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Year archive

Ultramarine & Pigments Ltd. — 2025 filings

All 46 regulatory filings released by Ultramarine & Pigments Ltd. (ULTRAMAR) in 2025, sourced directly from the official regulator.

46 Filings
2025 Period
2025 filings (46)
Filing Released Lang
Trading window will remain closed from 1st January, 2026 in connection with unaudited financial results for the quarter ending 31st December, 2025.
Regulatory Filings
2025-12-29 English
The Company has been allotted 15,20,270 Equity Shares of TCL at a price of Rs. 296/- per Equity Share (including a premium of Rs. 295/- per share).
Regulatory Filings
2025-12-23 English
Publication of financial results for the 2nd quarter and half year ended 30th September,2025
Regulatory Filings
2025-11-10 English
The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter and Half year ended 30th September, 2025.
Regulatory Filings
2025-11-08 English
Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-10-30 English
The Board of Directors at its meeting held on 28th October, 2025 has accorded its in-principle approval to participate in the fund raising undertaken by Thirumalai Chemicals Limited by ....
Regulatory Filings
2025-10-29 English
Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-10-23 English
Newspaper advertisement published in the Economic Times and Maharashtra Times dated 21st October, 2025 in regard to 100 days campaign titled as "Saksham Niveshak" to reach out to the shareholders ....
Regulatory Filings
2025-10-21 English
Enclosed the certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018, from the RTA of the Company for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-08 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - the company has obtained reaffirmation to the credit rating from ICRA.
Regulatory Filings
2025-10-07 English
Trading window will remain closed from 1st October, 2025 in connection with unaudited financial results for the quarter and half year ending 30th September, 2025.
Regulatory Filings
2025-09-26 English
Outcome of remote e-voting and e-voting at the 64th Annual General Meeting held on 24th July, 2025
Regulatory Filings
2025-07-25 English
Summary of proceedings of the 64th Annual General Meeting of the Company
Regulatory Filings
2025-07-24 English
Submission of newspaper copies containing the Extract of unaudited financial results for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-24 English
The Board of Directors at its meeting held today considered and approved the unaudited financial results for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-23 English
The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-23 English
Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve ULTRAMARINE & PIGMENTS ....
Regulatory Filings
2025-07-10 English
Enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, from the RTA of the Company for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-07 English
Pursuant to Regulation 30 of Listing Regulations, enclosed copy of notice given to Shareholders in accordance with applicable provisions of the Listing Regulations and Companies Act, 2013 ....
Regulatory Filings
2025-06-27 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
2025-06-27 English
Pursuant to Regulation 36(1)(b)of the listing Regulations, the Company has issued letters to those shareholders who have not registered their e mail addresses with the Company or Registrar ....
Regulatory Filings
2025-06-25 English
64th Annual General Meeting of the Company will be held on Thursday, 24th July 2025 at 3.00 pm. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of Annual ....
Regulatory Filings
2025-06-24 English
Submission of integrated annual report for the financial year 2024-25
Regulatory Filings
2025-06-24 English
Submission of newspaper advertisement for attention of shareholders of the company in respect of information regarding 64th AGM to be held on 24th July, 2025 through Video Conferencing/Other ....
Regulatory Filings
2025-06-18 English
The Company has fixed Wednesday, 16th July, 2025, as the record date for determining entitlement of members to final dividend for the financial year ended 31st March, 2025.
Regulatory Filings
2025-06-18 English
Newspaper advertisement published in the economics times and Maharashtra Times on 10th June, 2025 regarding notice to the shareholders for the shares to be transferred to IEPF pursuant ....
Regulatory Filings
2025-06-10 English
Annual Secretarial Compliance report for the financial year 2024-25
Regulatory Filings
2025-05-28 English
Submission of newspaper copies containing the extract of audited financial results for the quarter and year ended 31st march, 2025
Regulatory Filings
2025-05-22 English
Amended the Code of practice and procedure for fair disclosure of unpublished price sensitive information as per SEBI (PIT) Regulation, 2015
Governance Information
2025-05-21 English
The Board at its meeting held today approved the appointment of M/s. R M Mimani & Associates LLP, peer reviewed practicing company secretaries as the Secretarial Auditor of the Company ....
Regulatory Filings
2025-05-21 English
The Board of Directors at its meeting held today has considered change of place of keeping the Register and Index of members of the Company and other statutory registers and copies of annual returns
Regulatory Filings
2025-05-21 English
The Board of Directors at its meeting held today decided to hold the 64th AGM of the Company on Thursday 24th July, 2025
Regulatory Filings
2025-05-21 English
The Register of Members of the Company will remain closed from 17th July, 2025 to 23rd July, 2025 for the purpose of payment of dividend and AGM of the Company
Regulatory Filings
2025-05-21 English
The Board of Directors at its meeting held on 21st may, 2025, recommended a final dividend of Rs. 6/- per share for the financial year ended 31st march, 2025 on equity share of Rs. 2/- each
Regulatory Filings
2025-05-21 English
The Board of Directors at its meeting held today considered and approved the audited financial results (standalone & consolidated) for the quarter and year ended 31st march 2025
Regulatory Filings
2025-05-21 English
Outcome of the Board meeting held on 21st May, 2025
Regulatory Filings
2025-05-21 English
Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve audited standalone ....
Regulatory Filings
2025-05-09 English
Enclosed certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 from the RTA of the company for the quarter ended 31st March, 2025
Regulatory Filings
2025-04-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-04 English
Trading window will remain closed from 1st April, 2025 in connection with audited financial results for the year ending 31st March, 2025
Regulatory Filings
2025-03-27 English
Submission of newspaper copies containing the extract of unaudited financial results for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-10 English
We are submitting herewith the Integrated Filing (Financial), in a specified format for the third quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-07 English
Consolidated and Standalone Financial Results for the quarter ended 31st December, 2024 are attached together with the limited review report.
Regulatory Filings
2025-02-07 English
ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-01-23 English
Enclosed certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 received from the Registrar and share Transfer Agent of the Company for the quarter ended 31st December, 2024
Regulatory Filings
2025-01-09 English
Disclosure Pursuant to Regulation 31A of SEBI (LODR) - Intimation of reclassification approval received from BSE Limited vide letter no. LIST/COMP/AK/1526/2024-25 dated 31st December, 2024.
Regulatory Filings
2025-01-01 English