Shareholding for the Period Ended June 30, 2017
Ultramarine & Pigments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here05-07-2017
05-07-2017
Fixes Book Closure for Final Dividend & AGM
Ultramarine & Pigments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 56th Annual General Meeting (AGM) of the Company to be held on August 11, 2017.30-05-2017
Board recommends Final Dividend
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017 inter alia, has considered and approved:- Recommended a final dividend of 200% (Rs.4/- per share) for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing annual general meeting.27-05-2017
Financial Results For The Quarter And Year Ended 31St March, 2017
Attachment of Financial results, auditors report and declaration under Regulation 33(3)(d)of SEBI(LODR, 2016).27-05-2017
Financial Results For The Quarter And Year Ended 31St March, 2017, Recommendation Of Dividend, Record Date For Dividend And Date Of Annual General Meeting
Further to our letter dated 3rd May, 2017, 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, 2017. ii)Recommended a final dividend of 200% (Rs.4/- per share) for the financial year ended 31st March, 2017, subject to the approval of the shareholders at the ensuing annual general meeting....26-05-2017
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 10th May, 2017 to 28th May, 2017 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same.03-05-2017
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 10th May, 2017 to 28th May, 2017 (both the days inclusive) for Promoters, Directors, designated employees and connected persons. Please take note of the same.03-05-2017
Board Meeting On 26Th May, 2017 To Consider Inter Alia Audited Financial Results, And Recommendation Of Dividend If Any, For The Financial Year Ended 31St March, 2017
We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Friday, the 26th day of May, 2017 to consider inter alia Audited Financial Results and recommendation of dividend, if any, for the financial year ended 31st March, 2017. Please take note of the same.03-05-2017
Compliance Certificate Pursuant To Regulation 40 (10) Of SEBI, LODR 2015
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, 2016 to 31st March, 2017 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.11-04-2017