Ultramarine & Pigments Ltd - 506685 - Shareholding for the Period Ended September 30, 2019
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Ultramarine & Pigments Ltd - 506685 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Half Year Ended 30Th September,2019
Sub: Submission of Compliance certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending 30th September, 2019. 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. 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 30th September, 2019. Ultramarine & Pigments Ltd - 506685 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- KISHORE KUMAR SAHOODesignation :- Company Secretary and Compliance Officer 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 October, 2019 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending 30th September, 2019, to the public. The Board meeting for approving the unaudited financial results for the quarter ending 30th September, 2019 will be held on or before 14th November, 2019. 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. Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Information under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Company pursuant to Rule 6 (3) (a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, has published a Notice in the following newspapers: 1. The Economic Times in English language 2. Maharashtra Times in Marathi language Enclosed are copies of the Notice for your information and records, 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 ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission under Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. voting results of the 58th Annual General Meeting of the Company held on Monday, 29th day of July ,2019 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 58th Annual General Meeting of the Company held on Monday, 29th day of July ,2019 at 3.00 p.m at The Mysore Association Auditorium, Mysore Association, 393, Bhaudaji Road, Matunga - C. Rly, Mumbai-400019. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Sub:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Scrip Code: 506685 We are submitting proceeding of 58th Annual General Meeting of the Company held on 29th July, 2019 for your records. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) LODR Regulations, 2015 Scrip Code: 506685 Change in Directorate of the Company This is to inform you that the term of the following Independent Directors of the Company ended at the conclusion of Annual General Meeting, held today, 29th day of July, 2019. i) Mr. T.R. Madhavan (DIN.00163992) ii) Mr. Vinod G. Nehemiah (DIN.00379444) You are requested to take on record the above mentioned information as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.