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ULTRAMAR Ultramarine & Pigments Ltd Management Changes Announcement

ltrm

LTRM

Ultramarine & Pigments Ltd

(ULTRAMAR)

2024 Announcement

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Summary

Compliance Certificate

AGM Notice Published

Annual Meeting Notice

AGM Announcement

Share Transfer Notice

Annual Compliance Report

Financial Results Published

Secretarial Auditor Appoint...

Register Relocation

Financial Results 2025

Compliance Certificate

Financial Results Published

Compliance Certificate

Reclassification Approval

Land Acquisition

Share Certificate Loss

Director Appointment

Financial Results Publish

Capacity Expansion

Director Retirement

Compliance Certificate

Credit Rating Update

Change in Auditors

Directorship Changes

Financial Results Publication

Change in Directorship

Shares Transfer

Compliance Certificate Subm...

Compliance Submission

Earnings Reports

Certificate Received

Compliance Certificate Subm...

Compliance Certificate Rece...

Financial Results Publication

Memorandum of Understanding

Certificate Submission

Reclassification of Promoters

Publication of Financial Re...

Amended Code of Practice Ap...

Related Party Transactions

Re-Classification of Promoters

Reclassification Request

Certificate Received

Commercial Production Comme...

Financial Statements

Appointments, Reorganizations

Financial Statements

Publication of Audited Fina...

Management Changes

Rights Offerings

Credit Rating Reaffirmation

Director Change

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Data:

Mr. Navin M Ram, Independent Director of Ultramarine & Pigments Ltd., will retire on November 10, 2024, after completing two five-year terms, and the Board has restructured its committees accordingly.

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Ultramarine & Pigments Ltd

2024

Announcement

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