Year archive

Ultramarine & Pigments Ltd. — 2024 filings

All 45 regulatory filings released by Ultramarine & Pigments Ltd. (ULTRAMAR) in 2024, sourced directly from the official regulator.

45 Filings

2024 Period

2024 filings (45)

Filing	Released	Lang
Trading window will remain closed from 1st January, 2025 in connection with the limited review of unaudited financial results for the quarter ending 31st December, 2024. Regulatory Filings	2024-12-25	English
The Company has acquired industrial plots admeasuring 32.72 Acres from SIPCOT for its future expansion and new projects at SIPCOT Industrial Park, Manapparai, Tiruchirappalli, Tamil Nadu. .... Regulatory Filings	2024-12-13	English
Intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-11-29	English
Appointment of Mrs. Hemalatha Mohan (DIN: 07233344) as an additional director (Non - Executive - Independent Director) on the Board of Unlisted Material Subsidiary. Regulatory Filings	2024-11-11	English
Submission of published copies of extract of unaudited financial results for the 2nd quarter and half year ended 30th September, 2024 Regulatory Filings	2024-11-08	English
The Board has approved debottlenecking and capacity enhancement of the pigments plant by 1200 MT. Regulatory Filings	2024-11-07	English
The Board has approved reconstitution of various committees as per the provision under Companies Act, 2013 and SEBI (LODR) regulations, 2015. This reconstitution is effective from 11th November, 2024. Regulatory Filings	2024-11-07	English
Retirement of Mr. Navin M Ram (DIN: 02410242), upon completion of his second term of five consecutive years as an Independent Director. Regulatory Filings	2024-11-07	English
Submission of unaudited standalone and consolidated financial results for the quarter and half-year ended 30th September, 2024. Regulatory Filings	2024-11-07	English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve ULTRAMARINE & PIGMENTS .... Regulatory Filings	2024-10-23	English
Submitted herewith compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2011 for the quarter ended 30th September, 2024 Regulatory Filings	2024-10-10	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 and .... Regulatory Filings	2024-09-27	English
Re-affirmation to the credit rating obtained from ICRA. Regulatory Filings	2024-08-26	English
Intimation of Change in KMP. Chief Financial Officer of the Company. Regulatory Filings	2024-07-31	English
We intimate the appointment of Sundaram & Srinivasan, Firm Registration No.004207S, Chartered Accountants, Chennai as Statutory Auditors of the Company pursuant to the approval of Shareholders .... Regulatory Filings	2024-07-27	English
Intimation of Change in Directorship pursuant to the Shareholders approval to the appointment and re-appointment of Directors at the Annual General Meeting held on 25th July, 2024. Regulatory Filings	2024-07-27	English
63rd Annual General Meeting held on 25th July, 2024. Submission of Voting Results along with the Scrutinizers Report Regulatory Filings	2024-07-27	English
Submission of news paper publication regarding extract of unaudited financial results for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-27	English
Completion of tenure of Mr. Nimish U. Patel (DIN.00039549) and Mr. Rajeev M. Pandia (DIN.00021730) Independent Directors. Board/Management Information	2024-07-25	English
Submission of summary of proceedings of 63rd Annual General Meeting held on 25th July, 2024. AGM Information	2024-07-25	English
Submission of unaudited standalone and consolidated financial results for the quarter ended 30th June 2024. Regulatory Filings	2024-07-25	English
Newspaper advertisement published in The Economic Times and Maharashtra Times on 19.07.2024 regarding Notice to Shareholders for transfer of Shares to IEPF Authority pursuant to the provisions .... Regulatory Filings	2024-07-19	English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve the unaudited financial .... Regulatory Filings	2024-07-12	English
Attached Compliance certificate received from Cameo Corporate Services Ltd dated July 08, 2024 Regulatory Filings	2024-07-09	English
Newspaper publication on Economic Times and Maharashtra Times for Notice of 63rd AGM and instruction for remote e-voting dated July 03, 2024 Regulatory Filings	2024-07-03	English
In accordance with Regulation 34(1) of SEBI Listing Regulations, 2015, the integrated annual report for the fiscal year 2023-24 is submitted. Regulatory Filings	2024-06-28	English
In accordance with Regulation 34(1) of SEBI Listing Regulations, 2015, the integrated annual report for the fiscal year 2023-24 is submitted. Regulatory Filings	2024-06-28	English
In accordance with Regulation 42 of SEBI(LODR), the register of members and share transfer books will remain closed from July 19, 2024 till July 25, 2024 for the purpose of dividend. Regulatory Filings	2024-06-28	English
The trading window for dealing in the shares of the company will be closed from July 01, 2024 till 48 hours after publishing the unaudited financial results for the quarter ended June 30, .... Regulatory Filings	2024-06-28	English
Submitted Secretarial Compliance report for the FY ended March 31, 2024 as issued by R M Mimani & Co., LLP for the FY ended March 31, 2024 dated May 16, 2024. Regulatory Filings	2024-05-29	English
Details of loss of share certificate and issue of duplicate share certificate. Regulatory Filings	2024-05-22	English
Newspaper clipping of audited financial results for the quarter and fiscal year ended March 31, 2024 being published in The Economics Times and Maharashra Times dated May 18, 2024 . Regulatory Filings	2024-05-20	English
The meeting of Board of directors held on May 16, 2024 recommended a dividend of Rs 5/ per equity share on face value of Rs 2/ each. This is subject to the approval of shareholders at the .... Regulatory Filings	2024-05-16	English
Audited financial result for the quarter and financial year ended March 31, 2024 Regulatory Filings	2024-05-16	English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve the audited financial .... Regulatory Filings	2024-05-02	English
Certificate received from M/s R M Mimami & Associates, LLP as envisaged under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-29	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
Compliance certificate under Regulation 74(5) of SEBI Listing Regulations, 2015 for the quarter ended March 31, 2024. Regulatory Filings	2024-04-08	English
Compliance Certificate as received from Cameo Corporate Services Ltd dated for the fiscal year ended March 31, 2024 as envisaged under Regulation 7(3) of SEBI Listing Regulations, 2015 Regulatory Filings	2024-04-08	English
The trading window for the designated persons for trading in the shares of Company scrip will be closed from April 01, 2024 till 48 hours after the dissemination of audited financial results .... Regulatory Filings	2024-03-29	English
The unaudited financial results were published in The Maharashtra Times and The Economics Times dated February 09, 2024 Regulatory Filings	2024-02-09	English
The meeting of Board of directors was held on February 08, 2024 to consider and approve unaudited financial results for the quarter ended December 31, 2023 along with Limited review report .... Regulatory Filings	2024-02-08	English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the unaudited standalone .... Regulatory Filings	2024-01-23	English
The Company has entered into a Memorandum of Understanding with Guidance Tamil Nadu, a nodal investment agency of Government of Tamil Nadu dated January 08, 2024. Regulatory Filings	2024-01-09	English
Certificate received from M/s Cameo Corporate Services Ltd dated January 03, 2024 Regulatory Filings	2024-01-04	English

Filings by year

2026 21 filings
2025 46 filings
2024 45 filings
2023 43 filings
2022 49 filings
2021 38 filings
2020 51 filings
2019 37 filings