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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 31St December, 2019

 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,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 Thursday, the 6th day of February, 2020 to consider and approve inter alia unaudited financial results for the quarter ended 31st December, 2019 Please take note of the same.
23-01-2020
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Ultramarine & Pigments Ltd - 506685 - Shareholding for the Period Ended December 31, 2019

 Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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. 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 31st December, 2019. Kindly acknowledge.
09-01-2020
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Ultramarine & Pigments Ltd - 506685 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
06-01-2020
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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 January, 2020 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 31st December, 2019, to the public. The Board meeting for approving the unaudited financial results for the quarter ending 31st December, 2019 will be held on or before 14th February, 2020. 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.
24-12-2019
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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 Scrip Code: 506685

 Please find enclosed the 'Related Party Transactions' as on 30.09.2019 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.
29-11-2019
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share certificate. Date of receipt of intimation: 25.11.2019 The copy of letter and Indemnity from the Shareholder is attached for your information and records.
26-11-2019
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Ultramarine & Pigments Ltd - 506685 - Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 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 2nd quarter and half year ended 30th September, 2019. Statement of unaudited financial results, Segment-wise revenue, results & capital employed, Statement of Assets and Liabilities, and Statement of Cash flow for the quarter and half year ended 30th September, 2019 respectively together with limited review report of the statutory auditors are enclosed. 2. Forming of a wholly owned subsidiary Company to implement a greenfield project for manufacturing inorganic pigments (Ultramarine Blue) at Industrial Park - Naidupet, Nellore district, Andhra - Pradesh as intimated to you earlier, vide our letter dated 29.07.2019. The meeting was commenced at 11.00 a.m. and concluded at 2.15 p.m.
08-11-2019
Bigul

ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2019

 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Ref: Regulation 29 (1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 506685 We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Friday, the 8th day of November, 2019 to consider and approve interalia unaudited financial results for the quarter ended 30th September, 2019 Please take note of the same.
21-10-2019
Bigul

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 30Th September, 2019.

 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 April, 2019 to 30th September, 2019 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.
15-10-2019
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