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BSE Code : 511742 | NSE Symbol : UGROCAP | ISIN : INE583D01011 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Sep-2024	22-Oct-2024	Quarterly Results	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)
29-Jun-2024	31-Jul-2024	Quarterly Results	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)
28-Mar-2024	02-May-2024	Raising funds through Debt Instr.	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)
29-Feb-2024	29-Feb-2024	EGM	Intimation under Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-Dec-2023	23-Jan-2024	Quarterly Results	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia 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. Intimation of closure of trading window from 1st January 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December 2023. UGRO CAPITAL LIMITED has informed BSE about Board Meeting to be held on 23 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of the Board Meeting held on 23rd January 2024 Unaudited Financial Results for the quarter and nine months ended 31st December 2023 along with Limited Review Report Resignation of Director (As per BSE Announcement Dated on 23/01/2024)
12-Jan-2024	17-Jan-2024	Raising funds through Debt Instr.	Intimation of raising of funds by way of issuance of Non-Convertible Debentures through private placement basis
26-Dec-2023	29-Dec-2023	Raising funds through Debt Instr.	Intimation of raising of funds by way of issuance of Non-Convertible Debentures through public issue Intimation of issuance of Non-Convertible Debentures through public issue and issuance of Commercial papers Revised intimation for approval of draft prospectus for proposed issuance of Non-Convertible Debentures through public issue and issuance of Commercial papers (As per BSE Announcement Dated on 29/12/2023)
01-Nov-2023	04-Nov-2023	Raising funds through Debt Instr.	UGRO CAPITAL LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider Fund raising. Intimation of raising of funds by way of issuance of Non Convertible Debentures through private placement basis (As Per BSE Announcement dated on 01.11.2023)
29-Sep-2023	26-Oct-2023	Quarterly Results	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ending 30th September 2023. 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 1st October 2023 till 48 hours after declaration of unaudited financial results for the quarter and half year ending on 30th September 2023. The communication is also being circulated with the Directors and Specified Persons as defined in the Code. Outcome of Board Meeting held on 26th October 2023 Unaudited Financial Results along with LRR for the quarter and half year ended 30th September 2023 Resignation of Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance Officer of the Company Amendment to Articles of Association of the Company (As per BSE Announcement Dated on 26/10/2023)
30-Jun-2023	01-Aug-2023	Quarterly Results	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June 2023 pursuant to the Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report. Outcome of Board Meeting held on 1st August 2023 Appointment of Ms. Tabassum Abdulla Inamdar as an Additional (Independent) Director (As Per BSE Announcement dated on 01.08.2023)
25-Apr-2023	15-May-2023	Accounts	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1) To consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2023 and Audited Financial Statements of the Company for the year ended 31st March 2023. 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. Quarterly Results & Preferential Issue of shares & Audited Results (As per BSE Bulletin dated on 25/04/2023) Outcome of Board Meeting held on 15th May 2023 Amendments to AOA and MOA (As Per BSE Announcement dated on 15.05.2023)
05-Apr-2023	11-Apr-2023	Increase in Authorised Capital	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 inter alia to consider and approve 1) To increase authorized share capital of the Company consequent to alteration in capital clause of the Memorandum of Association of the Company. 2)To consider and approve proposal for fund raising by way of issue of equity shares and/or any other instruments through Preferential Issue subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 3) Any other item with the permission of the Chair. Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.04.2023)
30-Dec-2022	25-Jan-2023	Quarterly Results	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending 31st December 2022. The Board Meeting to be held on 09/02/2023 has been revised to 25/01/2023 The Board Meeting to be held on 09/02/2023 has been revised to 25/01/2023 (As Per BSE Announcement Dated on 09.01.2023) Outcome of the Board Meeting held on 25th January, 2023 The Financial Results for the quarter and nine months ended 31st December, 2022 along with the LRR (As Per BSE Announcement Dated on 25.01.2023)
30-Sep-2022	10-Nov-2022	Quarterly Results	Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30th September 2022 along with the Limited Review Report Outcome of Board Meeting held on 10th November 2022 Unaudited Financial Results for the quarter and half year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022) Newspaper Advertisement pertaining to Extract of Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Sep-2022	01-Sep-2022	Change in Other Executives	Resignation of Chief Financial Officer Appointment of Chief Financial Officer

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Ugro Capital Ltd

Board Meeting