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 | 2025-06-20 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice |
29(1)(d) - 1 |
| Date of Report* | 2025-06-18 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | Prior Intimation of meeting of the Board of Directors of the Company pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 |