Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ultramarine & Pigments has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 16, 2020, to consider the declaration of interim dividend, if any, for the financial year 2019-2020. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for ascertaining the eligibility of shareholders for payment of interim dividend, if any for the financial year 2019-2020 will be March 23, 2020. The rate, quantum and date of payment of interim dividend, if declared, will be intimated immediately after the Board meeting. Further, Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, the ‘trading window ‘for dealing in the shares of the Company will be closed for all Promoters/ Directors/ Connected / Designated persons from March 03, 2020 to March 18, 2020.
The above information is a part of company’s filings submitted to BSE.
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