| 28-Sep-2005 | S | Stock Split From Rs.10/- to Rs.2/-
(As per BSE Bulletin dated on 02/08/2005)
The company has informed that the shareholders of the Company, have passed the following resolution, by way of Postal Ballot with overwhelming majority
1. Sub-divide Companys shares of Rs 10/- each into 5 (Five) equity shares of Rs 2/- each consequential alteration to Memorandum & Articles of Association of the Company.
(As per BSE Bulletin dated on 13/09/2005)
Trading Members of the Exchange are hereby informed that, Ultramarine & Pigments Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORDDATE 18/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUSW.E.F.10/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each ANDTHREE bonus shares of Rs.2/- each for every FIVE existing fully paid up equity shares of Rs.2/- each held.
The auction in the equity shares of Ultramarine & Pigments Ltd. in Dematerialised Securities - Rolling Settlement Segment on 10/10/2005, 11/10/2005 and 13/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 10/10/2005 (DR-136/2005-2006) to 17/10/2005 (DR-140/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 10.10.2005.
ii. ISIN No. INE405A01013 of Rs.10/- paid up will be discontinued w.e.f. 10.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 28/09/2005) | 18-Oct-2005 | |
| 16-May-2024 | D | Recommendationof paymentof finaldividendof Rs5 /-per equitysharesof Rs2/-eachfor
the financial year ended March 31., 2024, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend if approved shall be paid within the prescribed timeline.
The Record date for determining the eligible shareholders for payment of dividend is fixed on
July 18,2024
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.
(As Per BSE Announcement Dated on: 28/06/2024) | 18-Jul-2024 | |
| 19-May-2023 | D | 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. The outcome of the Board meeting is attached.
| 14-Jul-2023 | |
| 24-May-2022 | D | 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).
| 14-Jul-2022 | |
| 20-May-2021 | D | Sub: Outcome of Board meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company at its meeting held today, has, iter alia approved the following:
Dividend:
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 31st March, 2021, subject to approval of shareholders at the ensuing 60th Annual General Meeting (AGM).
You are requested to please take on record the above mentioned information.
Sub: Annual General Meeting, Annual Report and Book Closure
Pursuant to provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, 9th July, 2021 to Monday, 12th July, 2021 (Both days inclusive) for the purpose of Dividend and 60th AGM to be held on Monday, 12th July, 2021.
(AS Per BSE Announcement Dated on 17.06.2021) | 07-Jul-2021 | |
| 16-Mar-2020 | D | Ref: Regulation 30 (2) of SEBI (LODR), 2015
[Interim Dividend for the financial year 2019 -2020]
Scrip Code: 506685
Pursuant to Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, it is hereby intimated that the Board of Directors at its meeting held today have declared an interim dividend of 250% (i.e. Rs.5/- per equity shares of face value of Rs. 2/- each) for the financial year 2019 -2020. The dividend will be credited to the account of shareholders or the payable at par cheques in respect thereof will be dispatched on or before 30th March 2020.
Pursuant to Regulation 42(2) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, it is further intimated that the Company has fixed, 24 March 2020 as Record date for ascertaining the eligibility of shareholders for payment of interim dividend. | 23-Mar-2020 | |
| 15-May-2019 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a final dividend of 225% (Rs. 4.50/- per share) for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing annual general meeting. | 19-Jul-2019 | |
| 29-May-2018 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a final dividend of 212.50% (Rs. 4.25/- per share) for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 26-Jul-2018 | |
| 27-May-2017 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017 inter alia, has considered and approved:
- Recommended a final dividend of 200% (Rs.4/- per share) for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing annual general meeting. | 02-Aug-2017 | |
| 11-Mar-2016 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, have declared an interim dividend of 175% i.e. Rs.3.50 /- per equity shares of face value of Rs. 2/- each for the financial year ending March 31, 2016.
