Financial Results & Limited Review for June 30, 2014 (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, 2014.07-08-2014
07-08-2014
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, 2014, inter alia, to consider Unaudited Financial Results for the 1st quarter and three months ended June 30, 2014.Further the trading window for dealing in the shares of the Company shall remain closed for the period from July 21, 2014 to August 07, 2014 (both the days inclusive). Accordingly all the directors, officers...17-07-2014
Shareholding Pattern For June 30, 2014
Ultramarine & Pigments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
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 29, 2014 to August 07, 2014 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on August 07, 2014.03-07-2014
Cut-off date for E-voting
Ultramarine & Pigments Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 (3)(vii) of the Companies (Management & Administration) Rules, 2014, June 13, 2014 will be the cut-off date to record the entitlement of Members to cast their votes electronically for the businesses to be transacted at the ensuing 53rd Annual General Meeting (AGM) of the Company. The Notice convening the AGM will be sent In due course....11-06-2014
Board recommends Dividend
Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Rs. 2.50/- per share subject to the approval of the shareholders.27-05-2014
Financial Results & Auditors Report for March 31, 2014
Ultramarine & Pigments Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.27-05-2014
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, 199202-05-2014
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, 2014, inter alia, to consider Audited Financial Results for the year ended March 31, 2014 and may recommend dividend, if any, for the financial year end March 31, 2014.02-05-2014