Board Meetings for UPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UPL | UPL Limited | 31 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| UPL | UPL Limited | 17 May 2019 | Financial Results/Dividend/Bonus | We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th May, 2019 to, inter-alia, (i) consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019, (ii) consider and recommend subject to the approval of shareholders and applicable provisions of the Companies Act and SEBI Regulations-(a) dividend on equity shares of the Company and (b) issue of Bonus Shares.Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results, recommendation of dividend and issue of bonus shares are made public on 17th May, 2019. | |
| UPL | UPL Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| UPL | UPL Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| UPL | UPL Limited | 31 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| UPL | UPL Limited | 27 Apr 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| UPL | UPL Limited | 25 Jan 2018 | Results | To, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2017. | |
| UPL | UPL Limited | 30 Oct 2017 | Results | To, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2017. | |
| UPL | UPL Limited | 31 Jul 2017 | Results | To, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| UPL | UPL Limited | 28 Apr 2017 | Results/Dividend | To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2017 and to recommend dividend on equity shares of the Company. 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 April 17, 2017 and will end on April 30, 2017 for Insiders covered therein. | |
| UPL | UPL Limited | 25 Jan 2017 | Results | To, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. | |
| UPL | UPL Limited | 28 Oct 2016 | Results | to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. | |
| UPL | UPL Limited | 29 Jul 2016 | Results | To, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 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 July 19, 2016 and will end on July 31, 2016 for Insiders covered therein. | |
| UPL | UPL Limited | 29 Apr 2016 | Results/Dividend | to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2016 and to recommend dividend on equity shares of the Company. | |
| UPL | UPL Limited | 29 Jan 2016 | Results | To, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. |