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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
512070
Company
UPL Ltd
Exchange Received Time
21/06/2019 11:24:03
Exchange Disseminated Time
21/06/2019 11:24:08
Time Taken
00:00:05
GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETINOF UPL LIMITED HELD ON 21ST JUNE, 2019. |
6/21/2019 11:24:03 AM
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.
Attachment
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