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Board Meetings for UGROCAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UGROCAPUgro Capital Limited08 Oct 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 08-Oct-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited17 Sept 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited05 Sept 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited11 Aug 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
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UGROCAPUgro Capital Limited11 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
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UGROCAPUgro Capital Limited20 Jun 2025Board Meeting IntimationUGRO Capital Limited has informed the Exchange about Board Meeting to be held on 20-Jun-2025 to consider and approve Fund raising/Other business.
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UGROCAPUgro Capital Limited17 Jun 2025Fund Raising/Other business mattersIntimation of board meeting scheduled to be held on 20th June 2025
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UGROCAPUgro Capital Limited24 May 2025Fund Raising/Other business mattersIntimation of Securities Allotment and Transfer Committee of the Board of the Company.
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UGROCAPUgro Capital Limited20 May 2025Fund Raising/Other business mattersPrior intimation of board meeting scheduled to be held on Tuesday, May 20, 2025
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UGROCAPUgro Capital Limited20 May 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited26 Apr 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
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UGROCAPUgro Capital Limited26 Apr 2025Financial Results/Fund Raising/Other business mattersUpdated intimation for Board Meeting to be held on Saturday, 26th April 2025
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UGROCAPUgro Capital Limited26 Apr 2025Financial Results/Other business mattersTo consider and approve the financial results for the quarter and year ended March 31, 2025 and other business matters
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UGROCAPUgro Capital Limited20 Mar 2025Fund RaisingMeeting 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
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UGROCAPUgro Capital Limited20 Mar 2025Board Meeting IntimationUGRO Capital Limited has informed the Exchange about Board Meeting to be held on 20-Mar-2025 to consider Fund raising.
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Showing page 2 of 5 (68 total items)
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