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Year archive

Ultramarine & Pigments Ltd. — 2023 filings

All 43 regulatory filings released by Ultramarine & Pigments Ltd. (ULTRAMAR) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
The trading window is closed for dealing in the scrip of the company from January 01, 2024 till 48 hours after dissemination of the unaudited financial result to the stock exchange. This ....
Regulatory Filings
2023-12-27 English
The details of loss of share certificate is enclosed
Regulatory Filings
2023-12-21 English
The Company has submitted today, November 17, 2023 an application under Regulation 31A(8) of SEBI Listing Regulations seeking the approval of Stock Exchange, BSE Ltd for reclassification ....
Regulatory Filings
2023-11-17 English
The unaudited financial results being published on "The Economics Times" and "The Maharashtra Times" dated November 10, 2023
Regulatory Filings
2023-11-11 English
An amended code of practices and procedures for fair disclosure of unpublished price sensitive information under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ....
Regulatory Filings
2023-11-10 English
Related Party Transactions for the Half year ended September 30, 2023
Regulatory Filings
2023-11-09 English
The Board at its meeting held on November 09, 2023 approved to re-classify certain promoter/promoter group to public category based on their individual request as envisaged under Regulation ....
Regulatory Filings
2023-11-09 English
The outcome of Board meeting held on November 09, 2023 along with unaudited financial results with limited review report for the quarter ended September 30, 2023
Regulatory Filings
2023-11-09 English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-10-20 English
Pursuant to Regulation 31A of the SEBI Listing Regulations, we wish to inform you that the Company has received request from the promoter/promoter group of the Company for reclassification ....
Regulatory Filings
2023-10-16 English
Compliance certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations as received from October 04, 2023.
Regulatory Filings
2023-10-06 English
The trading window for dealing in the shares of the company is closed from October 01, 2023 till 48 hours after the unaudited financial results are decaled to the stock exchange.
Regulatory Filings
2023-09-26 English
The company through its subsidiary viz., Ultramarine Specialty chemicals Ltd has successfully commissioned pigment project phase -2 and the commercial production has commenced on August 31, 2023.
Regulatory Filings
2023-08-31 English
The company has successfully commissioned the Specialty Chemical Project on July 27, 2023.
Regulatory Filings
2023-07-27 English
Newspaper clipping for the unaudited financial results for the quarter ended June 30, 2023 being published in The Economic Times and Maharashtra Times dated July 26, 2023.
Regulatory Filings
2023-07-26 English
Change in composition of the Board of directors pursuant to approval by the shareholders at the Annual General Meeting held on July 21, 2023.
Regulatory Filings
2023-07-25 English
The Board of directors approved the unaudited financial results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-25 English
Regulation 44(3) along with Scrutinizer''s report is enclosed for the 62nd AGM held on July 21, 2023 is enclosed.
Regulatory Filings
2023-07-24 English
The summary of proceedings of the 62nd Annual General Meeting was held on July 21, 2023.
AGM Information
2023-07-21 English
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 ....
Regulatory Filings
2023-07-13 English
Received Compliance certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-07-11 English
Notice of 62nd AGM and instruction for remote evoting has been published in "The Economics Times" and "Maharashtra Times" dated July 01, 2023.
Regulatory Filings
2023-07-03 English
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 ....
Regulatory Filings
2023-06-29 English
The Integrated annual report for fiscal year 2022-23 is attached.
Regulatory Filings
2023-06-26 English
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 ....
Regulatory Filings
2023-06-26 English
Kindly find the enclosed newspaper publication being published in "The Economic Times" and "Maharashtra Times" dated May 20, 2023
Regulatory Filings
2023-05-22 English
Kindly find the enclosed Annual Secretarial Compliance Report for FY ended March 31, 2023.
Regulatory Filings
2023-05-22 English
Related Part Transactions for the FY ended March 31, 2023
Regulatory Filings
2023-05-19 English
The Board meeting was held on May 19, 2023 to consider and approve the audited financial results both standalone and consolidated for the quarter and financial year ended March 31, 2023. ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 read with Para A Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that ICRA Ltd has reaffirmed the long ....
Regulatory Filings
2023-05-13 English
The term of Mrs. Indira Sundararajan being the Non-Executive and Non-Independent Director of the Company ceases on May 09, 2023 pursuant to Regulation 17(1A) of SEBI(Listing Obligations ....
Regulatory Filings
2023-05-09 English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Meeting of Board of ....
Regulatory Filings
2023-05-05 English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2023-05-04 English
PCS Certificate under Regulation 40(9) of SEBI(LODR)Regulations, 2015
Regulatory Filings
2023-04-18 English
Compliance certificate issued by RTA under Regulation 7(3) of SEBI(LODR) Regulations, 2018
Regulatory Filings
2023-04-10 English
Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018.
Regulatory Filings
2023-04-10 English
The Board at its meeting held on March 28, 2023 approved for re-constitution of Corporate Social Responsibility Committee with immediate effect.
Regulatory Filings
2023-03-28 English
Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company will be closed for all Promoters/Directors/Connected persons/ ....
Regulatory Filings
2023-03-27 English
Newspaper publication for transfer of unclaimed shares to Investor Education and Protection Fund account.
Regulatory Filings
2023-02-08 English
Newspaper advertisement being published in Economics Times and Maharastra Times dated February 08, 2023.
Regulatory Filings
2023-02-08 English
Unaudited Financial results for the quarter and nine months ended December 31, 2022.
Regulatory Filings
2023-02-07 English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-01-23 English
Compliance certificate received from Cameo Corporate Services Ltd for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-05 English