Board Meeting On Monday, 6Th August,2018
Sub: Notice of Board meeting - 6th August, 2018 Ref: Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 506685 We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Monday, the 6th day of August, 2018 to consider interalia unaudited financial results for the quarter ended 30th June, 2018. Please take note of the same. Shareholding for the Period Ended June 30, 2018
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Book Closure For The Purpose Of Forthcoming AGM And Dividend
Book closure for the purpose of forthcoming annual general meeting on 6th August, 2018 and dividend. Scrip Code: 506685 This is further to our letter dated 30th May, 2018, we wish to inform you that; The register of members and share transfer book of the Company will remain closed from 28th July, 2018 to 6th August, 2018 (both the days inclusive) for the purpose of forthcoming Annual General Meeting on 6th August, 2018... Board recommends Final Dividend (AGM on August 06, 2018)
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a final dividend of 212.50% (Rs. 4.25/- per share) for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. Financial Results For The Year Ended 31St March, 2018
Ref: 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, 2018.... Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: 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.... Board To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2018
We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Wednesday, the 30th day of May, 2018 to consider interalia audited financial results and recommendation of dividend, if any, for the financial year ended 31st March, 2018. Please take note of the same. 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 30, 2018 to consider interalia audited financial results and recommendation of dividend, if any, for the financial year ended March 31, 2018.