UPL Share Price UPL

298.10

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297.95

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300.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2020 - -
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2019. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. Friday, 7th February, 2020, the Board has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2019. The said unaudited standalone and consolidated financial results were reviewed by the Audit Committee before approval by the Board. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2019 along with limited review reports of the statutory auditors. The Board Meeting commenced at 2 p.m. and concluded at 4 p.m. (As Per BSE Announcement Dated on 07/02/2020) the Board of Directors of the Company at its meeting held on 7th February, 2020, has decided to terminate the GDR program (consisting of 2,83,680 GDRs representing equal number of equity shares - 0.04% of the paid-up share capital of the Company). (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 27-Jan-2020 - -
We would like to inform you that the Board of Directors of the Company has today i.e. 27th January 2020 approved the re-appointment of Mr. Hardeep Singh (DIN: 00088096) as an Independent Director on the Board of the Company effective 2nd February 2020 for a second term of 5 (five) consecutive years, subject to approval of the members in the ensuing Annual General Meeting. The current tenure of Mr. Hardeep Singh as an Independent Director is completing on 1st February 2020. The other details as required under Regulation 30 of the SEBI Listing Regulations, 2015 are attached.
Board Meeting - 24-Oct-2019 - -
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 7th November, 2019 to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2019. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Thursday, 7th November, 2019, the Board have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2019. The Statutory Auditors have carried out a Limited Review of the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement showing the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2019 along with Statement of Segment-wise Revenue Results, Capital Employed, Statement of Assets and Liabilities and Standalone and Consolidated Limited Review Reports of the Statutory Auditors. The Board Meeting commenced at 11.30 a.m. and concluded at 02.45 p.m. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at its meeting held on November 07, 2019, approved appointment of Mr. Sandeep Deshmukh (Membership No. ACS-10946) as the Company Secretary (Key Managerial Person), who will also be the Compliance Officer for the purpose of Regulation 6 of SEBI (LODR) Regulations, effective November 08, 2019. Mr. Sandeep Deshmukh has more than 25 years of experience in Company Secretarial and Compliance area and has worked with the companies like Reliance Industries, Castrol and Sterlite Technologies. May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated 07.11.2019)
Board Meeting - 22-Jul-2019 - -
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 31st July, 2019 to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 31st July, 2019, the Board have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. The said unaudited Standalone and Consolidated financial results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement showing the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 along with Statement of Segment-wise Revenue Results, Capital Employed, and Standalone and Consolidated Limited Review Reports of the Statutory Auditors. The Board Meeting commenced at 2.00 p.m. and concluded at 4.25 p.m (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 08-May-2019 - -
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th May, 2019 to, inter-alia, (i) consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019, (ii) consider and recommend subject to the approval of shareholders and applicable provisions of the Companies Act and SEBI Regulations- (a) dividend on equity shares of the Company and (b) issue of Bonus Shares. Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results, recommendation of dividend and issue of bonus shares are made public on 17th May, 2019. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 17th May, 2019, the Board has recommended payment of dividend of 400% i.e., Rs. 8/- per equity share on the equity shares of Rs.2/- each, subject to approval of members at the ensuing Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 29th May, 2019 as the Record Date for payment of aforesaid Dividend subject to approval at the ensuing Annual General Meeting of the Company. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 17th May, 2019, the Board has recommended, subject to approval of members of the Company and other applicable statutory and regulatory approvals, issue of Bonus Shares to the members of the Company by capitalization of its reserves in the ratio of 1 (one) bonus equity share of Rs. 2/- each fully paid-up for every 2 (two) existing equity shares of Rs. 2/- each fully paid-up held by the members as on a record date to be fixed hereafter for the purpose. These Bonus shares shall not be eligible for any dividend recommended by the Board before their allotment.The details are as per attached letter The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m. We shall inform you in due course the date on which the Company will hold Extra-ordinary General Meeting for approval of issue of Bonus shares. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 17th May, 2019, the Board has recommended, subject to approval of members of the Company and other applicable statutory and regulatory approvals, issue of Bonus Shares to the members of the Company by capitalization of its reserves in the ratio of 1 (one) bonus equity share of Rs. 2/- each fully paid-up for every 2 (two) existing equity shares of Rs. 2/- each fully paid-up held by the members as on a record date to be fixed hereafter for the purpose. These Bonus shares shall not be eligible for any dividend recommended by the Board before their allotment.The details are as per attached letter The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m. We shall inform you in due course the date on which the Company will hold Extra-ordinary General Meeting for approval of issue of Bonus shares. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 17th May, 2019, the Board have considered and approved the audited Standalone and Consolidated Financial Results of the Company for the quarter / year ended 31st March, 2019. The said audited Standalone and Consolidated financial results were reviewed by the audit committee and thereafter approved by the Board. The results are as per the attachment. Pursuant to the proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board declares that the above Auditors Reports are with unmodified opinion with respect to the Audited Standalone and Consolidated Financial Results of the Company for the quarter / year ended 31st March, 2019. The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m. We wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e. on Friday, 17th May, 2019, the Board has recommended payment of dividend of 400% i.e., Rs. 8/- per equity share on the equity shares of Rs.2/- each, subject to approval of members at the ensuing Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 29th May, 2019 as the Record Date for payment of aforesaid Dividend subject to approval at the ensuing Annual General Meeting of the Company. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The Board Meeting commenced at 10.00 a.m. and concluded at 02.35 p.m. (As Per BSE Announcement Dated on 17.05.2019)