COMPANY POLICIES – Ultramarine & Pigments Ltd.

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Dividend Distribution Policy

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Our Quality, Environment, Occupational Health & Safety Policy

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Terms and conditions - appointment of Independent Directors

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Familiarization program for Independent Directors

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Whistle Blower Policy

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Policy on Preservation of Documents

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Policy on Disclosure of Material Events

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Policy on Board Diversity

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UPL - Code of Fair Disclosure - UPSI

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UPL - Corporate Social Responsibility Policy

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