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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 5 May 2025 |
| UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the audited consolidated and standalone financial results of the Company for the quarter and financial year ended March 31 2025 and consider and recommend dividend if any. please find attached letter dated 12th May 2025 We would like to further inform you that the Board has recommended dividend of 300% i.e. Rs. 6/- per equity share on equity shares of Rs. 2/- each (on fully paid-up equity shares and partly paid-up equity shares in proportion to their share in the paid-up equity share capital), subject to approval of members at the ensuing Annual General Meeting (AGM). The dividend will be paid / dispatched within 30 days of the AGM Please find attached lettter dated 12th May 2025 (As Per BSE Announcement Dated on :12.05.2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Please find attached letter dated 05th March, 2025 | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve please find attached letter. Please find attached outcome of board meeting held on 31st Jannuary 2025 Please find attached (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 20 Nov 2024 | 18 Nov 2024 |
| Inter alia, to consider, discuss and decide on various matters in connection with the Rights Issue including the specific terms such as the determination of the rights issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the rights issue and other related matters. UPL Limited has informed the Exchange that the Rights issue Committee of Board of Directors at its meeting held on November 20, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 8, i.e 1 Equity Share for every 8 Equity Shares held. Issue Price is 360 per share. (As Per BSE Announcement Dated on 20.11.2024) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024. Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024 Outcome of Board meeting held on 2nd August, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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