General Information |
|
| NSE Symbol* | UGROCAP |
| Name of the Company* | UGRO CAPITAL LIMITED |
| ISIN* | INE583D01011 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-26 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-03-27 |
| Details of Trading Window Closure End date | 2025-04-28 |
| Short Notice | |
| Date of Report* | 2025-04-03 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Intimation of the meeting of the Board of Directors scheduled to be held on Saturday, 26th April 2025 |