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Annual Report 2019-20

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

December 2020

September 2020

June 2020

Financial Results- March 2020

December 2019

September 2019

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

List of Service Providers under Digital Platform

Earning Call Intimation

Outcome of BM- 20.05.2020

Earnings Results Press Release 31.01.2020

Conference Intimation 03.12.19

Outcome of Board Meeting

Lead Indicators Project - Press Release

Intimation-Board Meeting and Closure of Window

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

MLD Valuation Report

03-05-2021

Liquidity risk disclosure - Dec 2020

Disclosures as per RBI circular on Liquidity Risk Management Framework for the quarter ended

30-09-2020

ESOS Disclosure - 2020

Disclosure on Liquidity Risk Managment Framework

Disclosures with respect to Compliance 2018-2019

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

Intimation of Allotment of MLDs

30-04-2021

Intimation-Resignation of whole time director and CEO

30-04-2021

Intimation for payment of Interest

20-04-2021

Intimation- Interest Payment

31-03-2021

Intimation of BM

26-05-2021

Intimation-Fund Raising for April 2021

Allotment of NCDs

26-03-2021

Intimation of Interest Payment of NCDs

21-03-2021

Analyst Meeting intimation

08-03-2021

Allotment of Commercial Paper

05-03-2021

Intimation- Record date & Interest payment

03-03-2021

Press Release

18-02-2021

Outcome of the Board Meeting

09-02-2021

Intimation-Record date and Interest payment- NCDs

Intimation of Interest Payment of NCDs

21-01-2021

Intimation- Allotment of NCDs

31-12-2020

BSE Intimation of Board Meeting

09-02-2021

Allotment of Commercial Paper

11-12-2020

Disclosure on Related Party Transactions for half year ended 30.09.2020

Outcome of BM

Intimation of the meeting of the Board of Directors

Intimation of Q2 FY21 Earnings Call

Intimation-Fund Raising for November 2020

U GRO Capital Corporate Presentation

Intimation of Closure of Trading Window

Intimation - Corporate Agency License IRDA

Proceeding of AGM-18.09.2020

Voting Results and Scrutinizers Report of AGM 18.09.2020

NCD BSE Intimation

Investor meet Intimation 28.08.2020

Outcome of Board Meeting - 12.08.2020

Allotment of NCDs - 26.06.2020

Intimation of rescheduling of Board Meeting & Closure of Trading Window

Intimation- Redemption of NCDs

Intimation for Early Redemption of NCDs

Intimation- Record date for Interest payment of NCDs- 11.03.2020

Intimation- Record date for Interest Payment of NCDs- 13.01.2020

Intimation - Record date for Interest Payment of NCDs - 12.12.2019

Intimation- Record date for Interest Payment of NCDs- 11.02.2020

Intimation- Record date for Interest payment of NCDs- 14.10.2019

Intimation- Record date for Interest payment of NCDs-12.11.2019

Intimation of Interest Payment- 03.12.2019

Intimation of Interest Payment- 03.03.2020

Intimation of Interest Payment- 03.02.2020

Intimation of Interest Payment- 03.01.2020

Intimation of Interest payment - 03.11.2019

Intimation- Investor Conference

Outcome Of Board Meeting 31.01.2020

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 for Prohibition of Insider Trading

Grievance Redressal document

21-03-2021

Composition of Committees - UGRO Capital

Policy on moratorium

Familarization programme

Payment Holiday COVID 19 Pandemic

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

March 2021

December 2020

September 2020

June 2020

March 2020

Dec 2019

Sep 2019

June 2019

March 2019

December 2018

September 2018

June 2018

DIVIDEND TRACK RECORD

2018 – 2019

35%

Unclaimed Dividend/ Shares Details

Unpaid Dividend Amount- 2020-21

Unpaid Dividend Amount 2019-20

Unclaimed Dividend Amount 2018-19

Investor Presentation

Q3 FY2021 Earnings Conference Call

10-02-2021

U GRO Investor Presentation Valorem Conference

10-03-2021

Concall Transcript Q2FY21

U GRO Capital - Earnings Update Q2FY21

U GRO Capital - Earnings Update Q1FY21

Concall Transcript Q1FY21

U GRO Capital - Earnings Update Q4FY20

EquirusSec - UGROCap - Jun02-2020

U GRO Capital Limited Q3 FY20 Earnings Conference Call

U GRO Capital - Earnings Update Q3FY20

U GRO Capital Q2 FY20 Earnings Conference Call

13 Nov, 2019

U Gro Capital - Earnings Update Q2FY20

U GRO Capital Q1 FY20 Earnings Conference Call

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

DEBENTURE TRUSTEE

Beacon Trusteeship Limited

Address : 4C & D, Siddhivinayak Chambers, Gandhi Nagar,
Opp. MIG Cricket Club, Bandra East (E),
Mumbai – 400051

Tel No: 022-26558759

Rating Agency	Type of Instrument	Rating	Remarks
Acuite Ratings & Research Limited	NCD	A / Stable	Adequate Safety, Low Credit Risk
Acuite Ratings & Research Limited	Bank Loans	A / Stable	Adequate Safety, Low Credit Risk
Acuite Ratings & Research Limited	Commercial Paper	A1	Very Strong degree of Safety, Lowest Credit Risk