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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
512070
Company
UPL Limited
Exchange Received Time
21/01/2019 10:20:17
Exchange Disseminated Time
21/01/2019 10:20:21
Time Taken
00:00:04
Board Meeting Intimation for INTIMATION OF BOARD MEETING |
1/21/2019 10:20:18 AM
UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 31st January, 2019 to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2018.
In view of the above and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 21st January, 2019 and will end on 2nd February, 2019 for Insiders covered therein.
Thanking you,
Yours faithfully,
for UPL Limited
M. B. Trivedi
Company Secretary and
Compliance Officer
(ICSI Membership No. ACS-4250)
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