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UPL Ltd.

BSE: 512070 | NSE: UPL |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE628A01036 | SECTOR: Chemicals

BSE Live

Jul 27, 12:29
814.05 -5.55 (-0.68%)
Volume
AVERAGE VOLUME
5-Day
153,620
10-Day
197,905
30-Day
231,069
23,436
  • Prev. Close

    819.60

  • Open Price

    820.00

  • Bid Price (Qty.)

    813.65 (62)

  • Offer Price (Qty.)

    814.00 (1)

NSE Live

Jul 27, 12:29
813.90 -6.05 (-0.74%)
Volume
AVERAGE VOLUME
5-Day
3,133,090
10-Day
3,249,069
30-Day
3,714,782
650,265
  • Prev. Close

    819.95

  • Open Price

    820.00

  • Bid Price (Qty.)

    813.60 (46)

  • Offer Price (Qty.)

    813.90 (881)

AGM/EGM Summary

The next AGM of UPL is to be held on August 06, 2021.

AGM/EGM (UPL)

Announcement Date Purpose Date Book Closure Remark
From To
14-07-2021 AGM 06-08-2021 - - -
04-08-2020 AGM 31-08-2020 21-08-2020 31-08-2020 -
02-08-2019 AGM 28-08-2019 - - -
24-05-2019 EGM 21-06-2019 - - -
26-02-2019 EGM 22-03-2019 - - -
30-07-2018 AGM 23-08-2018 11-08-2018 23-08-2018 -
13-06-2017 AGM 08-07-2017 24-06-2017 08-07-2017 -
28-02-2017 EGM 30-03-2017 - - -
03-06-2016 AGM 29-06-2016 18-06-2016 29-06-2016 Rs.5.0000 per share(250%)Dividend
26-02-2016 COM 30-03-2016 - - -
01-07-2015 AGM 30-07-2015 18-07-2015 30-07-2015 Rs.5.0000 per share(250%)Dividend
28-07-2014 AGM 22-08-2014 09-08-2014 22-08-2014 Rs.4.0000 per share(200%)Dividend
04-09-2013 EGM 30-09-2013 - - -
24-06-2013 AGM 19-07-2013 06-07-2013 19-07-2013 Rs.2.5000 per share(125%)Dividend
02-07-2012 AGM 27-07-2012 14-07-2012 27-07-2012 Rs.0.50 per share(25%)Dividend
10-02-2012 POM 13-03-2012 - - Special Resolutions: 1. Amendments of Object Clause of the Memorandum of Association of the Company: 2. Commencement of new Business.
28-06-2011 AGM 26-07-2011 16-07-2011 26-07-2011 Rs.2.00 per share(100%)Dividend
11-08-2010 AGM 08-09-2010 28-08-2010 08-09-2010 Rs.2.00 per share(100%)Dividend
11-08-2009 AGM 18-09-2009 05-09-2009 18-09-2009 75% Dividend
05-08-2008 AGM 18-09-2008 06-09-2008 18-09-2008 100% Dividend
08-04-2008 EGM 28-04-2008 - - 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.
30-11-2007 EGM 21-12-2007 - - inter alia, to approve the remuneration payable to Mr. Rajju D Shroff, Chairman and Managing Director of the Company, on terms & conditions.
24-09-2007 EGM 11-10-2007 - - Increase the Authorised Share Capital of the Company.
20-08-2007 AGM 14-09-2007 08-09-2007 14-09-2007 -
22-08-2006 AGM 19-09-2006 09-09-2006 19-09-2006 50% Dividend
07-12-2005 EGM 30-12-2005 - - To consider inter alia, the following: Authority to the Board to borrow money (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) upto an amount not exceeding Rs. 30,000 million.
01-08-2005 AGM 31-08-2005 19-08-2005 31-08-2005 40% Dividend
15-09-2004 EGM 29-09-2004 - - i) To increase in the FII limit not exceeding 49% of the paid up capital ii) To enable the BoD of the Company to make donations/contributions up to an aggregate amount of Rs 50 million or 5% of the average net profits.
22-07-2004 AGM 28-08-2004 19-08-2004 28-08-2004 30% Dividend
26-05-2004 EGM 21-06-2004 - - Reclassification of Authorised share capital of the company pursuant to the Scheme of arrangement approved by the Hon'ble Gujarat High Court. & Others<br>
16-03-2004 EGM 07-04-2004 - - To approve appointment of Chairmen and Managing Director and Whole Time Director.
28-10-2003 Others - - - Scheme of Arrangement
04-08-2003 AGM 24-09-2003 19-09-2003 24-09-2003 -
09-04-2003 EGM 02-05-2003 - - As per the directions of the High Court of Gujarat at Ahmedabad for the scheme of arrangement in the nature of de-merger and transfer of manufacturing of United Phosphorus Ltd. to the company and the reduction and reorganization of its capital.
30-01-2003 AGM 22-03-2003 21-03-2003 22-03-2003 -
01-02-2002 AGM 23-03-2002 18-03-2002 23-03-2002 -
15-12-2000 AGM 30-12-2000 26-12-2000 30-12-2000 -
07-06-1999 AGM - 20-07-1999 03-08-1999 -
02-07-1998 AGM - 15-09-1998 29-09-1998 -
02-07-1997 AGM - 15-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited