UPL Ltd Share Price UPL

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561.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2019 02-Aug-2019 - -
AGM 28/08/2019 We wish to inform you that 35th AGM of the Company is scheduled to be held on Wednesday, the 28th August, 2019 at 11.00 a. m. at Hotel Green View Hall, National Highway No. 8, Vapi, Dist. Valsad, Gujarat 396 195 to transact the Ordinary and Special Business mentioned in the notice convening the AGM. In view of the above and in pursuant to Regulation 30 read with clause 12 of para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM Notice for your records. (As Per BSE Announcement Dated on 02/08/2019) Further to the Notice dated 17th May, 2019 of the 35th Annual General Meeting (AGM) of UPL Limited (the Company) uploaded on the website of the Stock Exchanges where the equity shares of the Company are listed, this is to inform you that the AGM of the Company was held on Wednesday, 28th August, 2019 at 11 a.m. at Hotel Green View Hall, National Highway No. 8, Vapi, Gujarat 396 195, to transact the business mentioned in the notice dated 17th May, 2019 convening the AGM were transacted thereat. In this regard, please find, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings of the AGM of the Company as per attachment. May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated On 28/08/2019) UPL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2019) Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, we are enclosing herewith a certified true copy of the Minutes of the 35th Annual General Meeting held on 28th August, 2019, which we trust you will find in order. (As Per BSE Announcement Dated 14.09.2019)