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The Annexure

Desk› Chemicals› Ultramarine & Pigments Ltd

Ultramarine & Pigments Ltd

BSE 506685 ULTRAMAR INE405A01021
Commodities Chemicals Chemicals & Petrochemicals Dyes And Pigments

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-07

What it files

Newspaper Publication3 AGM / EGM2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 General1

Filings

10 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the unaudited financial results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for The Meeting Held On 07Th August, 2026

    The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 approved by the Board of Directors at its meeting held on 07th August, 2026.

    Result / Financial Results View filing →

  4. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financials Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2026

    Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financials ....

    Board Meeting / Board Meeting View filing →

  5. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Outcome of remote e-voting and e-voting at the 65th Annual General Meeting held on 22nd July, 2026

    AGM/EGM / AGM View filing →

  6. 22 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 65th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  7. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 from the RTA of the Company for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed a copy of the newspaper publications of the notice given to shareholders in accordance with applicable provisions of ....

    Company Update / Newspaper Publication View filing →

  9. 30 June 2026

    General

    506685 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') Letter To Shareholders - Web Link For The Notice Convening 65Th Annual General Meeting And Integrated Annual Report For The Financial Year 2025 -26.

    Pursuant to Regulation 36(1)(b) of the Listing Regulations, letter to Shareholders has been issued via post providing the web link and QR code for accessing the Notice of the 65th Annual ....

    Company Update / General View filing →

  10. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    News paper advertisement: Notice given to Shareholders in accordance with applicable provisions of listing regulations and the Companies Act,2013 read with Rules made thereunder, inter ....

    Company Update / Newspaper Publication View filing →