| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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