| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 11 May 2026 |
| Ultramarine & 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 The 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 The 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 Revised outcome - March 2026 figures were inadvertently reported with March 2025 figures in the consolidated segment wise assets and liabilities. The same has been corrected. (As Per BSE Announcement Dated On : 20.05.2026) The 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. (As Per BSE Announcement Dated on 21.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter And Nine Months Ended 31st December 2025 The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 11.02.2026) Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. Revision in Financial results disclosure published on 11th February, 2025 due to non -visibility of Digital signature of the statutory auditors in the Limited review report (As per BSE Announcement dated on: 06.03.2026) | ||
| Board Meeting | 8 Nov 2025 | 23 Oct 2025 |
| Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter and Half year ended 30th September, 2025. (As per BSE Announcement dated on: 08.11.2025) This is to inform you that the meeting of the Board of Directors of our Company which was originally scheduled on Friday, the 7th day of November, 2075 inter o/io to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the 2nd quarter and half year ended 30th September, 2025 pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been rescheduled to be held on Saturday, the 8th day of November,2025. Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 10 Jul 2025 |
| Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23rd July 2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2025 The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 23/07/2025) | ||
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