Ultramarine & Pigments has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider Audited Financial Results and recommendation of dividend, if any, for the year ended March 31, 2015. Further the trading window for dealing in the shares of the Company shall remain closed for the period from April 24, 2015 to May 28, 2015 (both the days inclusive). Accordingly all the directors, officers and designated employees are advised not to trade in shares of the Company during the period of closure of trading window as stated above.
The above information is a part of company’s filings submitted to BSE.
