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Year archive

UGRO CAPITAL LIMITED — 2019 filings

All 58 regulatory filings released by UGRO CAPITAL LIMITED (UGROCAP) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 1] Un-audited financial results ....
Regulatory Filings
2019-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samena Fidem Holdings
Regulatory Filings
2019-12-23 English
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Conversion of 59,56,757 Warrants into equity shares.
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clearsky Investment Holdings Pte Ltd
Regulatory Filings
2019-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NewQuest Asia Investments III Ltd
Regulatory Filings
2019-12-20 English
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Conversion of Compulsorily Convertible Debentures ('CCDs') and Compulsorily ....
Regulatory Filings
2019-12-19 English
Intimation in terms of Regulation 39 (3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 (Listing Regulations) regarding loss of share certificate.
Regulatory Filings
2019-12-12 English
Regulation 23(9)- Disclosure of Related Party Transactions for half year ended 30th September, 2019
Regulatory Filings
2019-12-09 English
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for participation in Investor Conference
Regulatory Filings
2019-12-03 English
Press Release
Regulatory Filings
2019-11-25 English
Further to our letter dated 12th November, 2019 in connection with proposed earning call scheduled tomorrow at 2:00 p.m. (IST). In this connection the investor presentation is enclosed.
Interim / Quarterly Report
2019-11-12 English
Intimation of Q2FY20 Earnings Call
Regulatory Filings
2019-11-12 English
Please find enclosed herewith press release in connection with financial results for the quarter and half year ended 30th September, 2019.
Regulatory Filings
2019-11-12 English
Results- for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-11 English
Outcome of the Board Meeting held on 11th November, 2019
Regulatory Filings
2019-11-11 English
Compliance Certificate- Regulation 40(10)
Regulatory Filings
2019-10-14 English
Compliance Certificate for the half year ended 30th September, 2019
Regulatory Filings
2019-10-14 English
The Press release in connection with: 1. First securitisation transaction and issuance of Non-Convertible Debentures undertaken by the Company and 2. Company's Co-origination ....
Regulatory Filings
2019-10-07 English
Intimation of allotment of Secured Non-Convertible Debentures ('NCDs') on Private Placement basis
Regulatory Filings
2019-10-03 English
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-01 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Un-audited financial results of ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clearsky Investment Holdings Pte. Ltd
Regulatory Filings
2019-09-20 English
Scrutinizer Report along with Voting Results- 18.09.2019
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NewQuest Asia Investments III Ltd
Regulatory Filings
2019-09-19 English
1)Conversion of 1,00,00,000 (One Crore) Compulsorily Convertible Debentures ('CCDs') out of 1,38,37,210 CCDs held by Clearsky Investment Holdings Pte. Limited into equal number of equity ....
Regulatory Filings
2019-09-18 English
Outcome of the 26th Annual General Meeting pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 18th September 2019.
Regulatory Filings
2019-09-18 English
Submission of Annual Report for the FY 2018-19 of UGRO Capital Limited
Regulatory Filings
2019-08-23 English
lntimation of Earnings call for mints/investors
Regulatory Filings
2019-08-09 English
Press Release- Appointment of Navin Puri as Independent Director
Regulatory Filings
2019-08-09 English
Press Release for Rating
Regulatory Filings
2019-08-09 English
Ugro Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-08 English
Press Release
Regulatory Filings
2019-08-08 English
Unaudited Financial Results- for the quarter ended 30 June, 2019
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting held on 07 August, 2019
Regulatory Filings
2019-08-07 English
Submission of Ratings received from Acuite Ratings & Research Limited
Regulatory Filings
2019-08-07 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DBZ (Cyprus) Ltd
Regulatory Filings
2019-08-01 English
Intimation of allotment of 1,35,65,891 shares to DBZ (Cyprus) Limited pursuant to Scheme of Arrangement between Asia Pragati Capfin Private Limited and UGRO Capital Limited and their respective ....
Regulatory Filings
2019-07-30 English
This is further to the announcement made by the Company on 28th June, 2019 regarding sanctioning of Scheme of Arrangement between Asia Pragati Capfin Limited ('the Demerged Company') and ....
Regulatory Filings
2019-07-16 English
Intimation of approval of the Hon'ble National Company Law Tribunal, Mumbai Bench to the scheme of arrangement between Asia Pragati Capfin Private Limited and UGRO Capital Limited (formerly ....
Regulatory Filings
2019-06-28 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. Approval of Un-audited financial ....
Regulatory Filings
2019-06-27 English
Pursuant to the Regulations, we attach herewith the half-yearly disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards, for the half year ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Investors/ Analysist Presentation- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-07 English
Press Release in relation to audited financial results of the Company for the Financial year 2019
Regulatory Filings
2019-05-06 English
The Company will host an earnings conference call with analysts and investors at 16:30 (IST) on 7th May, 2019 to discuss financial results of the Company for the financial year ended 31st ....
Regulatory Filings
2019-05-06 English
Further to our prior submission regarding the Financial Results as on 31st march 2019, we are enclosing the Notes to accounts which was inadvertently missed out. Therefore we are resubmitting ....
Regulatory Filings
2019-05-03 English
We wish to inform you that the Board of Directors of UGRO Capital Limited, at its meeting held on Thursday, 2nd May, 2019, inter alia transacted the following business: 1. Approved ....
Regulatory Filings
2019-05-02 English
Compliance Certificate
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by Company Secretary of UGRO Capital ....
Regulatory Filings
2019-04-22 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve 1.Audited financial results of ....
Regulatory Filings
2019-04-18 English
Pursuant to the provisions of revised SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Practices and Procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-03-28 English
Outcome of Extra Ordinary General Meeting of Equity Shareholders of the Company held on 25th March, 2019
Regulatory Filings
2019-03-25 English
The Board at its meeting held on 2nd November, 2018 had granted in principal approval for change of Registrar and Share Transfer Agent from Universal Capital Securities Pvt Ltd. to Link ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company met various analysts from the investor community at Valorem Analyst ....
Regulatory Filings
2019-03-15 English
We wish to inform you that Pursuant to provisions of Regulation 30 with Schedule ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ....
Regulatory Filings
2019-03-14 English
With reference to the captioned subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company ....
Regulatory Filings
2019-02-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed herewith is the Notice dated February 14, 2019 for convening the Extra ....
Regulatory Filings
2019-02-19 English