Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 16 May 2024 | 2 May 2024 |
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) | ||
Board Meeting | 8 Feb 2024 | 23 Jan 2024 |
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) | ||
Board Meeting | 9 Nov 2023 | 20 Oct 2023 |
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2023 (As per BSE Announcement Dated on 09/11/2023) An amended code of practices and procedures for fair disclosure of unpublished price sensitive information under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 is submitted as approved by the Board of Directors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) | ||
Board Meeting | 25 Jul 2023 | 13 Jul 2023 |
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) |
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