Corporate Announcement
Security Code : 506685    Company : ULTRAMAR    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Ultramarine & Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, 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.
 

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