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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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.