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
Outcome of Postal Ballot & Scrutinizers Report_01.06.2024
Corrigendum to the Notice of Postal Ballot_22.05.2024
Notice of Postal Ballot-2nd May 2024(Revised)
Outcome of Postal Ballot and Scrutinizers Report_Feb 2024
UGRO_Notice of Postal Ballot_ January 2024
UGRO Postal Ballot dated 26-10-2023
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
UGRO EOGM Notice 29-02-2024
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 Quarterly Update_Q2 FY25
Intimation of Press Release_10000 Cr AUM
Interest Payment Status-08.10.2024
Intimation of Statutory Advertisement_09.10.2024
Intimation of Interest Payment-04.10.2024
Intimation for payment of Interest-03.10.2024
Intimation of Change in Directors_01.10.2024
Board Meeting Intimation-22.10.2024
Board Meeting Intimation-22.10.2024-BSE
Intimation of Interest Payment-27.09.2024
Intimation for payment of Interest-25.09.2024
Intimation of Allotment of CP_25.09.2024
Intimation of Interest Payment-26.09.2024
Intimation of Interest Payment-26.09.2024-INE583D07380
Revised Intimation of IBC meeting dated 18-09-2024
Intimation of IBC rescheduled dated 22-09-2024
Intimation for payment of Interest-19.09.2024
Intimation of Allotment of CP-19-09-2024
Intimation of Allotment of CP_17.09.2024
Intimation of IBC Meeting_17.09.2024
Interest Payment Status-18.09.2024
Intimation for payment of Interest-15.09.2024
Intimation of Change in Face Value- BSE- INE583D07497
Disclosure under Reg 30 - Allotment of Securities
Interest Payment Status-11.09.2024
Interest Payment Status-08.09.2024
Intimation for payment of Interest-06.09.2024
Intimation of record date_BSE_INE583D07489
Intimation of Interest payment 05.09.2024
Intimation for payment of Interest-03.09.2024
Intimation of Interest Payment -29.08.2024
Intimation of Allotment of CP_27.08.2024
Intimation of Interest Payment-26.08.2024
Intimation of Interest Payment-27.08.2024
Intimation of allotment of ESOS-24-08-2024
Intimation for payment of Interest-24.08.2024
Intimation for payment of Interest-19.08.2024
Interest Payment Status-18.08.2024final
Intimation of Record Date-BSE-7489-Sept
Disclosure_Reg 32(6)_30.06.2024
Intimation for payment of Interest-15.08.2024
Intimation of Scrutinizer Report_AGM_09.08.2024
Interest Payment Status-09.08.2024
Interest Payment Status-08.08.2024
Proceeding of AGM_08.08.2024
Intimation of Allotment of CP_07.08.2024
Intimation of Investor Presentation_06.08.2024
Intimation of Investor Analyst Meet_02.08.2024
Intimation for payment of Interest-02.08.2024
Intimation of Interest payment-05.08.2024
Outcome of BM_31.07.2024
Intimation of Credit Rating_31.07.2024
Intimation of Fund Utilisation_Pref_31.07.2024
Intimation of Fund Utilisation_NCD_31.07.2024
Intimation of Press Release_31.07.2024
Revised Intimation of Press Release_31.07.2024
Intimation of Investor Presentation_31.07.2024
Intimation of Press Release_Financials_31.07.2024
Intimation of Security Cover Certificate_31.07.2024
Intimation of Allotment of ESOS-29.07.2024
Intimation of Interest Payment-27.07.2024
Intimation_ALM Statement_30.06.2024
Certificate_CP Proceeds_30.06.2024
Intimation_RCA Report_30.06.2024
Intimation for payment of Interest-24.07.2024
Intimation of CG Report_30.06.2024
Intimation of Newspaper Advertisement_17.07.2024
Intimation of Record Date-BSE-INE583D07497
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