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Ugro Capital Ltd.
BSE CODE: 511742   |   NSE CODE: UGROCAP   |   ISIN CODE : INE583D01011   |   29-Apr-2024 Hrs IST
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Source DateBoard Meeting DateDetails
28-Mar-2024 02-May-2024 Audited Results Inter alia, to consider and approve:- 2. To consider and approve proposal for fund raising by way of issue of equity shares through qualified institutions placement and/or any other instruments through preferential issue or such other alternative mode, as may be considered appropriate, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 3. To consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 4. Any other item with the permission of the Chair.
01-Jan-2024 23-Jan-2024 Quarterly Results
29-Sep-2023 26-Oct-2023 Quarterly Results
30-Jun-2023 01-Aug-2023 Quarterly Results
25-Apr-2023 15-May-2023 Quarterly Results & Preferential Issue of shares & Audited Results
05-Apr-2023 11-Apr-2023 Preferential Issue of shares & Increase in Authorised Capital
09-Jan-2023 25-Jan-2023 Quarterly Results (Revised)
30-Dec-2022 09-Feb-2023 Quarterly Results
30-Sep-2022 10-Nov-2022 Quarterly Results
30-Jun-2022 22-Jul-2022 Quarterly Results
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