UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Please find attached daily report on Buyback.02-05-2022
02-05-2022
UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled to meet Analysts / Investors at 'UPL Capital Markets Day 2022' at Mumbai as per the schedule given in the Annexure.02-05-2022
UPL Limited - 512070 - Corporate Action-Board to consider Dividend
Please refer attached letter dated 29th April 202229-04-2022
UPL Limited - 512070 - Board Meeting Intimation for Intimation Of Board Meeting And Recommendation Of Dividend
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Please refer attached letter dated 29th April 202229-04-2022
UPL Limited - 512070 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UPL Limited 2 CIN NO. L24219GJ1985PLC025132 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2021-22, FY2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2020-21, FY2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sandeep DeshmukhDesignation :-Company Secretary Name of the Chief Financial Officer :- Anand Vora Designation : -Chief Financial Officer Date: 28/04/202228-04-2022
UPL Limited - 512070 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUPL Limited 2CINL24219GJ1985PLC025132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 135.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sandeep Deshmukh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anand Vora Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
UPL Limited - 512070 - Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Dholakia & Associates LLP, Company Secretaries for the year ended 31st March, 2022. We request you to take the above certificate on record.28-04-2022
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.28-04-2022
UPL Limited - 512070 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Please find attached daily report on buyback.28-04-2022
UPL Limited - 512070 - Minutes Of Extraordinary General Meeting
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.27-04-2022