Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, Ultramarine & Pigments has informed that the copies of newspaper advertisement published in Economic Times, (English) and Maharashtra Times (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 59th Annual General Meeting of the Company will be held on Wednesday, July 22, 2020 at 3.00 pm IST through Video Conferencing/Other Audio Visual Means. The above information is also available www.ultramarinepigments.net.
The above information is a part of company’s filings submitted to BSE.
