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Disclosures with respect to Compliance 2018-2019

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

Financial Results

June 2019

March 2019

December 2018

September 2018

June 2018

March 2018

December 2017

September 2017

June 2017

March 2017

December 2016

September 2016

June 2016

Attendance Slip & Proxy Form 2018-19

AGM Notice 2018-19

Intimation of NCLT Order

Intimation of Board Meeting-07.08.2019

EGM Notice as on 25th March 2019

EGM Scrutinizer_report as on 18th September 2018

EGM Notice as on 18th September 2018

AGM Notice 2017-18

AGM Notice 2016-17

AGM Notice 2015-16

AGM Notice 2014-15

AGM Notice 2013-14

AGM Notice 2012-13

AGM Notice 2011-12

Intimation of Rating

RPT Disclosure sw

Press_Release FY 2019

Investor Meeting- 15.03.2019

Change of RTA20032019

Outcome of EGM of Equity Shareholders

Outcome of Investors Meeting-15.03.2019

Intimation of Investor Meeting- 15.03.2019

Postal Ballot notice as on 24th May 2018

Postal Ballot notice as on 31st March 2018

Scrutinizer_report on E Voting & Postal Ballot (FY 2017 -2018) - 25th AGM

Scrutinizer_report on E Voting & Postal Ballot (FY 2016 -2017) - 24th AGM

Corporate Announcements

Conversion of Securities

Outcome of 26th AGM 2018-19

Outcome of Board Meeting 07.08.2019

Allotment of Equity Shares-30.07.2019

Allotment of Equity shares

30.07.2019

Intimation- Closure of Trading Window

Intimation of Board Meeting

Investor Complaint Status

Investor Meeting as on 15th March 2019

Board Meeting Intimation on 18th January 2019

Outcome of the Investor meeting as on 18th December 2018

Investor Meeting as on 18th December 2018

Advertisement of BM as on 02nd November 2018

Revised Board Meeting Intimation as on 02nd November 2018

Outcome of BM as on 2nd November 2018

Revision of BM as on 02nd November 2018

Financial Results Advt as on 30th September 2018

Notice pursuant to change of name

Chokhani EGM Notice as on 18th September 2018

Board Meeting Intimation on 13th August 2018

Advertisement of BM as on 13th August 2018

Financial Results Advt as on 30th June 2018

Board Meeting Outcome as on 09th February 2017

Code of Conduct- Directors & Sr. Management

Contact Details of KMP - Policy for determination of Materiality of Events or Information

CSR Policy

Fair Practices Code

Familiarization Programme for Independent Directors

Nomination and Remuneration Policy

Policy for determination of materiality of the disclosure of events and information

Policy for determining material subsidiary

Preservation of Documents Archival Policy_09012019_v1

Related Party Transaction Policy

Terms & Conditions of appointment of ID

Whistleblower Policy

Shareholding Pattern

June 2019

March 2019

December 2018

September 2018

June 2018

DIVIDEND TRACK RECORD

2018 – 2019

35%

Unclaimed Dividend/ Shares Details

Unclaimed Dividend Amount 2018-19

Investor Presentation

U GRO Capital Q1 FY20 Earnings Conference Call

13 Aug, 2019

Q1 FY20 Earnings Update - UGRO Capital

Q4 FY19 Earnings Update - UGRO Capital

Q4 FY19 Earnings Call Transcript

07 May, 2019

UGRO Capital - Corporate

Investor Contact

Grievance Redressal Mechanism

Aniket Karandikar

Company Secretary

Address : UGRO Capital Limited 4th Floor, Tower3,
Equinox Business Park, LBS Marg, Off Bandra Kurla Complex,
Kurla (West), Mumbai 400070

ISIN No : INE583D01011
Email : cs@ugrocapital.com
Tel No: 022-48918686

REGISTRAR AND SHARE TRANSFER AGENT

Link Intime India Pvt Limited

Address : C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083

Tel No: 1800 1020 878 / 022 - 4918 6270