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Year archive

UGRO CAPITAL LIMITED — 2023 filings

All 376 regulatory filings released by UGRO CAPITAL LIMITED (UGROCAP) in 2023, sourced directly from the official regulator.

376 Filings
2023 Period
2023 filings (376)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2023-12-31 English
Trading Window
Regulatory Filings
2023-12-31 English
Board Meeting — Financial Results
Board/Management Information
2023-12-31 English
Intimation of closure of trading window from 1st January 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December 2023.
Board/Management Information
2023-12-30 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-12-30 English
Intimation of Press Release titled "RAJNI KHURANA RETURNS HOME TO UGRO CAPITAL AS CHIEF PEOPLE OFFICER".
Board/Management Information
2023-12-29 English
Press Release
Board/Management Information
2023-12-29 English
Change in Management
Board/Management Information
2023-12-29 English
Intimation regarding change in senior management (Chief People Officer) of the Company
Board/Management Information
2023-12-29 English
Issue of Securities
Capital/Financing Update
2023-12-29 English
Revised intimation for approval of draft prospectus for proposed issuance of Non-Convertible Debentures through public issue and issuance of Commercial papers
Capital/Financing Update
2023-12-29 English
Issue of Securities
Capital/Financing Update
2023-12-29 English
Intimation of issuance of Non-Convertible Debentures through public issue and issuance of Commercial papers
Capital/Financing Update
2023-12-29 English
Issue of Securities
Capital/Financing Update
2023-12-27 English
Intimation of issuance of NCDs on private placement basis
Capital/Financing Update
2023-12-27 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Dec-2023 to consider Fund raising.
Regulatory Filings
2023-12-26 English
Updates
Capital/Financing Update
2023-12-26 English
Intimation of raising of funds by way of issuance of Non-Convertible Debentures through public issue
Capital/Financing Update
2023-12-26 English
Allotment of Securities
Share Issue/Capital Change
2023-12-22 English
Allotment of Equity shares under "CSL Employee Stock Option Scheme 2017"
Share Issue/Capital Change
2023-12-22 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 27-Dec-2023 to consider Fund raising.
Regulatory Filings
2023-12-21 English
Updates
Capital/Financing Update
2023-12-21 English
Intimation of raising of funds by way of issuance of Non-Convertible Debentures through private placement basis
Capital/Financing Update
2023-12-21 English
Press Release
Capital/Financing Update
2023-12-19 English
Press Release titled "UGRO Capital''s impact financing receives endorsement of Dutch Entrepreneurial Development Bank, FMO"
Capital/Financing Update
2023-12-19 English
Intimation of allotment of 24960 Non-Convertible Debentures on private placement basis
Capital/Financing Update
2023-12-12 English
Allotment of Securities
Capital/Financing Update
2023-12-12 English
Shareholders meeting
Regulatory Filings
2023-12-04 English
Shareholders meeting
Regulatory Filings
2023-12-04 English
Submission of Scrutinizer''s Report
Regulatory Filings
2023-12-04 English
Submission of voting results of the postal ballot of the Company under Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report
Regulatory Filings
2023-12-04 English
Allotment of Equity Shares under "CSL Employee Stock Option Scheme 2017".
Share Issue/Capital Change
2023-11-23 English
Allotment of Securities
Share Issue/Capital Change
2023-11-23 English
Press Release
Regulatory Filings
2023-11-21 English
Press Release for Clarification : RBI Circular dated November 16, 2023, Regulatory measures towards consumer credit and bank credit to NBFCs.
Regulatory Filings
2023-11-21 English
Updates
Regulatory Filings
2023-11-21 English
Clarification on RBI Circular dated November 16, 2023 w.r.t. regulatory measures towards consumer credit and bank credit to NBFCs
Regulatory Filings
2023-11-21 English
Allotment of Securities
Capital/Financing Update
2023-11-10 English
Intimation of allotment of Non-Convertible Debentures of Rs. 30 Crores
Capital/Financing Update
2023-11-10 English
Issue of Securities
Capital/Financing Update
2023-11-04 English
Intimation of issuance of Non-Convertible Debentures on a private placement basis
Capital/Financing Update
2023-11-04 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-11-02 English
Submission of copy of newspaper advertisement - Notice of Postal Ballot and Remote E-voting Information
Proxy Solicitation & Information Statement
2023-11-02 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to consider Fund raising.
