UPL Ltd Share Price UPL

562.95

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

563.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

562.00

Open ()
Open Interest
(Contracts)
VWAP ()
Day's Vol
(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 21-Jun-2019 24-May-2019 - -
EGM 21/06/2019 We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 21st June, 2019 at 9.30 a. m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Special business mentioned in the notice convening the EGM. In view of the above and in pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of EGM NOTICE for your records. 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 Extra-ordinary General Meeting held on 21st June, 2019, which we trust you will find in order.(As Per BSE Announcement Dated on 6/28/2019 5:23:26 PM) Further to the Notice dated 17th May, 2019 of the Extra-ordinary General Meeting (EGM) of UPL Limited (the Company) forwarded to you, this is to inform you that the EGM of the Company was held on Friday, 21st June, 2019 at 9.30 a.m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195, and the business, as mentioned in the notice dated 17th May, 2019 convening the EGM, was transacted thereat. In this regard, please find attached here with, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the gist of proceedings of the EGM of the Company. (As Per BSE Announcement Dated on 20.06.2019) Further to the gist of proceedings of the Extra-ordinary General Meeting submitted to you vide our letter dated 21st June, 2019, we have to state that the members of the Company have accorded their consent to item of business contained in the Notice of the Extra-ordinary General Meeting of the Company. The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository Limited and physical voting at the Extra-ordinary General Meeting and Report of Jawahar Thacker, Scrtinizer are attached herewith in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 21.06.2019) 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 Extra-ordinary General Meeting held on 21st June, 2019, which we trust you will find in order. (As Per BSE Announcement Dated on 28/06/2019)
EGM 22-Mar-2019 26-Feb-2019 - -
EGM 22/03/2019 We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 9.30 a. m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Special business mentioned in the notice convening the EGM. In view of the above and in pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of EGM NOTICE for your records. Further to the Notice dated 31 st January, 2019 of the Extra-ordinary General Meeting (EGM) of UPL Limited (the Company) forwarded to you, this is to inform you that the EGM of the Company was held on Friday, 22nd March, 2019 at 9.30 a.m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195, and the businesses, as mentioned in the notice dated 31st January, 2019 convening the EGM, were transacted thereat. In this regard, please find herewith, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the gist of proceedings of the EGM of the Company as per attachment. The EGM concluded at 9.55 a. m. May we request you to take the same on your record and inform all your constituents accordingly. Thanking you, Yours faithfully, for UPL Limited Rajnikant Devidas Shroff Chairman and Managing Director (DIN: 00180810) (As Per BSE Announcement Dated on 22.03.2019) UPL Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 23/03/2019) 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 Extra-ordinary General Meeting held on 22nd March, 2019, which we trust you will find in order. (As Per BSE Announcement Dated On 02/04/2019)