ULTRMARINE Corporate Action

ULTRMARINE

Data will be updated when it becomes available.


Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Jul-202319-May-2023--
Convening of 62nd Annual General Meeting scheduled to be held on July 21,2023, Friday at The Mysore Assoclation Auditorium, 393, Bhaudaji Road, Brhmanwada, Matunga East, Mumbai 400 019. The Register of Members of the Company shall be closed from July 15, 2023 till July 21, 2023(both days inclusive) for the purpose of determination of eligible equity shareholders for payment of dividend. (As Per BSE Announcement Dated on 29.06.2023) The summary of proceedings of the 62nd Annual General Meeting was held on July 21, 2023. (As per BSE Announcement Dated on 21/07/2023) Regulation 44(3) along with Scrutinizers report is enclosed for the 62nd AGM held on July 21, 2023 is enclosed. (As Per BSE Announcement dated on 24.07.2023)