| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 9 May 2025 |
| Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any Outcome of the Board meeting held on 21st May, 2025 (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 23 Jan 2025 |
| ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31 2024. Consolidated and Standalone Financial Results for the quarter ended 31st December, 2024 are attached together with the limited review report. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 23 Oct 2024 |
| ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited financial results for the quarter ended September 30 2024 Submission of unaudited standalone and consolidated financial results for the quarter and half-year ended 30th September, 2024. Retirement of Mr. Navin M Ram (DIN: 02410242), upon completion of his second term of five consecutive years as an Independent Director. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 25 Jul 2024 | 12 Jul 2024 |
| ULTRAMARINE & PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 Submission of unaudited standalone and consolidated financial results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 25/07/2024) | ||
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