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BSE Code : 512070 | NSE Symbol : UPL | ISIN : INE628A01036 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Mar-2025	05-Mar-2025	Change in Directors	Please find attached letter dated 05th March, 2025
27-Jan-2025	31-Jan-2025	Quarterly Results	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)
18-Nov-2024	20-Nov-2024	Right Issue	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)
05-Nov-2024	11-Nov-2024	Quarterly Results	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)
24-Jul-2024	02-Aug-2024	Quarterly Results	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)
03-May-2024	13-May-2024	Accounts	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)
24-Jan-2024	02-Feb-2024	Quarterly Results	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)
19-Dec-2023	22-Dec-2023	Raising funds through Debt Instr.	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)
20-Oct-2023	30-Oct-2023	Quarterly Results	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)
24-Jul-2023	31-Jul-2023	Quarterly Results	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)
14-Jul-2023	14-Jul-2023	Change in Directors	Re-appointment of Ms. Usha Rao-Monari as an Independent Director
27-Apr-2023	08-May-2023	Accounts	UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 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 2023 and recommend dividend if any on the equity shares of the Company. We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. Monday, 8th May 2023, the Board has considered and approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2023. The said audited standalone and consolidated financial results were reviewed by the Audit Committee before approval by the Board. We would like to inform you that the Board has recommended dividend of 500% i.e. Rs. 10/- per equity share on equity shares of Rs.2/- each, subject to approval of members at the ensuing Annual General Meeting. Conclusion of Board Meeting for the quarter and financial year ended 31st March 2023 (As Per BSE Announcement dated on 08.05.2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 2022 along with limited review reports to be issued by B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. Unaudited financial Results for the quarter and nine months ended 31st December 2022 Conclusion of Board meeting for the quarter and nine month ended 31st December, 2022 We wish to inform you that the Board of Directors at its meeting held today i.e. 31st January, 2023, has approved the changes in the Key Managerial Personnel's for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchanges under Regulation 30(5) of SEBI Listing Regulations as per the details given in Annexure. (As Per BSE Announcement Dated on 31.01.2023) Dear Sir/ Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the extract of unaudited consolidated financial results for the quarter and Nine months ended 31st December 2022 published in the newspapers today. We request you to take the above information on records. (As Per BSE Announcement Dated on 01/02/2023)
19-Oct-2022	01-Nov-2022	Quarterly Results	UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 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 2022 along with limited review reports to be issued by B S R & Co. LLP Chartered Accountants Statutory Auditor of the Company. As informed vide our letter dated 29th September 2022 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from 30th September 2022 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. We request you to take the above information on records. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the extract of unaudited consolidated financial results for the quarter and half year ended 30th September 2022 published in the newspapers today. We request you to take the above information on records. (As Per BSE Announcement Dated on 02/11/2022) Please find attached the letter dated 1st November, 2022. (As Per BSE Announcement Dated on 01.11.2022)
21-Oct-2022	20-Oct-2022	Change in Directors	We hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on 20th October 2022 has appointed Mr. Suresh Kumar (DIN: 00512630) as an Additional Director (Non-Executive & Independent) on the Board of the Company effective 20th October, 2022. His first term of appointment as an Independent Director shall be for a period of 5 (five) consecutive years effective 20th October, 2022, subject to approval of the members. Mr. Kumar is not related to any member of the Board and is not debarred from holding the office of Director pursuant to any order of SEBI or any such other authority. Please find attached letter for further details.

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UPL Ltd

Board Meeting