UGROCAP Corporate Action
Ugro Capital Ltd Share Price
UGROCAP
CMP as on 30-Apr-24 12:00
₹ 264
₹ 264
8.15 | 3.18%
Open
₹ 257
₹ 257
Turnover(lac)
₹ 1,622
₹ 1,622
Prev. Close
₹ 256.05
₹ 256.05
Day's Vol (shares)
₹ 614,035
₹ 614,035
Day's Vol (shares)
₹ 256.50 ₹ 268.60
CMP as on 30-Apr-24 12:00
₹ 264
₹ 264
7.80 | 3.04%
Open
₹ 256
₹ 256
Turnover(lac)
₹ 132
₹ 132
Prev. Close
₹ 256.25
₹ 256.25
Day's Vol (shares)
₹ 49,814
₹ 49,814
Day's Vol (shares)
₹ 256.25 ₹ 268.70
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Aug-2023 | 15-May-2023 | - | - |
fixed the date of closure of the Register of Members and Share Transfer books Wednesday, 2nd August, 2023 to Tuesday, 8th August, 2023 (both days inclusive) for the purpose of the ensuing 30th Annual General Meeting Outcome of Board Meeting held on 15th May 2023 In furtherance to our intimation dated 15th May 2023, we wish to inform you that the 30th Annual General Meeting of the shareholders of the Company, will be held on Tuesday, 8th August 2023 at 03:30 p.m. (previously 11 a.m.), at BSE International Convention Hall, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra 400001. (As Per BSE Announcement dated on 20.06.2023) Notice of 30th Annual General Meeting of UGRO Capital Limited to be held on 8th August 2023 (As Per BSE Announcement dated on 06.07.2023) Proceeding of 30th Annual General Meeting of UGRO Capital Limited held on Tuesday, 8th August 2023 (As per BSE Announcement Dated on 08/08/2023) Consolidated Scrutinizers Report and Voting Results of the 30th Annual General Meeting of the Company held on 8th August 2023 (As per BSE Announcement Dated on 09/08/2023) |