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Book Closure Details of Ultramarine & Pigments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 26, 2023	AGM	Jul 15, 2023	Jul 21, 2023	Rs.5.0000 per share(250%)Final Dividend & A.G.M.
May 24, 2022	AGM
May 20, 2021	AGM
Jun 01, 2020	AGM	Jul 16, 2020	Jul 22, 2020
May 15, 2019	AGM	Jul 23, 2019	Jul 29, 2019
May 30, 2018	AGM	Jul 28, 2018	Aug 06, 2018
May 29, 2017	AGM	Aug 04, 2017	Aug 11, 2017
Jun 27, 2016	AGM	Aug 01, 2016	Aug 08, 2016
Jun 30, 2015	AGM	Jul 31, 2015	Aug 07, 2015	Rs.3.0000 per share(150%)Dividend
Jul 03, 2014	AGM	Jul 29, 2014	Aug 07, 2014	Rs.2.5000 per share(125%)Dividend
Jun 04, 2013	AGM	Jul 01, 2013	Jul 08, 2013	Rs.2.2500 per share(112.5%)Dividend
Jul 04, 2012	AGM	Aug 03, 2012	Aug 13, 2012	Rs.3.00 per share(150%)Dividend
May 26, 2011	AGM	Jul 26, 2011	Aug 08, 2011	Rs.3.00 per share(150%)Dividend
May 28, 2010	AGM	Jul 20, 2010	Aug 02, 2010	Rs.1.00 per share(50%)Spl.Dividend & Rs.2.00 per share(100%)Dividend
Jul 01, 2009	AGM	Aug 18, 2009	Aug 31, 2009	100% Dividend
Feb 10, 2009	EGM			To adjust an amt. of Rs 8,98,00,000/- against the following a/c's of the co. 1. from Capital Reserve a/c to the extent of Rs 10,00,000/- 2. from Amalgamation Reserve a/c to the extent of Rs 95,13,439/- 3. from Securities Premium a/c to Rs 7,92,86,56
Jun 09, 2008	AGM	Jul 15, 2008	Jul 28, 2008	150% Dividend

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