AGM Date: 12 Aug 2022
AGM:12.08.2022
Please refer attached letter dated 30th June 2022
(As Per BSE Announcement dated on 30.06.2022)
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the 38th Annual General Meeting and other related information, published today i.e. 15th July, 2022 in the following newspapers: 1. Financial Express - All Editions (English) 2. Western Times - Ahmedabad (Gujarati) We request you to take the above information on records.
(As Per BSE Announcement Dated on 15/07/2022)
Please find enclosed Annual Report for FY2021-22 along with Notice convening the 38th Annual General Meeting of the Members of UPL Limited on August 12, 2022 at 12:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.
(As Per BSE Announcement Dated 21.07.2022)
Proceedings of 38th Annual General Meeting held on Friday, 12th August, 2022
Disclosure of Voting Results of the 38th Annual General Meeting held on Friday, 12th August, 2022
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 on 12/08/2022)
AGM Date: 18 Aug 2023
AGM 18/08/2023
Please find attached news paper publication relating to Information regarding Annual General Meeting and other related information.
Intimation regarding 39th Annual General Meeting and Book Closure for dividend payment
(As per BSE Announcement Dated on 14/07/2023)
Newspaper Advertisement-Information regarding 39th Annual General Meeting, e-voting and other related information.
(As Per BSE Announcement Dated on 28.07.2023)
AGM Date: 27 Aug 2024
AGM 27/08/2024
Intimation regarding 40th Annual General Meeting and Book Closure for Dividend payment.
(As per BSE Announcement Dated on 31/07/2024)
Please find attached letter dated 27th August, 2024.
(As per BSE Announcement Dated on 27/08/2024)
EGM Date: 30 Mar 2022
Please find attached Notice convening Extraordinary General Meeting to be held on Wednesday, 30th March 2022.
Notice convening Extraordinary General Meeting to be held on Wednesday, 30th March 2022
EGM 30/03/2022
(As Per BSE Bulletin Dated on 08.03.2022)
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the Extraordinary General Meeting, e-voting and other related information, published today i.e. 8th March, 2022 in the following newspapers: 1. Financial Express - All Editions (English) 2. Western Times - Ahmedabad (Gujarati) We request you to take the above information on records
(As per BSE Announcement Dated on 8/3/2022)
Attached the proceedings of EGM dated 30/03/2022
(As Per BSE Announcement Dated on 30.03.2022)
UPL Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
This is to inform you that Extraordinary General Meeting (EGM) of the Company was held on Wednesday, 30th March 2022 through video conferencing / other audio-visual means. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results along with the Scrutinizer''s Report in respect of the business transacted at the EGM. We request you to take the above information on records.
(As per BSE Announcement Dated on 31/3/2022)
Please find enclosed the certified true copy of the minutes of Extraordinary General Meeting (EGM) of the Company held on 30th March 2022 through video conferencing mode in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the MCA and SEBI circulars issued in this regard. We request you to take the above information on records.
(As Per BSE Announcement dated on 27.04.2022)
EGM Date: 25 Nov 2022
EGM 25/11/2022
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e.4th November, 2022 in the following newspapers: 1. Financial Express - All Editions (English) 2. Western Times - Ahmedabad (Gujarati) We request you to take the above information on records.
(As Per BSE Announcement dated on 04.11.2022)
Attached the proceedings of EGM dated 25/11/2022
This is to inform you that Extraordinary General Meeting (EGM) of the Company was held on Friday, 25th November 2022 through video conferencing / other audio-visual means. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results along with the Scrutinizer''s Report in respect of the business transacted at the EGM. We request you to take the above information on records.
(As Per BSE Announcement Dated on 25.11.2022)
Please find enclosed the certified true copy of the minutes of Extraordinary General Meeting (EGM) of the Company held on 25th November 2022 through video conferencing mode in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the MCA and SEBI circulars issued in this regard.
(As Per BSE Announcement dated on 22.12.2022)
EGM Date: 24 Mar 2023
EGM 24/03/2023
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e.3rd March, 2023 in the following newspapers: 1. Financial Express - All Editions (English) 2. Western Times - Ahmedabad (Gujarati)
Please find attached the EGM Notice.
(As Per BSE Announcement Dated on 02/03/2023)
Attached are the proceedings of EGM held on 24/03/2023
Disclosure of Voting Results of the Extraordinary General Meeting held on Friday, 24th March, 2023
(As Per BSE Announcement Dated on 24.03.2023)
Please find enclosed the certified true copy of the minutes of Extraordinary General Meeting (EGM) of the Company held on 24th March 2023 through video conferencing mode in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the MCA and SEBI circulars issued in this regard.
(As Per BSE Announcement dated on 21.04.2023)
EGM Date: 20 Jul 2023
Notice convening Extraordinary General Meeting of the members of the Company
Proceedings of the Extraordinary General Meeting held on 20th July 2023
Disclosure of voting Results of the Extraordinary General Meeting held on Thursday, 20th July, 2023.
(As Per BSE Announcement dated on 20.07.2023)
EGM Date: 28 Mar 2024
Notice convening Extraordinary General Meeting of the members of the Company.
UPL Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
Proceedings of the Extraordinary General Meeting held on 28th March 2024.
Disclosure of voting results of the Extraordinary General Meeting held on 28th March, 2024.
(As Per BSE Announcement Dated on: 28/03/2024)