Ushanti Colour Chem share news and announcements

NSE: UCLCement & Cement Products

Last traded ₹199.95 on 6 Oct 2026

Ushanti Colour Chem share news and announcements

314 announcements, routine notices left out, newest first. Page 2 of 7.

May 2025
- 19 May · Board meeting
  Board meeting held on May 19, 2025. (opens in a new tab)
- 16 May · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on May 15, 2025 (opens in a new tab)
- 15 May · Meeting
  Proceedings of Extraordinary General Meeting held on May 15, 2025 (opens in a new tab)
- 13 May · Board meeting
  To consider and approve the Audited Financial results for the period ended March 31, 2025 (opens in a new tab)
  Not held on this date
- 6 May · Addendum
  Addendum to the Notice of Extra Ordinary General Meeting. (opens in a new tab)
Apr 2025
- 29 Apr · Updates
  Declaration of Non Applicability as A Large Corporate (opens in a new tab)
- 28 Apr · Management
  Resignation of Independent director. (opens in a new tab)
- 28 Apr · Management
  Resignation of Mrs. Nisha Bhavin Shah as Non- Executive Independent Director of the company w.e.f. April 28, 2025. (opens in a new tab)
- 22 Apr · Meeting
  Notice of Extraordinary General Meeting to be held on May 15, 2025 (opens in a new tab)
- 16 Apr · Management
  Resignation of Independent director. (opens in a new tab)
- 16 Apr · Management
  Resignation of Ms. Hanisha Jinish Patel as Non- Executive Independent Director of the company w.e.f. April 16, 2025. (opens in a new tab)
- 16 Apr · Management
  Appointment of Mrs. Nisha Bhavin Shah as Non- Executive Independent Director of the company w.e.f. April 16, 2025. (opens in a new tab)
- 16 Apr · Business
  Preferential issue (opens in a new tab)
- 16 Apr · Board meeting
  Outcome of Board Meeting held on April 16, 2025. (opens in a new tab)
- 16 Apr · Board meeting
  Board meeting held on April 16, 2025. (opens in a new tab)
- 12 Apr · Updates
  Non-Applicability of provisions of Corporate Governance for the Quarter ended 31st March, 2025. (opens in a new tab)
- 9 Apr · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Mar 2025
- 13 Mar · Updates
  Company's Response on Price Movement of Equity Shares on NSE (opens in a new tab)
- 12 Mar · Legal
  Significant movement in price has been observed in Ushanti Colour Chem Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited. (opens in a new tab)
Jan 2025
- 17 Jan · Updates
  Non-Applicability of provisions of Corporate Governance for the Quarter ended 31st December, 2024 (opens in a new tab)
- 8 Jan · Legal
  Exchange had sought clarification from Ushanti Colour Chem Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)
Dec 2024
- 12 Dec · Business
  Agreement (Deed of Assignment for Acquisition of Property). (opens in a new tab)
- 11 Dec · Legal
  Exchange has sought clarification from Ushanti Colour Chem Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. (opens in a new tab)
Nov 2024
- 29 Nov · Corporate action
  Board of Directors at its meeting held on November 29, 2024, has approved Allotment of equity shares on rights basis. Issue Price is 55 per share. (opens in a new tab)
- 29 Nov · Board meeting
  Allotment of 535000 Fully paid up Equity Shares Pursuant to Right Issue at the Board meeting held on November 29, 2024. (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2024. (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024. (opens in a new tab)
- 13 Nov · Results
  Financial results for the period ended September 30, 2024. (opens in a new tab)
Oct 2024
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
- 19 Oct · Updates
  Non-Applicability of provisions of Corporate Governance for the Quarter ended September 30, 2024 (opens in a new tab)
- 15 Oct · General Updates
  Letter of offer and other Rights issue documents. (opens in a new tab)
- 3 Oct · Board meeting
  Board meeting held on October 03, 2024. (opens in a new tab)
- 3 Oct · Corporate action
  Record date for the purpose of Rights is 11-Oct-2024. (opens in a new tab)
- 3 Oct · Corporate action
  Board of Directors at its meeting held on October 03, 2024, has decided to issue equity shares on rights basis in the ratio of 535085 : 10701700, i.e 535085 Equity Shares for every 10701700 Equity Shares held. Issue Price is Rs. 55 per share. (opens in a new tab)
- 3 Oct · Corporate action
  Board of Directors at its meeting held on October 03, 2024, has decided to issue equity shares on rights basis in the ratio of 535085 : 10701700, i.e 535085 Equity Shares for every 10701700 Equity Shares held. Issue Price is 55 per share. (opens in a new tab)
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2024 (opens in a new tab)
Sep 2024
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2024 (opens in a new tab)
- 27 Sep · Demise
  Demise of Mr. Shantilal Bhailal Gandhi , Non- Executive Director of the company on September 27, 2024. (opens in a new tab)
- 24 Sep · Board meeting
  To consider business matters related to proposed Rights Issue of the Company. (opens in a new tab)
- 6 Sep · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2024 to 28-Sep-2024 for the purpose of Meeting. (opens in a new tab)
- 4 Sep · Updates
  NOTICE OF 31st ANNUAL GENERAL MEETING, E-VOTING PERIOD, BOOK CLOSURE/CLOSURE OF TRANSFER BOOKS AND CUT OFF DATE FOR THE PURPOSE OF EVOTING. (opens in a new tab)
- 4 Sep · Meeting
  Shareholders meeting (opens in a new tab)
Aug 2024
- 31 Aug
  Restructuring (opens in a new tab)
- 31 Aug · Business
  Disposal of Industrial Land. (opens in a new tab)
- 31 Aug · Management
  Re-appointment of M/s DJNV & Co., Chartered Accountants (FRN - 115145W), as the Statutory Auditors of the Company. (opens in a new tab)
- 31 Aug · Updates
  31st (Thirty-First) Annual General Meeting of the Equity Shareholders of the Company on Saturday, 28th September 2024 at 11:00 AM IST (opens in a new tab)
- 31 Aug · Board meeting
  Outcome of Board Meeting held on August 31, 2024. (opens in a new tab)
- 31 Aug · Board meeting
  Board meeting held on August 31, 2024. (opens in a new tab)
- 10 Aug · Management
  Change in Management- Appointment and Resignation of Secretarial Auditor. (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2024. (opens in a new tab)