Company UpdateNewspaper Publication
CommoditiesChemicals & PetrochemicalsDyes And Pigments
Ultramarine & Pigments Ltd
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10 of 25 filings·Updated 10 Aug 2026
Showing 10 of 25 filings.
10 Aug 20261 filing
7 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Ultramarine & Pigments approves unaudited standalone and consolidated quarterly results for June 30, 2026
Financial results approved
- Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with segment details.
- Limited review reports were included with the results.
- Extracts to be published in newspapers within SEBI LODR timeline.
Auditor reports and subsidiary details
- Standalone limited review: no material misstatement; opinion not modified.
- Consolidated limited review includes Ultramarine Specialty Chemicals Ltd and Ultramarine Fine Chemicals Ltd.
- Ultramarine Specialty Chemicals Limited interim results reviewed by other auditors; group conclusions rely on their reports.
- Ultramarine Fine Chemicals Limited interim results not reviewed; not material to the group.
- Auditors' conclusion on the consolidated statement is not modified.
Regulatory and meeting specifics
- Board meeting held August 7, 2026; timings 11:35–14:15 IST.
- Intimation letter dated July 27, 2026 cited; results aligned to Regulations 30 and 33.
- Regulatory publication per Regulation 47 of SEBI LODR planned.
27 Jul 20261 filing
Board Meeting
Ultramarine & Pigments to consider unaudited Q1 2026 results on 7 Aug 2026
Meeting Details
- Board meeting on 7 August 2026; time and venue not disclosed.
Key Agenda Items
- Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
Other Notes
- Trading window closure periods not specified.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA certificate confirms share dematerialisation and related compliance for the reporting quarter
Dematerialisation status
- Certificate from RTA confirms dematerialisation of shares and related compliances for the reporting quarter.
1 Jul 20261 filing
Company UpdateNewspaper Publication
Pursuant 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 ....
30 Jun 20261 filing
Company UpdateGeneral
Ultramarine & Pigments notices 65th AGM on July 22, 2026 with online access
AGM and AR notice details
- Notice for the 65th AGM and Integrated AR FY2025-26; July 22, 2026 at 10:30 IST via VC/OAVM.
- Electronic notices issued to shareholders with registered emails; others lack access.
- Web link and QR code provided to access AGM notice and Integrated AR.
- Details available on company site, stock exchanges, and evoting platform.
- Shareholders must register email addresses via DP or RTA if unregistered.
- Registrar and Transfer Agent: Cameo Corporate Services Limited, Chennai 600002.
- AGM Notice dated 20 May 2026 governs proceedings.
12 Jun 20261 filing
Company UpdateNewspaper Publication
News 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 ....
6 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper 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, ....
23 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the financial year 2025-26
21 May 20261 filing
Company UpdateNewspaper Publication
Newspaper publication of the audited financial results for the quarter and year ended 31st March 2026
Showing 10 of 25 filings