Ultramarine & Pigments Ltd - 506685 - Book Closure For Annual General Meeting And Dividend
Scrip Code: 506685 We wish to inform you that, the register of members and share transfer book of the Company will remain closed from 23rd July, 2019 to 29th July, 2019 (both the days inclusive) for the purpose of forthcoming Annual General Meeting on 29th July, 2019 and dividend. The Ben pos date for the purpose of dividend will be 22nd July, 2019. ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Disclosure Of Related Party Transactions
Sub: 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 31.03.2019 drawn in accordance with Accounting Standards, in pursuance of the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. 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 from Shareholder through Registrar and Share Transfer Agent: 29.05.2019 Name of shareholder: SHARADCHANDRA DESAI JOINTLY WITH SADHANA DESAI Folio no. S0001080 Certificate No. 751 & 1659 Distinctive No. (From) Distinctive No. (To) 1500701 1501950 19150421 19151170 No. of shares : 2,000 Letter received on:29.05.2019 The copy of the document from Shareholder is attached for your information and records. Ultramarine & Pigments Ltd - 506685 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm R M MIMANI & ASSOCIATES LLP 4 Name of the Certifying Individual RANJANA MIMANI 5Membership TypeFCS 6 Membership Number 6271 7 CP No. 4234 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ultramarine & Pigments Ltd - 506685 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayULTRAMARINE & PIGMENTS LTD.-$ 2CINL24224MH1960PLC011856 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kishore Kumar Sahoo Designation: Company Secretary EmailId: cs@ultramarinepigments.net Name of the Chief Financial Officer: S.Ramanan Designation: Chief Financial Officer EmailId: finance@ultramarinepigments.net Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ultramarine & Pigments Ltd - 506685 - Board recommends Final Dividend (AGM on July 29, 2019)
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a final dividend of 225% (Rs. 4.50/- per share) for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing annual general meeting. Ultramarine & Pigments Ltd - 506685 - Audited Financial Results, 31.03.2019
Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Submission of audited financial results for the year ended 31st March, 2018. Scrip Code: 506685 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) Audited Financial Results for the year ended 31st March, 2019. ii) Recommended a final dividend of 225% (Rs.4.50 /- per share) for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing annual general meeting. We are enclosing statement of audited financial results, for the year ended 31st March, 2019 together with auditor's report and a declaration under Regulation 33(3)(d) of the SEBI LODRuirements) amended Regulations, 2016 vide SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 The meeting was commenced at 11.10 am. and concluded at 2.00 p .m. We request you to kindly take the same on record. Ultramarine & Pigments Ltd - 506685 - Board to consider Dividend
Ultramarine & Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2019, inter alia, to consider audited financial results and recommendation of dividend, if any, for the financial year ended March 31, 2019. Ultramarine & Pigments Ltd - 506685 - Board Meeting Intimation for Notice Of Board Meeting Regulation 29 (1) (A) & (E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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 Wednesday, the 15th day of May, 2019 to consider interalia audited financial results and recommendation of dividend, if any, for the financial year ended 31st March, 2019