The above meeting of the Board of Directors commenced at 10.00 a.m. and concluded at 11.25 a.m. | 22-Mar-2016 | |
| 27-May-2015 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend of Rs. 3/- per share subject to the approval of the shareholders. | 29-Jul-2015 | |
| 27-May-2014 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Rs. 2.50/- per share subject to the approval of the shareholders. | 25-Jul-2014 | |
| 24-May-2013 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, recommended a Dividend of Rs. 2.25 per share subject to the approval of the Shareholders . | 27-Jun-2013 | |
| 30-May-2012 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a Dividend Rs. 3/- per share. | 01-Aug-2012 | |
| 26-May-2011 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, have recommended payment of Dividend at the rate of Rs. 3/- per share (i.e. 150% on F.V. of Rs. 2/- per share) for the year ended March 31, 2011. The total dividend pay out inclusive of dividend tax will be Rs. 1021.49 Lakhs. | 22-Jul-2011 | |
| 28-May-2010 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended payment of Dividend at the rate of Rs. 2/- per share (100%) of the year ended March 31, 2010. In addition, the Board has also recommended Re. 1/- per share (50%) towards Golden Jubilee Year. This makes the total payment of dividend of Rs. 3/- per share (150%). | 16-Jul-2010 | |
| 28-May-2010 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended payment of Dividend at the rate of Rs. 2/- per share (100%) of the year ended March 31, 2010. In addition, the Board has also recommended Re. 1/- per share (50%) towards Golden Jubilee Year. This makes the total payment of dividend of Rs. 3/- per share (150%). | 16-Jul-2010 | |
| 29-Jun-2009 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended payment of Dividend at the rate of Rs 2/- per share for the year ended March 31, 2009. | 14-Aug-2009 | |
| 09-Jun-2008 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2008, inter alia, has recommended payment of Dividend at the rate of Rs 3/- per share (150%) for the year ended March 31, 2008. | 11-Jul-2008 | |
| 15-Jun-2007 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2007, inter alia, has recommended payment of Final Dividend at the rate of 50 paise per share of Rs 2/- each (25%) for the year ended March 31, 2007. Together with the Interim Dividend of Rs 3/- per share of Rs 2/- each (150%) declared and paid in March, 2007, the aggregate Dividend for the year ended March 31, 2007 is Rs 3.50 per share of Rs 2 each (175%). | 13-Jul-2007 | |
| 16-Mar-2007 | D | Ultramarine & Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, has declared payment of Interim dividend at the rate of 150%, for the year ending March 31, 2007, i.e., at the rate of Rs 3.00 per share, of Rs 2.00 each. The total dividend outgo (excluding taxes) will be Rs 8,76,00,000. | 16-Mar-2007 | |
| 18-May-2006 | D | 110% Dividend
| 23-Jun-2006 | |
| 06-Jul-2005 | D | 150% Dividend | 08-Jul-2005 | |
| 28-Sep-2005 | B | Trading Members of the Exchange are hereby informed that, Ultramarine & Pigments Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORDDATE 18/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUSW.E.F.10/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each ANDTHREE bonus shares of Rs.2/- each for every FIVE existing fully paid up equity shares of Rs.2/- each held.
The auction in the equity shares of Ultramarine & Pigments Ltd. in Dematerialised Securities - Rolling Settlement Segment on 10/10/2005, 11/10/2005 and 13/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 10/10/2005 (DR-136/2005-2006) to 17/10/2005 (DR-140/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 10.10.2005.
ii. ISIN No. INE405A01013 of Rs.10/- paid up will be discontinued w.e.f. 10.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 18-Oct-2005 | 3:5 |
| 16-May-2024 | BC | Ms. Tara Parthasarathy (DlN-07121058) as a Managing director for a term comprising
3 years commencing from March t5,2025 (subject to the approval of shareholders
via special resolution) | 15-Mar-2025 | |
| 23-Jan-2025 | BC | 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 results (s | 07-Feb-2025 | |
| 07-Nov-2024 | BC | Retirement of Mr. Navin M Ram (DIN: 02410242), upon completion of his second term of five consecutive years as an Independent Director. | 10-Nov-2024 | |
| 23-Oct-2024 | BC | 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 fo | 07-Nov-2024 | |
| 16-May-2024 | BC | Audited financial result for the quarter and financial year ended March 31, 2024 | 01-Aug-2024 | |