Board Meetings for UGROCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UGROCAP | Ugro Capital Limited | 02 May 2024 | Financial Results/Fund Raising/Other business matters | 1) To consider and approve 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. | |
| UGROCAP | Ugro Capital Limited | 02 May 2024 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 02 May 2024 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 07 Mar 2024 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 07-Mar-2024 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 23 Jan 2024 | Financial Results | Intimation of the meeting of the Board of Directors scheduled to be held on Tuesday, 23rd January 2024 to consider and approve the Unaudited Financial Results of the Company for the quarter ending 31st December 2023 under Regulation 33 and 52 of SEBI Listing Regulations along with the Limited Review Report. | |
| UGROCAP | Ugro Capital Limited | 17 Jan 2024 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 29 Dec 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Dec-2023 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 27 Dec 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 27-Dec-2023 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 04 Nov 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 26 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| UGROCAP | Ugro Capital Limited | 26 Oct 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 29 Aug 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider Fund raising. | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 01 Aug 2023 | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| UGROCAP | Ugro Capital Limited | 01 Aug 2023 | Financial Results | To consider and approve the unaudited financial results for the quarter ended Jun 30, 2023 | |
| UGROCAP | Ugro Capital Limited | 15 May 2023 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2023 and Fund Raising |