CORPORATE ANNOUNCEMENTS
Board Meeting and closure of tradng window Intimation
08-02-2022
Outcome of Board Meeting
11-08-2021
29-06-2021
Board Meeting Intimation
20-05-2021
Outcome of the Board Meeting
09-02-2021
Outcome of BM
Outcome of Board Meeting - 12.08.2020
Outcome Of Board Meeting 31.01.2020
Intimation of Board Meeting
07-08-2019
Intimation-Board Meeting and Closure of Window
Outcome of Board Meeting 07.08.2019
Intimation of Board Meeting-07.08.2019
Board Meeting Intimation on 18th January 2019
Intimation of the meeting of the Board of Directors
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
Board Meeting Intimation on 13th August 2018
Advertisement of BM as on 13th August 2018
Board Meeting Outcome as on 09th February 2017
UGRO Capital- Scrutinizers Report and Voting Results of 29th AGM
12-08-2022
AGM Notice 2020-21
Proceeding of AGM-18.09.2020
Voting Results and Scrutinizers Report of AGM 18.09.2020
Outcome of 26th AGM 2018-19
AGM Notice 2018-19
Scrutinizer_report on E Voting & Postal Ballot (FY 2017 -2018) - 25th AGM
AGM Notice 2017-18
Scrutinizer_report on E Voting & Postal Ballot (FY 2016 -2017) - 24th AGM
AGM Notice 2016-17
AGM Notice 2015-16
AGM Notice 2014-15
AGM Notice 2013-14
AGM Notice 2012-13
AGM Notice 2011-12
UGRO Postal Ballot_August 2023
Intimation of change in MOA and AOA- 11.05.2023
Voting Results and Scrutinizers Report of Postal Ballot 11.05.2023-UGRO
Corrigendum to Postal Ballot Notice
UGRO Postal Ballot 11-4-2023
Intimations_Postal Ballot Notice_11.04.2023
Outcome of Postal Ballot -05.09.2022
Scrutinizer Report_Postal Ballot- 05 September 2022
Postal Ballot Notice- August 2022
01-08-2022
Results of Postal Ballot
UGRO Postal Ballot
01-04-2022
Postal Ballot notice as on 24th May 2018
Postal Ballot notice as on 31st March 2018
Outcome of EGM of Equity Shareholders
EGM Notice as on 25th March 2019
EGM Scrutinizer_report as on 18th September 2018
EGM Notice as on 18th September 2018
Chokhani EGM Notice as on 18th September 2018
Intimation of Payment of Interest-30.09.2023
Intimation of Record Date_INE583D14287_BSE
Outcome of Postal ballot dated 25th August 2023
Board Meeting Intimation - 26.10.2023
Intimation of allotment of unlisted NCD-27-09-2023
Intimation of Interest Payment- 26.09.2023
OutcomeCP25092023
Intimation of Issuance of Commercial Papers_22.09.2023
Intimation of Record Date- BSE- INE583D07372-22.09.2023
Interest Payment Status-22.09.2023
Intimation of Credit Rating_18.09.2023
Intimation of Allotment of NCDs_18.09.2023
Intimation of Payment_18.09.2023
Interest payment status- 18.09.2023
Intimation of Payment of Interest- 15.09.2023
Interest Payment Status-08.09.2023
Intimation for payment of Interest-INE583D07364
Intimation of Record Date_NSE
Intimation of Record Date- BSE
Intimation_Interest Payment -05.09.2023
Intimation of appointment of COO-01.09.2023
Press Release - U GRO Capital Appoints Mr. Om Sharma as Chief Operating Officer
Intimation for payment of Interest-INE583D07158
Intimation of Invester meet
Intimation of Issuance of NCDs- 29.08.2023
Newspaper Intimation- Postal Ballot- 29.08.2023
Intimation of Interest Payment -29.08.2023
Intimation of Allotment of CP_29.08.2023
Intimation of Postal Ballot Notice_28.08.2023
Intimation of Issuance of Commercial Papers_26.08.2023
Intimation- Approval of Postal Ballot Notice- 25.08.2023
Intimation of Interest Payment
Interest Payment Status-24.08.2023
Intimation of IBC_29.08.2023
Interest Payment Status-18.08.2023
Intimation of Analyst Meeting
12-08-2023
Intimation of Earnings Call Transcript- 30.06.2023
Proceedings of AGM
Interest Payment Status-08.08.2023
Interest Payment Status 04.08.2023
Outcome- Allotment of ESOS- 03.08.2023
Newspaper Intimation-02.08.2023
Intimation of amended Code of Conduct under PIT Regulations
Intimation of Earnings Call Recording
Asset cover certificate - june 2023
Reg 52(7)-fund utilisation_June 2023
Reg 32(1) (2) statement of deviation-June 2023
Outcome of Board Meeting-01.08.2023
Press Release dated 01-08-2023
UGRO Q1 FY24 Earnings Presentation
Intimation of Record Date 27.07.2023_NSE
