Ugro Capital Limited: board meetings

28 records, the earliest from 2 Nov 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

28 shown.

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DatePurposeNotes
4 Aug 2026Financial Results/Other business mattersIntimation of the meeting of the Board of Directors scheduled to be held on Tuesday, 04th August 2026
20 Apr 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the audited financial statements (standalone and consolidated) for the quarter and year ended March 31, 2026, Fund Raising and other business matters
7 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
8 Jan 2026Fund Raising/Other business mattersIntimation of Board Meeting scheduled to be held on 08th January 2026
7 Nov 2025Financial ResultsTo consider and approve the Unaudited financial results for the quarter and half year ended September 30, 2025
11 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
17 Jun 2025Fund Raising/Other business mattersIntimation of board meeting scheduled to be held on 20th June 2025
24 May 2025Fund Raising/Other business mattersIntimation of Securities Allotment and Transfer Committee of the Board of the Company.
20 May 2025Fund Raising/Other business mattersPrior intimation of board meeting scheduled to be held on Tuesday, May 20, 2025
26 Apr 2025Financial Results/Other business mattersTo consider and approve the financial results for the quarter and year ended March 31, 2025 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.