Board Meeting-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 2nd May, 2018 to 1st June, 2018 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same. Notice Of Board Meeting - 30Th May, 2018 Ref: Regulation 29 (1) (A) & (E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Scrip Code :
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. 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, 2018
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, 2017 to 31st March, 2018 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records. Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 Reg: Setting up a plant for manufacture of surfactants / specialty chemicals at Industrial Park - Naidupet, Nellore district, Andhra - Pradesh Update: This is further to our disclosure made on 10th April, 2018 with regard to above captioned matter, we submit the following details:... Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 Reg: Setting up a plant for manufacture of surfactants / specialty chemicals at Industrial Park - Naidupet, Nellore district, Andhra - Pradesh Update: This is further to our disclosure made on 13th February, 2018 with reference to setting up a plant for manufacture of surfactants... Shareholding for the Period Ended March 31, 2018
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Compliance Certificate For The Period Ended 31.03.2018
Sub: Submission of Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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... Announcement under Regulation 30 (LODR)-Updates
Sub: Disclosure [Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 Update: i) The Company was allotted an industrial plot by Andhra Pradesh Industrial Infrastructure Corporation Ltd (APIIC) at IP - Naidupet, Nellore district, Andhra Pradesh on 2nd February, 2018.... Unaudited Financial Results For The Quarter Ended 31St December, 2017
Dear Sirs, 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, 2017. Further to our letter dated 17th January, 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 3rd quarter and nine months ended 31st December, 2017....