Outcome of Board Meeting
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, has terminated the service of Mr. S. Sridhar as Joint Managing Director.Mr. S. Sridhar ceases to hold office as Joint Managing Director with immediate effect. Board Intimation for Results & Closure of Trading Window
Ultramarine & Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider Unaudited Financial Results for the quarter and half year ended September 30, 2015.Further, the trading window for dealing in the shares of the Company shall remain closed for the period from October 20, 2015 to October 31, 2015 (both the days inclusive). Accordingly all the directors,... Shareholding Pattern For September 30, 2015
Ultramarine & Pigments Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Ultramarine & Pigments Ltd has submitted to BSE a copy of Minutes of the proceedings of the 54th Annual General Meeting (AGM) of the Company held on August 07, 2015. Disclosure of Voting results of AGM (Clause 35A)
Ultramarine & Pigments Ltd has informed BSE regarding the details of Voting results at the 54th Annual General Meeting of the Company held on August 07, 2015, under Clause 35A. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Ultramarine & Pigments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. AGM on August 07, 2015
Ultramarine & Pigments Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on August 07, 2015. Closure of Trading Window
Ultramarine & Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider the Unaudited Financial Results for the 1st quarter and three months ended June 30, 2015.Further, the trading window for dealing in the shares of the Company shall remain closed for the period from July 20, 2015 to August 07, 2015 (both the days Inclusive). Accordingly all the directors,... Shareholding Pattern For June 30, 2015
Ultramarine & Pigments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Fixes Book Closure for Dividend & AGM
Ultramarine & Pigments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2015 to August 07, 2015 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company to be held on August 07, 2015.