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Ultramarine & Pigments Ltd - 506685 - Unaudited Financial Results For The Quarter Ended 31-12-2018.

 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Submission of unaudited financial results for the 3rd quarter and nine months ended 31st December, 2018. Further to our letter dated 10th January, 2019, we wish to inform you that the Board of Directors of our Company at their meeting held today approved and taken on record unaudited financial results for the 3rd quarter and nine months ended 31st December, 2018. We are enclosing statement of unaudited financial results, Segment-wise revenue, results & capital employed for the 3rd quarter and nine months ended 31st December, 2018 together with limited review report of the statutory auditors. The meeting was commenced at 9.35 a.m. and concluded at 12.20 p.m. We request you to please take the same on record.
05-02-2019
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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 shall remain closed for the period from 11th January, 2019 to 7th February, 2019 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same.
10-01-2019
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Ultramarine & Pigments Ltd - 506685 - Board Meeting Intimation for To Consider And Approve Interalia Un Audited Financial Results For The Quarter Ended 31St December,2018

 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Sub: Notice of Board meeting - 5th February, 2019 Scrip Code : 506685 Ref: Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider and take on record unaudited financial results for the quarter ended 31st December, 2018. We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Tuesday, the 5th day of February, 2019 to consider interalia unaudited financial results for the quarter ended 31st December, 2018. Please take note of the same.
10-01-2019
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Ultramarine & Pigments Ltd - 506685 - Shareholding for the Period Ended December 31, 2018

 Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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Ultramarine & Pigments Ltd - 506685 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
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ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Ultramarine & Pigments Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-12-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Mr. Rajiv Mahendra Pandia (DIN. 00021730) and Mr. C.R. Chandra Bob (DIN. 07384175) as Additional Directors with effect from 12th November, 2018....
12-11-2018
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Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September,2018

 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Submission of unaudited financial results for the 2nd quarter and half year ended 30th September, 2018. Further to our letter dated 10th October, 2018, we wish to inform you that the Board of Directors of our Company at their meeting held today approved and taken on record unaudited financial results for the 2nd quarter and half year ended 30th September, 2018....
12-11-2018
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Submission Of Compliance Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Submission of Reconciliation of Share Capital Audit Report for the Quarter ending 30th September, 2018. In compliance with Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 read with the circular, D&CC;/ FITTC/ CIR -16, 2002 dated 31.12.2002 and CIR/ MRD/DP/30/2010 dated 06.09.2010, we are submitting the reconciliation of share capital audit report for the quarter ended 30th September, 2018 certified by a Practicing Company Secretary for your records.
16-10-2018
Bigul

Submission Of Compliance Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Submission of Reconciliation of Share Capital Audit Report for the Quarter ending 30th September, 2018. In compliance with Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 read with the circular, D&CC;/ FITTC/ CIR -16, 2002 dated 31.12.2002 and CIR/ MRD/DP/30/2010 dated 06.09.2010, we are submitting the reconciliation of share capital audit report for the quarter ended 30th September, 2018 certified by a Practicing Company Secretary for your records.
16-10-2018
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