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Book Closure Details of UPL Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 14, 2023 |
AGM |
Aug 04, 2023 |
Aug 18, 2023 |
Rs.10.0000 per share(500%)Final Dividend & A.G.M. |
Jun 27, 2023 |
EGM |
|
|
|
Mar 02, 2023 |
EGM |
|
|
|
Jun 30, 2022 |
AGM |
Jul 29, 2022 |
Aug 12, 2022 |
|
Mar 08, 2022 |
EGM |
|
|
|
Jul 14, 2021 |
AGM |
|
|
|
Aug 04, 2020 |
AGM |
Aug 21, 2020 |
Aug 31, 2020 |
|
Aug 02, 2019 |
AGM |
|
|
|
May 24, 2019 |
EGM |
|
|
|
Feb 26, 2019 |
EGM |
|
|
|
Jul 30, 2018 |
AGM |
Aug 11, 2018 |
Aug 23, 2018 |
|
Jun 13, 2017 |
AGM |
Jun 24, 2017 |
Jul 08, 2017 |
|
Feb 28, 2017 |
EGM |
|
|
|
Jun 03, 2016 |
AGM |
|
|
|
Feb 26, 2016 |
COM |
|
|
|
Jul 01, 2015 |
AGM |
Jul 18, 2015 |
Jul 30, 2015 |
Rs.5.0000 per share(250%)Dividend |
Jul 28, 2014 |
AGM |
Aug 09, 2014 |
Aug 22, 2014 |
Rs.4.0000 per share(200%)Dividend |
Sep 04, 2013 |
EGM |
|
|
|
Jun 24, 2013 |
AGM |
Jul 06, 2013 |
Jul 19, 2013 |
Rs.2.5000 per share(125%)Dividend |
Jul 02, 2012 |
AGM |
Jul 14, 2012 |
Jul 27, 2012 |
Rs.0.50 per share(25%)Dividend |
Feb 10, 2012 |
POM |
|
|
Special Resolutions: 1. Amendments of Object Clause of the Memorandum of Association of the Company: 2. Commencement of new Business. |
Jun 28, 2011 |
AGM |
Jul 16, 2011 |
Jul 26, 2011 |
Rs.2.00 per share(100%)Dividend |
Aug 11, 2010 |
AGM |
Aug 28, 2010 |
Sep 08, 2010 |
Rs.2.00 per share(100%)Dividend |
Aug 11, 2009 |
AGM |
Sep 05, 2009 |
Sep 18, 2009 |
75% Dividend |
Aug 05, 2008 |
AGM |
Sep 06, 2008 |
Sep 18, 2008 |
100% Dividend |
Apr 08, 2008 |
EGM |
|
|
To issue up to 15,00,000 stock options. In-principle approval was granted by the Company vide the letter dated August 27, 2008 to ESOP for 15,00,000 equity shares of Rs 2/- each of the Company. |
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