Corporate Announcement
Security Code : 512070    Company : UPL    
 
NOTICE OF EXTRA-ORDINARY GENERAL MEETING ON 22ND MARCH, 2019.Download PDF Download XBRL
  Exchange Received Time  26/02/2019 12:44:51         Exchange Disseminated Time   26/02/2019 12:45:00              Time Taken   00:00:09
We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 9.30 a. m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Special business mentioned in the notice convening the EGM.

In view of the above and in pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of EGM NOTICE for your records.
 

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