Regulatory Filings
2023-11-01 English
Intimation of raising of funds by way of issuance of Non Convertible Debentures through private placement basis
Capital/Financing Update
2023-11-01 English
Updates
Capital/Financing Update
2023-11-01 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-01 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2023-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-10-31 English
Transcript of Earnings call with Analysts/Investors held on 27th October 2023
Call Transcript
2023-10-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-10-28 English
Submission of link of audio recording of earnings conference call on the Unaudited Financial Results for the quarter and half year ended 30th September 2023
Call Transcript
2023-10-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-28 English
Submission of link of audio recording of earnings conference call on the Unaudited Financial Results for the quarter and half year ended 30th September 2023
Regulatory Filings
2023-10-28 English
Allotment of Securities
Capital/Financing Update
2023-10-27 English
Allotment of Commercial Papers to the tune of Rs. 30 crores and Rs. 20 crores
Capital/Financing Update
2023-10-27 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-10-27 English
Newspaper advertisement pertaining to extract of Unaudited Financial Results for the quarter and half year ended 30th September 2023
Interim / Quarterly Report
2023-10-27 English
Investor Presentation
Investor Presentation
2023-10-26 English
Investor Presentation for the quarter ended 30th September 2023
Investor Presentation
2023-10-26 English
Related Party Transactions
Regulatory Filings
2023-10-26 English
Related Party Transactions for the half year ended 30th September 2023
Regulatory Filings
2023-10-26 English
Updates
Regulatory Filings
2023-10-26 English
Amendment to AOA/MOA
Regulatory Filings
2023-10-26 English
Appointment
Regulatory Filings
2023-10-26 English
Contact details of the authorised persons for the purpose of determining materiality of any event or information pursuant to Regulation 30 (5) of SEBI (LODR) Regulation, 2015
Regulatory Filings
2023-10-26 English
Amendment to Articles of Association of the Company
Regulatory Filings
2023-10-26 English
Resignation
Regulatory Filings
2023-10-26 English
Appointment of Company Secretary and Compliance Officer of the Company
Regulatory Filings
2023-10-26 English
Resignation of Company Secretary and Compliance Officer of the Company
Regulatory Filings
2023-10-26 English
Press Release
Earnings Release
2023-10-26 English
Press Release- Financial Results for the quarter and half year ended 30th September 2023
Earnings Release
2023-10-26 English
Unaudited Financial Results along with LRR for the quarter and half year ended 30th September 2023
Regulatory Filings
2023-10-26 English
Financial Result Updates
Regulatory Filings
2023-10-26 English
Outcome of Board Meeting held on 26th October 2023
Regulatory Filings
2023-10-26 English
Outcome of Board Meeting
Regulatory Filings
2023-10-26 English
Intimation of issuance of listed Commercial Papers.
Capital/Financing Update
2023-10-23 English
Issue of Securities
Capital/Financing Update
2023-10-23 English
Allotment of Securities
Capital/Financing Update
2023-10-20 English
Intimation of allotment of unlisted Commercial Papers.
Capital/Financing Update
2023-10-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-10-17 English
Intimation about schedule of proposed conference call to discuss the unaudited financial results of the Company for the quarter and half year ended on 30th September 2023
Call Transcript
2023-10-17 English
Specifications related to ISINs for the outstanding debt securities of UGRO Capital Limited as on 30th September 2023
Regulatory Filings
2023-10-13 English
Updates for the Quarter ended 30th September 2023 (Q2''FY24)
Interim / Quarterly Report
2023-10-10 English
Updates
Interim / Quarterly Report
2023-10-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Compliance Certificate received from RTA under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2023
Regulatory Filings
2023-10-10 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-09-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-09-29 English
Trading Window
Board/Management Information
2023-09-29 English
Intimation of closure of trading window of the Company from 1st October 2023 till 48 hours after declaration of unaudited financial results for the quarter and half year ended 30th September 2023.
