/- per equity shares of face value of Rs. 2/- each) for the financial year 2019 -2020. The dividend will be credited to the account of shareholders or the payable at par cheques in respect thereof will be dispatched on or before 30th March 2020. Pursuant to Regulation 42(2) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, it is further intimated that the Company has fixed, 24 March 2020 as Record date for ascertaining the eligibility of shareholders for payment of interim dividend.
16-03-2020
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Ultramarine & Pigments Ltd - 506685 - Fixes Record Date for Interim Dividend

 Ultramarine & Pigments Ltd has informed BSE that the Company has fixed March 24, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if any.
06-03-2020
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Ultramarine & Pigments Ltd - 506685 - Update on board meeting

 The Board Meeting to be held on 16/03/2020 has been revised to 16/03/2020 The Board Meeting to be held on 16/03/2020 has been revised to 16/03/2020. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 16, 2020, inter alia, to consider the declaration of interim dividend, if any, for the financial year 2019 -2020. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for ascertaining the eligibility of shareholders for payment of interim dividend, if any for the financial year 2019 -2020 will be March 24, 2020. Further, 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 March 03, 2020 to March 18, 2020 (both days inclusive).
05-03-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 16, 2020, inter alia, to consider the declaration of interim dividend, if any, for the financial year 2019 -2020. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for ascertaining the eligibility of shareholders for payment of interim dividend, if any for the financial year 2019 -2020 will be March 23, 2020. Further, 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 March 03, 2020 to March 18, 2020 (both days inclusive).
03-03-2020
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Ultramarine & Pigments Ltd - 506685 - Board Meeting Intimation for Declaration Of Interim Dividend If Any, For The Financial Year 2019 -2020.

 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 16, 2020, inter alia, to consider the declaration of interim dividend, if any, for the financial year 2019 -2020. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for ascertaining the eligibility of shareholders for payment of interim dividend, if any for the financial year 2019 -2020 will be March 23, 2020. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the shares of the Company will be closed for all Promoters/ Directors / Connected / Designated persons from March 03, 2020 to March 18, 2020 (both days inclusive).
03-03-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the tenure of the following Independent Director of the Company ended today (13.02.2020). i) Mr. S. Ragothaman (DIN.00042395) A copy of the letter received from Mr. S. Ragothaman stating his cessation from the Independent Directorship is enclosed. You are requested to take on record the above mentioned information as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
13-02-2020
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the Company has formed a wholly owned subsidiary Company namely, 'Ultramarine Specialty Chemicals Limited' on 9th December, 2019 to implement a greenfield project for manufacturing Pigments at Industrial Park - Naidupet, Nellore district, Andhra Pradesh as intimated to you earlier, vide our letter dated 08.11.2019. The Board has approved the investment to be made in the Subsidiary at its meeting held today. Project details: Sl no. Details i. Name of the Subsidiary Company Ultramarine Specialty Chemicals Limited ii. Existing capacity of the Subsidiary Nil iii. Existing capacity utilization Nil iv. Proposed capacity addition 1,500 MT. v. Investment requirement for the above mentioned project Rs.5,120 Lakhs vi. Mode of financing The funding will be a mix of equity and debt. vii. Period within which the proposed capacity is to be added Capacity is to be added in a phased manner starting from July, 2021 to April, 2022.
07-02-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

 We wish to inform you that the Company has formed a wholly owned subsidiary Company namely, 'Ultramarine Specialty Chemicals Limited' on 9th December, 2019 to implement a greenfield project for manufacturing Pigments at Industrial Park - Naidupet, Nellore district, Andhra Pradesh as intimated to you earlier, vide our letter dated 08.11.2019. The Board has approved the investment to be made in the Subsidiary at its meeting held today. Project details: Sl no. Details i. Name of the Subsidiary Company Ultramarine Specialty Chemicals Limited ii. Existing capacity of the Subsidiary Nil iii. Existing capacity utilization Nil iv. Proposed capacity addition 1,500 MT. v. Investment requirement for the above mentioned project Rs.5,120 Lakhs vi. Mode of financing The funding will be a mix of equity and debt. vii. Period within which the proposed capacity is to be added Capacity is to be added in a phased manner starting from July, 2021 to April, 2022.
06-02-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

 We wish to inform you that the Board of Directors of our Company at their meeting held today approved: 1. The unaudited financial results for the 3rd quarter and nine months ended 31st December, 2019. Statement of unaudited financial results, Segment-wise revenue, results & capital employed and Statement of Cash flow for the 3rd quarter and nine months ended 31st December, 2019 respectively together with limited review report of the statutory auditors are enclosed. 2. Reconstitution of the Audit Committee of Board of Directors. Sl No. Name of the Members Designation in the Committee 1. Mr. C.R. Chandra Bob, Independent Director Chairperson 2. Mr. Nimish U. Patel, Independent Director Member 3. Mrs. Indira Sundararajan, Non - Executive Director Member 4. Mr. Navin M. Ram, Independent Director Member
06-02-2020
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Unaudited Financial Results For The Quarter Ended 31St December, 2019

 We wish to inform you that the Board of Directors of our Company at their meeting held today approved: 1. The unaudited financial results for the 3rd quarter and nine months ended 31st December, 2019. Statement of unaudited financial results, Segment-wise revenue, results & capital employed and Statement of Cash flow for the 3rd quarter and nine months ended 31st December, 2019 respectively together with limited review report of the statutory auditors are enclosed. 2. Reconstitution of the Audit Committee of Board of Directors. Sl No. Name of the Members Designation in the Committee 1. Mr. C.R. Chandra Bob, Independent Director Chairperson 2. Mr. Nimish U. Patel, Independent Director Member 3. Mrs. Indira Sundararajan, Non - Executive Director Member 4. Mr. Navin M. Ram, Independent Director Member
06-02-2020
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