| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 3 May 2024 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2024 and consider and recommend dividend if any on the equity shares of the Company. Audited standalone and consolidated Financial Results for the quarter and financial year ended 31st March 2024 Conclusion of Board Meeting for the quarter and Financial year ended 31st March,2024 (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2023 Please find attached letter dated 2nd February 2024 (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 22 Dec 2023 | 19 Dec 2023 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve proposal of fund raising by issue of equity shares through appropriate permissible modes including through a preferential issue or qualified institutions placement or rights issue or any other method as may be permitted under applicable law. Outcome of the meeting of the Board of Directors of UPL Limited (the Company) held on Friday, 22nd December, 2023 and intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) Please find attached letter dated 22nd December 2023. (As per BSE Announcement Dated on 22/12/2023) | ||
| Board Meeting | 30 Oct 2023 | 20 Oct 2023 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023 Please find attached unaudited financial results for the quarter and half year ended 30th September 2023 please fina attached outcome of Unaudited financial Results for quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023 UPL LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Results for the quarter ended 30th June 2023 (As per BSE Announcement Dated on 31/07/2023) | ||
| Board Meeting | 14 Jul 2023 | 14 Jul 2023 |
| Re-appointment of Ms. Usha Rao-Monari as an Independent Director | ||
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