Regulatory Filings
2023-09-29 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2023-09-29 English
Submission of Scrutinizer''s Report
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Submission of voting results of the Postal ballot of the Company under Regulation 44 of SEBI(LODR) Regulations, 2015 and Scrutinizer''s Report
Regulatory Filings
2023-09-29 English
Intimation of allotment of Non-Convertible debentures of Rs. 28 Crores
Capital/Financing Update
2023-09-27 English
Allotment of Securities
Capital/Financing Update
2023-09-27 English
Allotment of Securities
Capital/Financing Update
2023-09-25 English
Allotment of Commercial Papers
Capital/Financing Update
2023-09-25 English
Allotment of Securities
Share Issue/Capital Change
2023-09-22 English
Allotment of equity shares made under the Company''s Employee Stock Option Scheme
Share Issue/Capital Change
2023-09-22 English
Issue of Securities
Capital/Financing Update
2023-09-22 English
Intimation of issuance of listed Commercial Papers to the tune of Rs. 14 Crores.
Capital/Financing Update
2023-09-22 English
Credit Rating
Capital/Financing Update
2023-09-18 English
Intimation of Credit Rating letters received from India Ratings & Research Pvt. Ltd. on 18th September 2023
Capital/Financing Update
2023-09-18 English
Allotment of Securities
Capital/Financing Update
2023-09-18 English
Intimation of allotment of Non-Convertible Debentures of Rs. 50 Crores
Capital/Financing Update
2023-09-18 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-08 English
Intimation of Analyst/ Investor Meeting
Investor Presentation
2023-09-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-09-01 English
Press Release
Board/Management Information
2023-09-01 English
UGRO Capital Limited appoints Mr. Om Sharma as Chief Operating Officer
Board/Management Information
2023-09-01 English
Appointment of Chief Operating Officer of the Company
Board/Management Information
2023-09-01 English
Change in Management
Board/Management Information
2023-09-01 English
Intimation of allotment of Commercial Papers on 29th August 2023
Capital/Financing Update
2023-08-29 English
Allotment of Securities
Capital/Financing Update
2023-08-29 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-08-29 English
Submission of Copy of Newspaper advertisement- Notice of Postal Ballot
Proxy Solicitation & Information Statement
2023-08-29 English
Issue of Securities
Capital/Financing Update
2023-08-29 English
Issuance of Non-Convertible Debentures on private placement basis
Capital/Financing Update
2023-08-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-08-28 English
Intimation of Notice of Postal Ballot dated 25th August 2023
Proxy Solicitation & Information Statement
2023-08-28 English
Intimation of issuance of listed Commercial Papers to the tune of Rs. 40 Crores
Capital/Financing Update
2023-08-26 English
Issue of Securities
Capital/Financing Update
2023-08-26 English
Outcome of Board Meeting
Board/Management Information
2023-08-25 English
Approval of postal ballot notice for the appointment of Ms. Tabassum Abdulla Inamdar as an Independent Director
Board/Management Information
2023-08-25 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider Fund raising.
Regulatory Filings
2023-08-24 English
Updates
Capital/Financing Update
2023-08-24 English
Intimation of raising of funds by way of issuance of Non Convertible Debentures through private placement basis
Capital/Financing Update
2023-08-24 English
Monitoring Agency Report
Regulatory Filings
2023-08-14 English
Monitoring Agency Report for the quarter ended on June 30,2023.
Regulatory Filings
2023-08-14 English
Intimation of Analyst/ Institutional Investor Meeting scheduled to be held on 17th August,2023.
Regulatory Filings
2023-08-12 English
Consolidated Scrutinizers Report and Voting Results of the 30th Annual General Meeting of the Company held on 8th August 2023
Regulatory Filings
2023-08-09 English
Shareholders meeting
Regulatory Filings
2023-08-09 English
Updates
Director's Dealing
2023-08-09 English
Disclosure under regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Director's Dealing
2023-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-08-09 English
Intimation of transcript of the Earnings Call held on 2nd August 2023 to discuss the unaudited financial results of the Company for the quarter ended 30th June 2023
Call Transcript
2023-08-09 English
Proceeding of 30th Annual General Meeting of UGRO Capital Limited held on Tuesday, 8th August 2023
AGM Information
2023-08-08 English
Shareholders meeting
AGM Information
2023-08-08 English
Allotment of Securities
Share Issue/Capital Change
2023-08-03 English
Allotment of equity shares under the Company''s Employee Stock Option Scheme
Share Issue/Capital Change
2023-08-03 English
Submission of video recording of earnings conference call on the Unaudited Financial Results for the quarter ended 30th June 2023.
