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Ultramarine & Pigments Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506685 | NSE Symbol : ULTRMARINE | ISIN : INE405A01021 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 07-Nov-2024 Quarterly Results 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 the unaudited financial results for the quarter ended September 30 2024 Submission of unaudited standalone and consolidated financial results for the quarter and half-year ended 30th September, 2024. Retirement of Mr. Navin M Ram (DIN: 02410242), upon completion of his second term of five consecutive years as an Independent Director. (As per BSE Announcement Dated on 07/11/2024)
12-Jul-2024 25-Jul-2024 Quarterly Results 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 results for the quarter ended June 30 2024 Submission of unaudited standalone and consolidated financial results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 25/07/2024)
02-May-2024 16-May-2024 Dividend 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 result for the financial year ended March 31 2024 Audited financial result for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 16/05/2024)
23-Jan-2024 08-Feb-2024 Quarterly Results 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 and consolidated financial results for the quarter ended December 31 2023. 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 of the statutory auditors thereon. (As per BSE Announcement Dated on 08/02/2024)
20-Oct-2023 09-Nov-2023 Quarterly Results 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 results for the quarter and half year ended September 30 2023 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 (As per BSE Announcement Dated on 09/11/2023) 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 is submitted as approved by the Board of Directors at its meeting held on 09.11.2023. (As Per BSE Announcement Dated on 10.11.2023)
13-Jul-2023 25-Jul-2023 Quarterly Results 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. The Board of directors approved the unaudited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 25.07.2023)
04-May-2023 19-May-2023 Accounts 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 results of the Company for the quarter and FY ended March 31 2023 Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023)
23-Jan-2023 07-Feb-2023 Quarterly Results 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 results for the quarter and nine months ended December 31 2022. Unaudited Financial results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 07.02.2023)
20-Oct-2022 07-Nov-2022 Quarterly Results ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the unaudited results for the quarter ended September 30 2022. The unaudited financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 07.11.2022) Newspaper publication in The Economics Times and Maharashtra Times dated November 09, 2022. (As Per BSE Announcement Dated on 09/11/2022)
23-Jul-2022 08-Aug-2022 Quarterly Results ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2022. Consideration and approval of unaudited financial results for the quarter ended June 30, 2022 and revision in the project cost. (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022 24-May-2022 Accounts ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve i) the audited financial results of the Company for the quarter / year ended March 31 2022 ii) recommend dividend if any for the financial year ended March 31 2022. Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended payment of dividend of Rs. 5.00 (Rupees five) per equity share of the face value of Rs. 2/- (Rupees two) each for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing 61st Annual General Meeting (AGM). The Company has fixed Friday, 15th July, 2022 as the Record Date for determining entitlement of members to the dividend for the financial year ended 31st March 2022 subject to approval of shareholders at the ensuing 61st Annual General Meeting (AGM). (As per BSE Announcement Dated on 24/5/2022)
24-Mar-2022 24-Mar-2022 Expansion Update: We wish to inform you that the Board of Directors at its meeting held today has approved: The expansion of existing Project under implementation through the wholly owned subsidiary at APIIC Industrial Park - Naidupet, Nellore district, Andhra Pradesh. This is in continuation to our earlier intimation dated 08.11.201, 06.02.2021,18.03.2021 and 04.03.2022. We request you to please take the same on record.
04-Mar-2022 04-Mar-2022 Others We wish to inform you that the Board of Directors at its meeting held today has approved: 1. The revised project cost relating to the greenfield project under implementation through the wholly owned subsidiary for manufacturing Pigments at Industrial Park - Naidupet, Nellore district, Andhra Pradesh. 2. A Specialty Chemical Project
28-Jan-2022 12-Feb-2022 Quarterly Results ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd. will be held on Saturday the 12th day of February 2022 to consider and approve inter alia unaudited financial results for the quarter and nine months ended 31st December 2021. Please take note of the same. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506685 We wish to inform you that the Board of Directors of our Company at their meeting held today approved the unaudited financial results for the 3rd quarter and nine months ended 31st December, 2021. Statement of standalone and consolidated unaudited financial results, Segment-wise revenue, results & capital employed, for the 3rd quarter and nine months ended 31st December, 2021 respectively together with limited review report of the statutory auditors are enclosed. The meeting was commenced at 11.00 am. and concluded at 1.20 pm. We request you to please take the same on record. (As Per BSE Announcement Dated on 12.02.2022)
28-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Ref: Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 506685 We wish to inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd., will be held on Thursday, the 11th day of November, 2021 to consider and approve inter alia unaudited financial results for the quarter and half year ended 30th September, 2021. Please take note of the same. We wish to inform you that the Board of Directors of our Company at their meeting held today approved the unaudited financial results for the 2nd quarter and half year ended 30th September, 2021. Statement of standalone and consolidated unaudited financial results, Segment-wise revenue, results & capital employed, Statement of Assets and Liabilities, and Statement of Cash flow for the quarter and half year ended 30th September, 2021 respectively together with limited review report of the statutory auditors are enclosed. The meeting was commenced at 11.00 am. and concluded at 01.45pm. We request you to please take the same on record. (As Per BSE Announcement Dated 11.11.2021)
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