Outcome of Board Meeting
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has consented to appoint Cameo Corporate Services Limited having its registered office at Subramanian Building, No, 1, Club House Road, Anna Salami, Chennai - 600002 as the new RTA (Registrars and Share Transfer Agents) of the Company in place of Link Intime India Private Limited, Mumbai. The appointment shall be subject to... Board recommends Dividend
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend of Rs. 3/- per share subject to the approval of the shareholders. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Ultramarine & Pigments Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. 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 27, 2015, inter alia, to consider Audited Financial Results and recommendation of dividend, if any, for the year ended March 31, 2015.Further the trading window for dealing in the shares of the Company shall remain closed for the period from April 24, 2015 to May 28, 2015 (both the days inclusive). Accordingly all the directors,... Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement dated April 07, 2015 regarding Shareholding Pattern for March 31, 2015, Ultramarine & Pigments Ltd has now submitted to BSE the Revised Shareholding Pattern for March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ultramarine & Pigments Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Shareholding Pattern For March 31, 2015
Ultramarine & Pigments Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting - Change in Directorship
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2015, has approved the following changes in the Directorship of the Company:1. Mrs. Indira Sundararajan, re-designated as Vice Chairman and Managing Director of the Company w.e.f. March 03, 2015.2. Ms. Tara Parthasaraty appointed as an additional director and to hold office as Joint Managing Director of the Company w.e.f. March 03, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ultramarine & Pigments Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992