Regulatory Filings
2023-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-08-02 English
Submission of video recording of earnings conference call on the Unaudited Financial Results for the quarter ended 30th June,2023
Regulatory Filings
2023-08-02 English
Updates
Regulatory Filings
2023-08-02 English
Code of Conduct under SEBI(PIT) Reg., 2015
Governance Information
2023-08-02 English
Intimation of amended "Code of Conduct for Prohibition of Insider Trading" of the Company
Regulatory Filings
2023-08-02 English
Newspaper Advertisement pertaining to Extract of Unaudited Financial Results for the quarter ended 30th June,2023.
Interim / Quarterly Report
2023-08-02 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-08-02 English
Investor Presentation
Interim / Quarterly Report
2023-08-01 English
Intimation of Investor Presentation for the quarter ended 30th June 2023
Investor Presentation
2023-08-01 English
Updates
Regulatory Filings
2023-08-01 English
Contact details of the authorized persons for the purpose of determining materiality of any event or information pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-01 English
Appointment
Regulatory Filings
2023-08-01 English
Appointment of Ms. Tabassum Abdulla Inamdar as an Additional (Independent) Director
Regulatory Filings
2023-08-01 English
Disclosure for Statement of deviation(s) or variations(s) for the quarter ended on June 30, 2023
Capital/Financing Update
2023-08-01 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update
2023-08-01 English
Press Release
Interim / Quarterly Report
2023-08-01 English
Press Release dated 1st August 2023
Interim / Quarterly Report
2023-08-01 English
Unaudited Financial Results for the quarter ended 30th June 2023
Regulatory Filings
2023-08-01 English
Financial Result Updates
Regulatory Filings
2023-08-01 English
Outcome of Board Meeting
Regulatory Filings
2023-08-01 English
Outcome of Board Meeting held on 1st August 2023
Regulatory Filings
2023-08-01 English
Updates
Capital/Financing Update
2023-07-27 English
Credit Rating
Capital/Financing Update
2023-07-26 English
Intimation of credit rating received on 25th July 2023 from India Ratings and Research Pvt Ltd
Capital/Financing Update
2023-07-26 English
Allotment of Securities
Capital/Financing Update
2023-07-25 English
Allotment of Commercial Paper
Capital/Financing Update
2023-07-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-24 English
Intimation about schedule of proposed conference call to discuss the operational and financial performance of the Company.
Regulatory Filings
2023-07-24 English
Issuance of Commercial Papers
Capital/Financing Update
2023-07-21 English
Issue of Securities
Capital/Financing Update
2023-07-21 English
Allotment of Securities
Capital/Financing Update
2023-07-13 English
Allotment of commercial papers to the tune of Rs. 25 Crores
Capital/Financing Update
2023-07-13 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2023
Regulatory Filings
2023-07-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-10 English
Intimation of Analyst / Institutional Investor Meeting
Regulatory Filings
2023-07-10 English
Updates
Interim / Quarterly Report
2023-07-10 English
Update for the Quarter ended 30th June 2023 (Q1''FY24)
Interim / Quarterly Report
2023-07-10 English
Intimation of credit rating withdrawn/reaffirmed from Acuite Ratings & Research Limited
Regulatory Filings
2023-07-07 English
Credit Rating
Regulatory Filings
2023-07-07 English
Copy of Newspaper Publication
AGM Information
2023-07-07 English
Intimation of Newspaper publication regarding completion of dispatch of Notice of 30th Annual General Meeting and Annual Report for the FY 2022-23.
AGM Information
2023-07-07 English
Issue of Securities
Capital/Financing Update
2023-07-07 English
Intimation of issuance of commercial papers to the tune of Rs. 25 Crores.
