Ushanti Colour Chem Ltd (UCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ushanti Colour Chem Ltd on NSE and BSE, with an AI summary of each filing.
Ushanti Colour Chem Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ushanti Colour Chem Board to Consider Half-Yearly Results on 5th Nov'26 Ushanti Colour Chem Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results of the company for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ushanti Colour Chem Board Meeting Scheduled on 5th Nov'26 for Half-Yearly Results Ushanti Colour Chem Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares by designated persons remains closed until 48 hours after the declaration of the financial results.
Ushanti Colour Chem Limited has informed the Exchange about Non-Applicability of Corporate Governance provisions for the Quarter ended September 30, 2026.
Others (Uncategorized) · 27 Oct 2026, 9:09 pm
Ushanti Colour Chem Confirms Exemption From SEBI Corporate Governance Reporting Ushanti Colour Chem Limited stated that corporate governance provisions under Regulation 15(2) of SEBI (LODR) Regulations, 2015, are non-applicable for the quarter ended 30th Sep'26. The exemption applies because the company's equity share capital remained exclusively listed on the NSE SME Platform (EMERGE) as of 31st Mar'26 and 30th Sep'26. Consequently, the company is exempt from submitting the quarterly Corporate Governance Report, though it confirmed ongoing adherence to all other applicable listing compliances.
Ushanti Colour Chem Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Oct 2026, 10:31 pm
Ushanti Colour Chem Limited has informed the Exchange regarding Resignation of Ms Vishakha Tanwar as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2026.
Change in Management · 15 Oct 2026, 10:30 pm
Ushanti Colour Chem Announces Resignation of Company Secretary Vishakha Tanwar Ushanti Colour Chem Limited has announced the resignation of Ms. Vishakha Tanwar from the position of Whole-Time Company Secretary and Compliance Officer, effective close of business hours on 15th Oct'26. She also ceases to serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of SEBI LODR Regulations. Tanwar resigned to pursue alternate career opportunities, confirming no other material reasons exist. The Board of Directors has accepted the resignation and will place it on record in the upcoming board meeting.
Ushanti Colour Chem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 11:24 pm
Ushanti Colour Chem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 8:49 pm
Ushanti Colour Chem Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on September 26, 2026.
Annual General Meeting · 26 Aug 2026, 8:17 pm
Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 20 Aug 2026, 6:09 pm
Ushanti Colour Chem Sets Date for 33rd Annual General Meeting Ushanti Colour Chem's board, in a meeting on 20th Aug'26, approved convening its 33rd Annual General Meeting (AGM) for the financial year ended 31st Mar'26. The physical AGM will be held on Saturday, 26th Sep'26, at 11:30 AM IST at the company's registered office in Ahmedabad. The board approved the AGM notice and Director's Report. Further details regarding Record Date and e-voting will be provided separately.
Ushanti Colour Chem Limited has informed the Exchange regarding 'Non-Applicability of provisions of Corporate Governance for the Quarter Ended 30th June, 2026'.
Others (Uncategorized) · 17 Jul 2026, 11:22 pm
Ushanti Colour Chem Exempt from Corporate Governance Reporting for Q1 FY27 Ushanti Colour Chem Limited (UCL) has informed the exchange that the corporate governance provisions under SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30 Jun'26. The company claims this exemption as its equity share capital is exclusively listed on the SME Platform (EMERGE) of the National Stock Exchange. Consequently, UCL is not required to submit a Corporate Governance Report for the period. The company confirmed it will continue to comply with all other applicable listing requirements.
Ushanti Colour Chem Limited has informed the Exchange about Annual Secretarial Compliance Report for F.Y. ended 31st March, 2026.
Annual Report · 03 Jul 2026, 4:54 pm
Ushanti Colour Chem Limited has submitted the Exchange a copy of Voting Results and Srutinizers report of Postal Ballot.
Annual General Meeting · 30 Jun 2026, 5:58 pm
Ushanti Colour Chem Shareholders Approve Migration to NSE Main Board Shareholders of Ushanti Colour Chem (UCL) passed a special resolution via postal ballot on 28th Jun'26 to approve the migration of its equity shares from the NSE's SME Emerge platform to the Main Board. The resolution received 100% of the total votes cast in favour, with 6,675,465 votes polled, representing 48.07% of total outstanding shares. Both promoter and public shareholder categories unanimously approved the proposal, with zero votes cast against, ensuring the resolution passed with the requisite majority.