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BSE: 512070NSE: UPLISIN: INE628A01036

8th-Aug-2020 17:46Source: BSE

UPL - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Financial Express (English - All Editions) and Western Times (Gujarati - Ahmedabad) today i.e. 8th August, 2020 which includes the following information:

1.Intimation of 36th Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2019-20, along with Notice of the AGM.
2.Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.