Capital/Financing Update
2023-07-07 English
Updates
Environmental & Social Information
2023-07-06 English
Business Responsibility and Sustainability Report of UGRO Capital Limited for the financial year 2022-2023
Environmental & Social Information
2023-07-06 English
Shareholders meeting
Annual Report
2023-07-06 English
Notice of 30th Annual General Meeting of UGRO Capital Limited to be held on 8th August 2023
Annual Report
2023-07-06 English
Intimation of Annual Report of UGRO Capital Limited for the financial year 2022-2023
Annual Report
2023-07-06 English
Allotment of Securities
Capital/Financing Update
2023-07-03 English
Intimation of allotment of commercial papers to the tune of Rs. 30 crores.
Capital/Financing Update
2023-07-03 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and as per ''Code of Conduct for Prohibition of Insider Trading'' of the Company (''Code''), the trading ....
Regulatory Filings
2023-06-30 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-06-30 English
Board Meeting — Financial Results
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 English
Intimation of Loss of Share Certificate received on 25th June 2023
Regulatory Filings
2023-06-27 English
Issue of Securities
Capital/Financing Update
2023-06-26 English
Intimation regarding Issue of Commercial Papers to the tune of Rs. 30 Crores
Capital/Financing Update
2023-06-26 English
Updates
AGM Information
2023-06-20 English
Allotment of Securities
Capital/Financing Update
2023-06-20 English
In furtherance to our intimation dated 15th May 2023, we wish to inform you that the 30th Annual General Meeting of the shareholders of the Company, will be held on Tuesday, 8th August ....
AGM Information
2023-06-20 English
Intimation of allotment of Commercial Papers
Capital/Financing Update
2023-06-20 English
Resignation of Independent director
Regulatory Filings
2023-06-17 English
Change in Director(s)
Board/Management Information
2023-06-17 English
Intimation of resignation of Mrs. Smita Aggarwal as Independent Director and completion of tenure of Mr. Abhijit Sen as Independent Director, with effect from the close of business hours ....
Board/Management Information
2023-06-16 English
Intimation of issuance of listed Commercial papers
Capital/Financing Update
2023-06-16 English
Issue of Securities
Capital/Financing Update
2023-06-16 English
Allotment of Securities
Capital/Financing Update
2023-06-06 English
Allotment of Non-Convertible Debentures through private placement
Capital/Financing Update
2023-06-06 English
Issue of Securities
Capital/Financing Update
2023-05-31 English
Issuance of Non-Convertible Debentures on a private placement basis
Capital/Financing Update
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the financial year ended 31st March 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-05-30 English
Updates
Regulatory Filings
2023-05-30 English
Intimation to shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC, Nomination and Bank details as per SEBI Circular dated 16th March, 2023
Regulatory Filings
2023-05-30 English
Allotment of Equity Shares made under the Company''s Employee Stock Option Scheme
Share Issue/Capital Change
2023-05-26 English
Allotment of Securities
Share Issue/Capital Change
2023-05-26 English
Updates
Capital/Financing Update
2023-05-26 English
Intimation of raising of funds by way of issuance of Non-Convertible Debentures through private placement basis.
Capital/Financing Update
2023-05-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-05-22 English
Transcript of the Earnings Call with Analysts/Investors held on 16th May 2023
Call Transcript
2023-05-22 English
Appointment
Board/Management Information
2023-05-19 English
Intimation under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Non-Executive (Nominee) Director
Board/Management Information
2023-05-19 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Danish Sustainable Development Goals Investment Fund
Major Shareholding Notification
2023-05-18 English
Allotment of Securities
Capital/Financing Update
2023-05-17 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') for Allotment ....
Capital/Financing Update
2023-05-17 English
Audio recordings /video recordings of the Earnings Call with Analysts/Investors on the Financial Results for the quarter and financial year ended 31st March 2023.
