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Board Meetings for UGROCAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UGROCAPUgro Capital Limited18 Mar 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 18-Mar-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited18 Mar 2025Fund RaisingIntimation of Investment and Borrowing Committee meeting for raising funds by way of issuance of Non-Convertible Debentures through public issue.
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UGROCAPUgro Capital Limited10 Feb 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited24 Jan 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
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UGROCAPUgro Capital Limited24 Jan 2025Financial Resultsi) To consider and approve 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
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UGROCAPUgro Capital Limited23 Jan 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited02 Jan 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2025 to consider Fund raising.
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UGROCAPUgro Capital Limited22 Oct 2024UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 22-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.Board Meeting Intimation
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UGROCAPUgro Capital Limited22 Oct 2024Financial Results/Other business mattersIntimation of the meeting of the Board of Directors scheduled to be held on Tuesday, 22ndOctober 2024 and closure of trading window
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UGROCAPUgro Capital Limited23 Sept 2024Fund RaisingIntimation of raising of funds by way of issuance of Non-Convertible Debentures through private placement basis
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UGROCAPUgro Capital Limited23 Sept 2024UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2024 to consider Fund raising.Board Meeting Intimation
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UGROCAPUgro Capital Limited31 Jul 2024Financial Results/Other business mattersIntimation of the meeting of the Board of Directors scheduled to be held on Wednesday, 31st July 2024 and closure of trading window
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UGROCAPUgro Capital Limited31 Jul 2024UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation
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UGROCAPUgro Capital Limited06 Jul 2024UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 06-Jul-2024 to consider Fund raising.Board Meeting Intimation
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UGROCAPUgro Capital Limited18 May 2024UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2024 to consider Fund raising.Board Meeting Intimation
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Showing page 3 of 5 (68 total items)
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