Ugro Capital Ltd Board Meeting

NSEBSE

₹172.65

(-0.72%)

Jun 30, 2025|12:00:00 AM

Ugro Capital CORPORATE ACTIONS

Action

From Date

30/06/2024

To Date

30/06/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	20 Jun 2025	17 Jun 2025
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve proposal of fund raising by way of convertible securities through preferential allotment. Outcome of Board meeting held on June 20, 2025 (As Per BSE Announcement dated on 20.06.2025)
Board Meeting	17 Jun 2025	17 Jun 2025
Intimation of approval of proposed acquisition of Profectus Capital Private Limited Outcome of the Board meeting held on June 17, 2025
Board Meeting	30 May 2025	28 May 2025
Intimation of the Securities Allotment and Transfer Committee meeting scheduled to be held on 31st May 2025.
Board Meeting	24 May 2025	21 May 2025
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Securities Allotment and Transfer Committee of the Board of the Company. In reference to our earlier intimation dated 21st May 2025, regarding meeting of Securities Allotment and Transfer Committee (SATC) scheduled to be held on 24th May 2025 in relation to the Rights Issue as approved by the Board of the Company on 20th May 2025. Our proposed capital raise, as intimated vide our letter dated 20th May 2025, requires in-principle approval from the stock exchanges and other requisite approvals, including Reserve Bank of India. Accordingly, we hereby inform you that the Company is in the process of seeking such approvals for the proposed capital raise including Rights Issue. In view of the same, the revised date for the said meeting of the SATC shall be communicated upon receipt of the requisite approvals. Kindly take the aforementioned submission on record. (As Per BSE Announcement Dated on 22.05.2025)
Board Meeting	20 May 2025	15 May 2025
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 20th May 2025. Intimation of outcome of the Board meeting held on May 20, 2025. (As Per BSE Announcement Dated on: 20/05/2025)
Board Meeting	26 Apr 2025	3 Apr 2025
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Intimation of meeting of Board of Directors scheduled to be held on Saturday 26th April 2025 to consider and approve the Audited Financial Results for the quarter and year ending 31st March 2025. Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve Updated intimation for Board Meeting to be held on Saturday, 26th April 2025 (As Per BSE Announcement Dated on 23.04.2025) Outcome of Board Meeting held on 26th April 2025 (As Per Bse Announcement Dated on :26.04.2025)
Board Meeting	20 Mar 2025	12 Mar 2025
Intimation of raising funds by way of issuance of Non-Convertible Debentures through public issue. Meeting scheduled to be held on Tuesday, 18th March 2025 to consider and approve raising of funds has been postponed to Thursday, 20th March 2025 for the same purpose (As Per Bse Announcement Dated on 18.03.2025)
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. Intimation of Outcome of Board Meeting held on 24th January 2025 Unaudited financial results for the quarter and nine months ended 31st December 2024 (As per BSE Announcement Dated on 24/01/2025)
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)