Regulatory Filings
2023-05-16 English
Updates
Regulatory Filings
2023-05-16 English
Copy of Newspaper Publication
Annual Report
2023-05-16 English
Newspaper Advertisement pertaining to extract of Audited Financial Results for the quarter and financial year ended 31st March 2023
Annual Report
2023-05-16 English
Investor Presentation
Interim / Quarterly Report
2023-05-16 English
UGRO_Q4FY23 Earnings Presentation - May 15 2023
Investor Presentation
2023-05-16 English
fixed the date of closure of the Register of Members and Share Transfer books Wednesday, 2nd August, 2023 to Tuesday, 8th August, 2023 (both days inclusive) for the purpose of the ensuing ....
Annual Report
2023-05-15 English
fixed the date of closure of the Register of Members and Share Transfer books Wednesday, 2nd August, 2023 to Tuesday, 8th August, 2023 (both days inclusive) for the purpose of the ensuing ....
Audit Report / Information
2023-05-15 English
Book Closure
Annual Report
2023-05-15 English
Appointment
Annual Report
2023-05-15 English
Appointment
Annual Report
2023-05-15 English
Appointment
Audit Report / Information
2023-05-15 English
re-appointment of Mr. Satyananda Mishra (DIN: 01807198), Mr. Rajeev Krishnamuralilal Agarwal (DIN: 07984221) and Mr. Karuppasamy Singam (DIN: 03632212) as Independent Directors of the Company ....
Annual Report
2023-05-15 English
Change in Auditors
Board/Management Information
2023-05-15 English
Appointment of M/s Sharp and Tannan, Chartered Accountant (Firm Registration No. 109983W ) as Statutory Auditors of the Company effective from the conclusion of the ensuing 30th Annual ....
Audit Report / Information
2023-05-15 English
Amendment to AOA/MOA
Regulatory Filings
2023-05-15 English
Amendments to AOA and MOA
Regulatory Filings
2023-05-15 English
Related Party Transactions
Regulatory Filings
2023-05-15 English
Financial Result Updates
Regulatory Filings
2023-05-15 English
Audited Financial Results for the quarter and year ended 31st March, 2023 along with the Auditors' Report for the year ended on March 31, 2023
Regulatory Filings
2023-05-15 English
Press Release dated 15th May 2023
Earnings Release
2023-05-15 English
Press Release
Earnings Release
2023-05-15 English
Outcome of Board Meeting
Regulatory Filings
2023-05-15 English
Outcome of Board Meeting held on 15th May 2023
Regulatory Filings
2023-05-15 English
Credit Rating
Capital/Financing Update
2023-05-12 English
Intimation of Credit Rating obtained from India Ratings & Research Pvt. Ltd.
Capital/Financing Update
2023-05-12 English
Intimation of Alteration in Memorandum of Association and Articles of Association
Regulatory Filings
2023-05-11 English
Amendment to AOA/MOA
Regulatory Filings
2023-05-11 English
Submission of Voting Results of the Postal Ballot of the Company under Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-11 English
Shareholders meeting
Regulatory Filings
2023-05-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-11 English
Intimation about schedule of proposed conference call to discuss the results of the Company for the quarter and financial year ended on 31st March 2023
Regulatory Filings
2023-05-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-11 English
Intimation of Analyst / Institutional Investor Meeting to be held on 11th May 2023
Regulatory Filings
2023-05-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-10 English
Intimation of Investor/Analyst Meeting to be held on 12th May 2023
Regulatory Filings
2023-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2023-05-10 English
Intimation of Analyst / Institutional Investor Meeting to be held on 11th May 2023
Regulatory Filings
2023-05-10 English
Intimation of Analyst / Institutional Investor Meeting to be held on 11th May 2023 with an option to attend through virtual mode
Regulatory Filings
2023-05-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DBZ (Cyprus) Ltd
Regulatory Filings
2023-05-05 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-04-29 English
Newspaper advertisement of Corrigendum to the Postal Ballot Notice dated April 11, 2023
Proxy Solicitation & Information Statement
2023-04-29 English
Corrigendum
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Corrigendum to the Postal Ballot Notice dated April 11, 2023
Proxy Solicitation & Information Statement
2023-04-28 English
Certificate pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-25 English
Board Meeting — UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider financial statements for the period ended March 2023, Financial results/Fund r…
Regulatory Filings
2023-04-25 English
Board Meeting — Financial Results/Fund Raising
Board/Management Information
2023-04-25 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve 1) To consider and approve the ....
