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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.