Updates
Update Scrip Code: 506685 The Board at its meeting held today, discussed the strategic growth options available with the Company and authorised the Managing Director(s) to evaluate and take appropriate steps. The following decisions were taken: 1. To shelve the plan for setting up the expansion project at Dahej Industrial Estate, Gujarat and to take all necessary steps for transferring the land. 2. To identify a suitable site in South India for expansion. 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 Scrutinizer's Report
We attach Scrutinizers report relating to 56th Annual General Meeting of the Company held on 11th August, 2017 for your records. Outcome of AGM
Voting results of 56th AGM of the Company held on 11th August, 2017 is submitted for your records. Outcome of AGM
Proceedings of 56th Annual General Meeting held on 11th August, 2017 is submitted for your records. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2017
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, 2017, 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, 2017.... Updates
Submission of Reconciliation of Share Capital Audit Report for the Quarter ended 30th June, 2017. 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 June, 2017 certified by a Practicing Company Secretary for your records. 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 20th July, 2017 to 13th August, 2017 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same. Board Meeting On 11Th August 2017
We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Friday, the 11th day of August, 2017 to consider inter alia unaudited financial results for the 1st quarter ended 30th June, 2017. Please take note of the same. Statement Of Investor Complaints For The Quarter Ended 30Th June,2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement containing the details of investor complaints received / redressed/ pending for the quarter ended on 30th June, 2017 for your record.