Board/Management Information
2023-04-25 English
Intimation of Analyst / Institutional Investor Meeting
Regulatory Filings
2023-04-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-04-24 English
Compliance Certificate from RTA and Compliance Officer for the quarter ended 31st March 2023
Regulatory Filings
2023-04-21 English
Allotment of Securities
Capital/Financing Update
2023-04-19 English
Outcome of Investment and Borrowing Committee Meeting for Allotment of Commercial Papers (CPs)
Capital/Financing Update
2023-04-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-18 English
Compliance Certificate- Under Regulation 74 (5)
Regulatory Filings
2023-04-18 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2023-04-18 English
Reporting Violation of Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-04-18 English
UGRO Capital has informed the exchange regarding Analyst / Institutional Investor Meeting
Regulatory Filings
2023-04-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-04-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2023-04-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-04-17 English
Intimation of Analyst / Institutional Investor Meeting
Regulatory Filings
2023-04-17 English
Allotment of 66,11,325 Equity Shares through Qualified Institutions Placement (QIP)
Capital/Financing Update
2023-04-13 English
Allotment of Securities
Capital/Financing Update
2023-04-13 English
QIP-Outcome of Securities Allotment and Transfer Committee of the Board of Directors to be held on April 13, 2023
Capital/Financing Update
2023-04-13 English
Qualified Institutional Placement
Capital/Financing Update
2023-04-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DBZ (Cyprus) Ltd
Regulatory Filings
2023-04-13 English
Memorandum of Understanding/Agreements
Capital/Financing Update
2023-04-12 English
Disclosure of execution of Investment Agreement.
Capital/Financing Update
2023-04-12 English
Copy of Newspaper Publication
Legal Proceedings Report
2023-04-12 English
Submission of Copy of Newspaper advertisement - Notice of Postal Ballot
Legal Proceedings Report
2023-04-12 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-04-11 English
Notice of the Postal Ballot
Proxy Solicitation & Information Statement
2023-04-11 English
Update for the Quarter ended March 31, 2023 (Q4'FY23)
Interim / Quarterly Report
2023-04-11 English
Updates
Interim / Quarterly Report
2023-04-11 English
INDIA'S FIRST LISTED FINTECH START UP: UGRO CAPITAL LIMITED ANNOUNCES ITS EQUITY CAPITAL RAISE OF INR 340 CRORE FROM MARQUEE INSTITUTIONAL INVESTORS
Capital/Financing Update
2023-04-11 English
Press Release
Capital/Financing Update
2023-04-11 English
Outcome of Board Meeting
Capital/Financing Update
2023-04-11 English
Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Capital/Financing Update
2023-04-11 English
UGRO Capital Limited has informed the Exchange about outcome of the Securities Allotment and Transfer Committee meeting of the Company held on April 10, 2023
Capital/Financing Update
2023-04-10 English
Qualified Institutional Placement
Capital/Financing Update
2023-04-10 English
Board Meeting Intimation
Capital/Financing Update
2023-04-05 English
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 ,inter alia, to consider and approve 1) To increase authorized share ....
Board/Management Information
2023-04-05 English
Press Release
Regulatory Filings
2023-04-05 English
UGRO CAPITAL LAUNCHES GRO X APP, 'CREDIT LINE ON UPI' FOR SMALL BUSINESSES
Regulatory Filings
2023-04-05 English
Allotment of Securities
Capital/Financing Update
2023-03-31 English
Allotment of Commercial Papers (CPs)
Capital/Financing Update
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-30 English
Intimation of Closure of trading window
Regulatory Filings
2023-03-30 English
Intimation of Issuance of Commercial Papers.
Capital/Financing Update
2023-03-30 English
Issue of Securities
Capital/Financing Update
2023-03-30 English
Reporting Violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-03-28 English
Updates
Capital/Financing Update
2023-03-27 English
Intimation of Committee Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Capital/Financing Update
2023-03-27 English
Credit Rating
Regulatory Filings
2023-03-21 English
Intimation of Credit Rating obtained from CRISIL Ratings Limited.
