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Upl Limited - Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of UPL Limited Held On 21St June, 2019, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on June 21, 2019 Published on June 21, 2019

Further to the gist of proceedings of the Extra-ordinary General Meeting submitted to you vide our letter dated 21st June, 2019, we have to state that the members of the Company have accorded their consent to item of business contained in the Notice of the Extra-ordinary General Meeting of the Company.

The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository Limited and physical voting at the Extra-ordinary General Meeting and Report of Jawahar Thacker, Scrtinizer are attached herewith in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

May we request you to take the same on your record and inform all your constituents accordingly.

Pdf Link: Upl Limited - Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of UPL Limited Held On 21St June, 2019, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on June 21, 2019
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