ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The summary of proceedings of the 62nd Annual General Meeting was held on July 21, 2023.21-07-2023
21-07-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023.
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2023.13-07-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Received Compliance certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018.11-07-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 62nd AGM and instruction for remote evoting has been published in "The Economics Times" and "Maharashtra Times" dated July 01, 2023.03-07-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Book Closure
The Register of Members of the Company shall be closed from July 15, 2023 till July 21, 2023(both days inclusive) for the purpose of determination of eligible equity shareholders for payment of dividend.29-06-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Reg. 34 (1) Annual Report.
The Integrated annual report for fiscal year 2022-23 is attached.26-06-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Closure of Trading Window
The trading window is closed for designated persons and immediate relatives from July 01, 2023 till 48 hours of publishing of unaudited financial results of the Company for the quarter ended June 30, 2023.26-06-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find the enclosed newspaper publication being published in "The Economic Times" and "Maharashtra Times" dated May 20, 202322-05-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find the enclosed Annual Secretarial Compliance Report for FY ended March 31, 2023.22-05-2023
ULTRAMARINE & PIGMENTS LTD.-$ - 506685 - Regulation 23(9)
Related Part Transactions for the FY ended March 31, 202319-05-2023