Regulatory Filings
2023-03-21 English
Intimation of Credit Rating obtained from CRISIL Ratings Limited.
Regulatory Filings
2023-03-21 English
Allotment of Securities
Capital/Financing Update
2023-03-10 English
Intimation of Allotment of Commercial Papers.
Capital/Financing Update
2023-03-10 English
Issue of Securities
Capital/Financing Update
2023-03-09 English
Intimation of issuance of Commercial Papers at the Investment and Borrowing Committee of the Board held on 09th March 2023.
Capital/Financing Update
2023-03-09 English
Allotment of Securities
Capital/Financing Update
2023-03-08 English
Allotment of Non Convertible Debenture.
Capital/Financing Update
2023-03-08 English
Allotment of Securities
Capital/Financing Update
2023-03-03 English
Intimation of allotment of Commercial Papers (CPs) on a private placement basis.
Capital/Financing Update
2023-03-03 English
Allotment of Securities
Capital/Financing Update
2023-03-02 English
Intimation of allotment of Commercial Papers (CPs) on a private placement basis
Capital/Financing Update
2023-03-02 English
Issue of Securities
Capital/Financing Update
2023-02-25 English
Intimation of issuance of Non-Convertible Debentures on a private placement basis and issuance of Commercial Papers.
Capital/Financing Update
2023-02-25 English
Allotment of Non-Convertible Debentures through private placement basis
Capital/Financing Update
2023-02-24 English
Credit Rating
Regulatory Filings
2023-02-24 English
Credit Rating - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-02-24 English
Updates
Capital/Financing Update
2023-02-22 English
Intimation of raising of funds by way of issuance of Non-Convertible Debentures and Commercial Papers through private placement basis.
Capital/Financing Update
2023-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-21 English
Intimation of Schedule of Analysts/Institutional Investors Meetings.
Regulatory Filings
2023-02-21 English
Issue of Securities
Capital/Financing Update
2023-02-20 English
Issuance of NCDs on private placement basis.
Capital/Financing Update
2023-02-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DBZ (Cyprus) Ltd
Regulatory Filings
2023-02-17 English
Updates
Capital/Financing Update
2023-02-15 English
Intimation of raising of funds by way of issuance of Non-Convertible Debentures through private placement basis
Capital/Financing Update
2023-02-15 English
Transcript of the Earnings Call with Analysts/Investors held on 27th January 2023
Call Transcript
2023-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-02-02 English
Updates
Regulatory Filings
2023-01-27 English
Audio recordings /video recordings of the Earnings Call with Analysts/Investors on the Financial Results for the quarter and nine months ended 31st December, 2022.
Regulatory Filings
2023-01-27 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-01-27 English
Newspaper Advertisement pertaining to Extract of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022.
Interim / Quarterly Report
2023-01-27 English
Investor Presentation
Investor Presentation
2023-01-25 English
Investor Presentation
Investor Presentation
2023-01-25 English
The Financial Results for the quarter and nine months ended 31st December, 2022 along with the LRR
Regulatory Filings
2023-01-25 English
Financial Result Updates
Regulatory Filings
2023-01-25 English
Press Release
Interim / Quarterly Report
2023-01-25 English
UGRO CAPITAL ANNOUNCES FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH PERIOD ENDED 31st DECEMBER 2022
Earnings Release
2023-01-25 English
Outcome of Board Meeting
Regulatory Filings
2023-01-25 English
Outcome of the Board Meeting held on 25th January, 2023
Regulatory Filings
2023-01-25 English
Updates
Interim / Quarterly Report
2023-01-18 English
Updates for the quarter ended 31st December 2022 (Q3'FY23)
Interim / Quarterly Report
2023-01-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-18 English
Intimation about schedule of proposed conference call to discuss financial results of the Company for the quarter and nine months ended on 31st December, 2022
Regulatory Filings
2023-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 English
Pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018, we enclose herewith Compliance Certificate for ....
Regulatory Filings
2023-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-09 English
The Board Meeting to be held on 09/02/2023 has been revised to 25/01/2023 The Board Meeting to be held on 09/02/2023 has been revised to 25/01/2023
Regulatory Filings
2023-01-09 English