UPL Limited - 512070 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of ''''Letter(s) of Confirmation'''' in lieu of share certificate(s) lost28-07-2022
28-07-2022
Short-term stock ideas: UPL, Bata India among 5 technical stock picks to bet on
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UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published today i.e. 22nd July, 2022 in Financial Express (English - All Editions) and Western Times (Gujarati - Ahmedabad), which includes the following information: 1. Intimation of 38th Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2021-22, along with Notice of the AGM. 2. Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. We request you to take the above information on records.22-07-2022
UPL Limited - 512070 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per details given in attachment, is / are reported to have been lost / misplaced and request from shareholder is received by the Company through its Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue ''''''''Letter of Confirmation'''''''' to the Shareholder(s) after compliance of required formalities. We request you to take the above on record.21-07-2022
UPL Limited - 512070 - Notice Convening The 38Th Annual General Meeting
Please find enclosed 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.21-07-2022
UPL Limited - 512070 - Reg. 34 (1) Annual Report.
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.21-07-2022
UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the schedule of Earnings Call to discuss the Company's results and performance for Q1 FY23 at 17:00 hrs (IST) on 1st August 2022. We request you to take the above information on records.19-07-2022
UPL Limited - 512070 - Board Meeting Intimation for Intimation Of Board Meeting
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st August 2022 inter-alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2022 along with limited review reports to be issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. As informed vide our letter dated 29th June 2022, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from 30th June 2022, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. We request you to take the above information on records.19-07-2022
UPL Limited - 512070 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- SANDEEP DESHMUKHDesignation :- Company Secretary and Compliance Officer18-07-2022
UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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.15-07-2022