Intimation of Record Date 27.07.2023_BSE
Intimation of Credit Rating_26.07.2023
Intimation for payment of Interest-26.07.2023
Intimation-Allotment of Commercial Papers
Intimation of Conference Call
Interest Payment Status-24.07.2023
Intimation-Issuance of Commercial Papers
Corporate Governance Report-30.06.2023
Certificate- CP Proceeds- 30.06.2023
Intimation- ALM Statement- 30.06.2023
Interest payment status- 14.07.2023_BSE
Intimation payment status- 14.07.2023_NSE
Intimation of Allotment of CP_13.07.2023
Reconciliation of Share Capital Audit-30.06.2023
Intimation for payment of Interest-12-07-2023
Intimation of Business Updates_Q1FY24
Intimation of Analyst Institutional Investor Meeting
Intimation of Credit Rating_07.07.2023
Interest Payment Status-07.07.2023
Intimation of Issuance of Commercial Papers
Newspaper Intimation- Notice of AGM
Annual Report to Stock Exchange 2022-23
BRSR to Stock Exchanges_FY 2022-23
Interest Payment Status-05.07.2023
Intimation- Regulation 57- June2023
Interest Payment Status-30.06.2023_INE583D07208
Interest Payment Intimations-Regulation 57-NSE
Interest Payment Intimations- Regulation 57- BSE
Intimation of Loss of Share Certificate_27.06.2023
Intimation for payment of Interest 26.06. 2023
Outcome
Interest Payment Status
Intimation of Record Dates
Intimation of Allotment of CP_20.06.2023
Intimation of AGM_20.06.2023
Interest Payment Status-19.06.2023
Issuance of Commercial Papers
Intimation for payment of Interest-16.06.2023_ BSE
Intimation for payment of Interest-16.06.2023_NSE
Intimation of Change in Directors
Intimation of Record Date- BSE- INE583D07364
Intimation of Record Date- NSE- July to Sept 2023
Intimation of Record Date- BSE- July to Sept 2023
Intimation for payment of Interest-08.06.2023
Outcome of IBC- 06.06.2023
Interest Payment Status_05.06.2023
Outcome of IBC- 31.05.2023
Intimation-KYC Letter- 30.05.2023
Intimation for payment of Interest-30.05.2023
Intimation- Secretarial Compliance Report- 31.03.2023
Outcome- Allotment of ESOS- 26.05.2023
Intimation-IBC- 26.05.2023
Interest payment status- 24.05.2023
Intimation of Earnings Call Transcript Q4FY23
SHP-Pre and Post
Allotment of Equity Shares- 17.05.2023
Newspaper Intimation_16.05.2023
Interest Payment Status_16.05.2023
Intimation of Earnings Call Recording_16.05.2023
Intimation for payment of Interest-15.05.2023
Fund Utilisation certificate- NCDs- 31.03.2023
Related Party Transaction- 31.03.2023
Press Release - UGRO Capital Limited - Q4 and FY23 Results - Copy
Outcome of Board Meeting_15052023_final
Rating Intimation_12.05.2023
Analyst Meeting Notice_11.05.2023_Ithought PMS
Intimation of Earnings Call Invite_16.05.2023
Analyst Meeting Notice 11.05.2023
Interest Payment Status-08.05.2023
Interest Payment Status-05.04.2023
Newspaper Intimation- Corrigendum to the Postal Ballot
SE Intimation- Corrigendum to the Postal Ballot
Intimation of Payment of Interest_26.04.2023
Analyst Meet_25.04.2023
Intimation of Board Meeting_15.05.2023
Intimation for payment of Interest-24-04-2023
Outcome of IBC-19.04.2023
Intimation of Interest Payment_19.04.2023
SE Intimation_early redemption
Analysts Meeting Notice_17.04.2023
Project Ugro QIP PD_Filing Version(13.04.2023)
Outcome-Allotment of Shares under QIP
Outcome for Issue Closing_13.04.2023
ISIN Declaration-31.03.2023
Interest Payment Status-16.04.2023
Regulation 30 Disclosure_Investment Agreement
Newspaper Intimation-Postal Ballot
UGRO Capital - Valuation report
Update for the Quarter ended March 31, 2023 (Q4’FY23)
Outcome of SATC 10.04.2023
Preliminary Placement Documents- QIP- 10.04.2023
Interest Payment Status-08.04.2023
Intimation-Regulation 57 (5)-March 2023
Intimation of Closure of Trading Window
31-03-2023
Intimation of Payment of Interest
Intimation of IBC-30.03.2023
Intimation of Issuance-CP-30.03.2023
Intimation for payment of Interest-24.03.2023
Intimation of Record Date-NSE
Intimation of Rating_21.03.2023
Intimation of Interest Payment-17.03.2023
Intimation of Interest Payment-16.03.2023
Intimation of Allotment of CP-10.03.2023
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