Closure of Trading Window
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 October, 2018 to 14th November, 2018 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same. Board Meeting Intimation for Notice Of Board Meeting - 12Th November, 2018 Scrip Code : 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 30Th September, 2018.
ULTRAMARINE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 Monday, the 12th day of November, 2018 to consider interalia unaudited financial results for the quarter ended 30th September, 2018. Please take note of the same. Shareholding for the Period Ended September 30, 2018
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended 30Th September, 2018
Submission of Compliance certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending 30th September, 2018. 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... Statement Of Investor Complaints For The Quarter Ended September 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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub:- Submission under Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 57th Annual General Meeting of the Company held on Monday, 6th day of August, 2018 at 3.00 p.m at The Mysore Association Auditorium, Mysore... Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Scrip Code: 506685 Submission of proceeding of 57th Annual General Meeting of the Company held on 6th August, 2018. Financial Results For The Quarter Ended 30.06.2018
Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Submission of unaudited financial results for the quarter ended 30th June, 2017. Further to our letter dated 17th July, 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 quarter ended 30th June, 2018.... Board Meeting-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 20th July, 2018 to 8th August, 2018 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same.