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( 16 Apr 2018)
UPL - Board Meeting On 27Th April, 2018

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 27th April, 2018 at 11.30 a. m. to, inter-alia, consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018 and to recommend dividend on equity shares of the Company.

In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 16th April, 2018 and will end on 29th April, 2018 for Insiders covered therein.