Investor Information

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Updates

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Outcome of the Board meeting dated:- 29.07.2019

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Notice of Board meeting – 29.07.2019

1 file(s) 406.89 KB
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Voting Results ( E Voting & Poll ) : 58th Annual General Meeting held on 29th July, 2019.

1 file(s) 9.89 MB
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Disclosure under Regulation 30 of SEBI (LODR) – Change in Directorate – 29.07.2019

1 file(s) 461.27 KB
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Disclosure under Regulation 30 of SEBI (LODR) – Updated – 29.07.2019

1 file(s) 582.50 KB
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Ref: - IEPF 2 / Statement of Unclaimed dividend – 7 years ( Period from 2012 – 2018)

1 file(s) 1.15 MB
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Transfer of shares to Investor Education and Protection Fund (IEPF) Authority

1 file(s) 2.36 MB
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List of Seven Years Unpaid and Unclaimed Dividend - 13-Jul-2019

1 file(s) 42.79 KB
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Advertisement - Notice of 58th AGM, Voting information and Book Closure :- 08.07.2019

1 file(s) 1.13 MB
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Intimation of “Closure of Trading Window” – 28.06.2019

1 file(s) 45.36 KB
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Registrar and Share Transfer Agent

  •  Cameo Corporate Services Ltd,
  •  Subramanian Building, No. 1 – Club House Road Anna Salai, Chennai – 600002
  •  044 – 28460390
  •  044 – 28460129
  • Investor Portal: wisdom.cameoindia.com

Contact details of designated Officials for assisting and handling investor grievances

Details of Nodal Officer under IEPF Rules, 2016

  • Name and E- mail id of Nodal Officer under Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
  •  Kishore Kumar Sahoo
  •  cs@ultramarinepigments.net