Ultramarine & Pigments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ultramarine & Pigments Ltd. on BSE

Search Inside the pdf :

Ultramarine & Pigments Ltd.

10 Jul 2025

508.40

-1.17%

Board Meeting

Ultramarine & Pigments Ltd-$ - 506685 - Board Meeting Intimation for For Consideration And Approval Of …

BSE India

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 LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23rd July, 2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2025

pdf

Ultramarine & Pigments Ltd.

07 Jul 2025

508.40

-1.17%

Company Update

Ultramarine & Pigments Ltd-$ - 506685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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

pdf

Ultramarine & Pigments Ltd.

27 Jun 2025

508.40

-1.17%

Company Update

Ultramarine & Pigments Ltd-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 read with Rules made thereunder , inter alia informing them about 64th Annual General Meeting of the Company and details relating to e-voting facility.

pdf

Ultramarine & Pigments Ltd.

27 Jun 2025

508.40

-1.17%

SAST

Ultramarine & Pigments Ltd-$ - 506685 - Closure of Trading Window

BSE India

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 Designated Persons from 1st July, 2025. The Closure is in connection with unaudited financial results for the quarter ending 30th June, 2025.

pdf

Ultramarine & Pigments Ltd.

25 Jun 2025

508.40

-1.17%

Company Update

Ultramarine & Pigments Ltd-$ - 506685 - Letter To Shareholders - Notice Of 64Th Annual General …

BSE India

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 or Share Transfer Agent or the Depository Participants, providing the web link and QR code for accessing the Notice of the 64th Annual General meeting and integrated annual report of the Company for the financial year 2024 -25.

pdf

Ultramarine & Pigments Ltd.

24 Jun 2025

508.40

-1.17%

AGM

Ultramarine & Pigments Ltd-$ - 506685 - 64Th Annual General Meeting Of The Company

BSE India

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 General Meeting containing integrated annual report for the financial year 2024 -25 is attached.

pdf

Ultramarine & Pigments Ltd.

24 Jun 2025

508.40

-1.17%

Corp. Note

Ultramarine & Pigments Ltd-$ - 506685 - Reg. 34 (1) Annual Report.

BSE India

Submission of integrated annual report for the financial year 2024-25

pdf

Ultramarine & Pigments Ltd.

18 Jun 2025

508.40

-1.17%

Company Update

Ultramarine & Pigments Ltd-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Audio Visual Means.

pdf

Ultramarine & Pigments Ltd.

18 Jun 2025

508.40

-1.17%

Corp. Action

Ultramarine & Pigments Ltd-$ - 506685 - Corporate Action - Fixes Record Date For Declaration Of …

BSE India

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.

pdf

Ultramarine & Pigments Ltd.

10 Jun 2025

508.40

-1.17%

Company Update

Ultramarine & Pigments Ltd-$ - 506685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. You are requested to kindly take the information on record.

pdf

Is Ultramarine & Pigments Ltd. worth buying?

52 Votes:

Buy 75.0%

Sell 19.23%

Hold 5.77%