Ultramarine & Pigments Share Price
424.40+0.00 (+2.88%)
+1.23% past 1 Year
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Thirumalai Chemicals Ltd
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Thirumalai Chemicals Ltd
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Thirumalai Chemicals Ltd
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Thirumalai Chemicals Ltd
2 weeks agoNewspaper publication of the unaudited financial results for the quarter ended 30th June 2026
1 month agoNewspaper publication of the unaudited financial results for the quarter ended 30th June 2026
1 month agoUnaudited standalone and consolidated financial results for the quarter ended 30th June 2026 approved by the Board of Directors at its meeting held on 07th August 2026.
1 month agoUnaudited standalone and consolidated financial results for the quarter ended 30th June 2026 approved by the Board of Directors at its meeting held on 07th August 2026.
1 month agoThe Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June 2026
1 month agoThe Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June 2026
1 month agoUltramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the Unaudited Financials Results (Standalone And Consolidated) Of The Company For The Quarter ended 30th June 2026
1 month agoUltramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the Unaudited Financials Results (Standalone And Consolidated) Of The Company For The Quarter ended 30th June 2026
1 month agoOutcome of remote e-voting and e-voting at the 65th Annual General Meeting held on 22nd July 2026
1 month agoOutcome of remote e-voting and e-voting at the 65th Annual General Meeting held on 22nd July 2026
1 month agoSummary of proceedings of the 65th Annual General Meeting of the Company
2 months agoSummary of proceedings of the 65th Annual General Meeting of the Company
2 months agoEnclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 from the RTA of the Company for the quarter ended 30th June 2026
2 months agoEnclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 from the RTA of the Company for the quarter ended 30th June 2026
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 enclosed a copy of the newspaper publications of the notice given to shareholders in accordance with applicable provisions of the listing regulations and the Companies Act 2013 read with rules made thereunder inter alia informing them about 65th AGM of the Company and details relating to e-voting published in Free Press Journal and Navshakti.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 enclosed a copy of the newspaper publications of the notice given to shareholders in accordance with applicable provisions of the listing regulations and the Companies Act 2013 read with rules made thereunder inter alia informing them about 65th AGM of the Company and details relating to e-voting published in Free Press Journal and Navshakti.
2 months agoPursuant to Regulation 36(1)(b) of the Listing Regulations letter to Shareholders has been issued via post providing the web link and QR code for accessing the Notice of the 65th Annual General Meeting scheduled to be held on 22nd July 2026 and Integrated Annual Report of the Company for the financial year 2025 -26.
2 months agoPursuant to Regulation 36(1)(b) of the Listing Regulations letter to Shareholders has been issued via post providing the web link and QR code for accessing the Notice of the 65th Annual General Meeting scheduled to be held on 22nd July 2026 and Integrated Annual Report of the Company for the financial year 2025 -26.
2 months agoPursuant SEBI (Prohibition of Insider Trading) Regulations 2015 Trading window will remain closed for all the promoters directors designated and connected persons from 1st July 2026 in connection with unaudited financial results for the quarter ending 30th June 2026.
2 months agoPursuant SEBI (Prohibition of Insider Trading) Regulations 2015 Trading window will remain closed for all the promoters directors designated and connected persons from 1st July 2026 in connection with unaudited financial results for the quarter ending 30th June 2026.
2 months agoNotice of the 65th AGM and the Integrated Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose Email Ids are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. For those shareholders who have not registered their Email Ids letter providing a web link and QR code from where the Notice of the AGM and Integrated Annual Report for the financial year 2025-26 can be accessed is being sent. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is also uploaded on the Companys website at https://www.ultramarinepigments.net/investors/annual-reports/ and the website of Central Depository Services of (India) Limited at www.evotingindia.com.
2 months agoNotice of the 65th AGM and the Integrated Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose Email Ids are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. For those shareholders who have not registered their Email Ids letter providing a web link and QR code from where the Notice of the AGM and Integrated Annual Report for the financial year 2025-26 can be accessed is being sent. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is also uploaded on the Companys website at https://www.ultramarinepigments.net/investors/annual-reports/ and the website of Central Depository Services of (India) Limited at www.evotingindia.com.
2 months agoNotice of the 65th Annual General Meeting and Integrated Annual Report of the Company for the financial year 2025-26
2 months agoNotice of the 65th Annual General Meeting and Integrated Annual Report of the Company for the financial year 2025-26
2 months agoNews paper advertisement: Notice given to Shareholders in accordance with applicable provisions of listing regulations and the Companies Act 2013 read with Rules made thereunder inter alia informing convening of 65th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) E -Voting payment of dividend registration of email and bank account details.
3 months agoNews paper advertisement: Notice given to Shareholders in accordance with applicable provisions of listing regulations and the Companies Act 2013 read with Rules made thereunder inter alia informing convening of 65th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) E -Voting payment of dividend registration of email and bank account details.
3 months agoNewspaper publication regarding notice to 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
3 months agoAnnual Secretarial Compliance report for the financial year 2025-26
4 months agoAnnual Secretarial Compliance report for the financial year 2025-26
4 months agoThe Board of Directors at its meeting held on 20th May 2026 has approved the greenfield project for manufacture of inorganic pigments at SIPCOT industrial park Manapparai TN.
4 months agoNewspaper publication of the audited financial results for the quarter and year ended 31st March 2026
4 months agoThe 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 2026 and recommended a final dividend on equity sharesRevised outcome - March 2026 figures were inadvertently reported with March 2025 figures in the consolidated segment wise assets and liabilities. The same has been corrected.
4 months agoThe Board of Directors at its meeting held today has approved the greenfield project for the manufacture of pigments at SIPCOT Industrial Estate Manapparai TN.
4 months agoThe Board of Directors at its meeting held today has approved the greenfield project for the manufacture of pigments at SIPCOT Industrial Estate Manapparai TN.
4 months agoThe Board at its meeting held today has decided to convene the 65th AGM on Wednesday 22nd July 2026
4 months agoThe Board at its meeting held today has decided to convene the 65th AGM on Wednesday 22nd July 2026
4 months agoThe Board has fixed 14th July 2026 as the record date for payment of dividend for the FY 25-26
4 months agoThe Board has fixed 14th July 2026 as the record date for payment of dividend for the FY 25-26
4 months agoThe Board has recommended a final dividend of Rs. 6 per equity share to the shareholders for the FY 25-26
4 months agoThe Board has recommended a final dividend of Rs. 6 per equity share to the shareholders for the FY 25-26
4 months agoThe 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 2026 and recommended a final dividend on equity shares
4 months agoUltramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve i) Standalone & Consolidated Audited Financial Results of the company for the quarter and year ended 31st March 2026 and ii) recommendation of dividend if any
4 months agoUltramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve i) Standalone & Consolidated Audited Financial Results of the company for the quarter and year ended 31st March 2026 and ii) recommendation of dividend if any
4 months agoIn terms of Regulation 30 of SEBI (LODR) - this is to inform that the company has entered into a loan agreement with Thirumalai Chemicals Limited a related party.
4 months agoNewspaper publication regarding special window for re-lodgment of transfer request and dematerialization of physical shares
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Ultramarine & Pigments Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24224MH1960PLC011856</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>166700000.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ICRA LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Kishore Kumar Sahoo <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Anil Sharma <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoAnnual reports
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