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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, 2019

 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, 2018 to 31st March, 2019 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.
15-04-2019
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholding for the Period Ended March 31, 2019

 Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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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 - Issue of duplicate Share certificates. Date of issue: 08.04.2019 Duplicate Share Certificate details: Folio no. S0001428 Name of Shareholder: SHAKUNTALA ROHIDAS GHALE Certificate No. 1988 Distinctive No. 00213991 - 00214490 18378395 - 18378694 No. of Shares: 800 Submitted for your information and record
09-04-2019
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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, 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.
08-04-2019
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Ultramarine & Pigments Ltd - 506685 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2019
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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 4th April, 2019 and the same will remain closed till 48 hours after the announcement of audited financial results for the quarter / year ending 31st March, 2019, to the public. The Board meeting for approving the audited financial results for the quarter/ year ending 31st March, 2019 will be held on or before 31st May, 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.
04-04-2019
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Sub: Compliance under Regulation 8(2) of the SEBI ( Prohibition of Insider Trading) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of Directors of the Company at its meeting held on 29th March, 2019.
03-04-2019
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 Reg: Change in Directorship. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we disclose the following change in Directorship of the Company. Dr. Gopakumar G. Nair (DIN: 00092637), Independent Director aged 78 tendered his resignation from Directorship with effect from 31.03.2019 in compliance with Regulation 17 (1A) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board at its meeting held today has taken note of the resignation and placed on record their sincere appreciation to the contribution made by Dr. Nair during his tenure as an Independent Director.
29-03-2019
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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 from Shareholder through Registrar and Share Transfer Agent: 26.02.2019 The copy of the document from Shareholder is attached for your information and records.
28-02-2019
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Ultramarine & Pigments Ltd - 506685 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Appointment of Additional Director Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today has, based on the recommendations of Nomination and Remuneration Committee, appointed Dr. P Arunasree (DIN.01351504) as an Additional Director with effect from 1st April, 2019. We affirm that Dr. P. Arunasree is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The profile of Dr. P. Arunasree is enclosed herewith. We request you to please take the same on record. Sub: Appointment of Additional Director Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today has, based on the recommendations of Nomination and Remuneration Committee, appointed Dr. P Arunasree (DIN.01351504) as an Additional Director with effect from 1st April, 2019. We affirm that Dr. P. Arunasree is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The profile of Dr. P. Arunasree is enclosed herewith. We request you to please take the same on record.
05-02-2019
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