| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2025 | 28 Dec 2024 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve i) the Unaudited Financial Results for the quarter ending 31st December 2024 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; ii) to consider any other items with the permission of the Chair. Further in consonance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Code of Conduct for Prohibition of Insider Trading of the Company (Code) the trading window shall remain closed from 30th December 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 31st December 2024. The communication is also being circulated with the Directors and Specified Persons as defined in the Code. You are requested to take the same on your records. | ||
| Board Meeting | 22 Oct 2024 | 30 Sep 2024 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i) the Unaudited Financial Results for the quarter and half year ending 30th September 2024 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; ii) to consider any other items with the permission of the Chair. Intimation of Outcome of Board Meeting held on 22nd October 2024 (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 29 Jun 2024 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ending 30th June 2024 pursuant to the Regulation 33 and 52 of SEBI Listing Regulations along with the Limited Review Report and any other items with the permission of the Chair. Intimation of Outcome of Board Meeting held on 31st July 2024 Intimation of unaudited financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 2 May 2024 | 28 Mar 2024 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the quarter and financial year ending 31st March 2024 and Audited Financial Statements of the Company for the year ending 31st March 2024. 2. To consider and approve proposal for fund raising by way of issue of equity shares through qualified institutions placement and/or any other instruments through preferential issue or such other alternative mode as may be considered appropriate subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 3. To consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 4. Any other item with the permission of the Chair. Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Further intimation for Board Meeting to be held on Thursday, 2nd May 2024 Results for the financial year ended 31st March 2024 Revised outcome of Board Meeting held on 2nd May 2024 (As Per BSE Announcement Dated on 27/04/2024) | ||
| Board Meeting | 29 Feb 2024 | 29 Feb 2024 |
| Intimation under Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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