Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Submission of audited financial results for the year ended 31st March, 2018. Scrip Code: 506685 we wish to inform you that the Board of Directors of our Company at their meeting held today has considered and approved inter alia: i) Audited Financial Results for the year ended 31st March, 2019. ii) Recommended a final dividend of 225% (Rs.4.50 /- per share) for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing annual general meeting. We are enclosing statement of audited financial results, for the year ended 31st March, 2019 together with auditors report and a declaration under Regulation 33(3)(d) of the SEBI LODRuirements) amended Regulations, 2016 vide SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 The meeting was commenced at 11.10 am. and concluded at 2.00 p .m. We request you to kindly take the same on record.

Pdf Link: Ultramarine & Pigments Ltd. - Audited Financial Results, 31.03.2019

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