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UGRO CAPITAL LIMITED — Board/Management Information 2024
Dec 2, 2024
61740_rns_2024-12-02_88078226-4204-4f8c-9815-7e6caf093cf3.pdf
Board/Management Information
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02[nd] December 2024
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BSE Limited National Stock Exchange of India Limited 25[th] Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Fort, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip code: 511742 Symbol: UGROCAP Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform that Mr. Anuj Rawat has resigned from the post of Internal Auditor of the Company vide his resignation letter dated 02[nd] December 2024, since there is a legal proceeding initiated against him in his personal matter which he believes to be frivolous but would require full time attention and would make it difficult to simultaneously undertake his work responsibilities.
Further, details required under Regulation 30 the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 for resignation of Internal Auditor is enclosed as Annexure A.
Kindly take the above on record.
Yours faithfully,
For UGRO Capital Limited
Digitally signed by Satish Kumar Satish Kumar Chelladurai Chelladurai Date: 2024.12.02 16:32:36 +05'30'
Satish Kumar Company Secretary and Compliance Officer Encl: a/a
UGRO CAPITAL LIMITED
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Registered Office Address : Equinox Business Park, Tower 3, 4th Floor, LBS Road, Kurla (West), Mumbai - 400070 CIN : L67120MH1993PLC070739
Telephone : +91 22 41821600 I E-mail : [email protected] I Website : www.ugrocapital.com
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Annexure A
Details with respect to resignation of Internal Auditor of the Company as required under Regulation 30 read with Para A (7A) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023:
| Sr. No | Details of events that needs to be | Information of such event(s) |
|---|---|---|
| provided | ||
| 1 | Reason for Change viz., appointment, | Mr. Anuj Rawat has tendered his resignation from |
| re-appointment, resignation, removal, | the post of Internal Auditor of the Company for | |
| death or otherwise | reasons as stated above. | |
| 2 | Date of resignation | 02ndDecember 2024 |
| 3 | Brief profile | Not Applicable |
| (in case of appointment) | ||
| 4 | Disclosure of relationships between | Not Applicable |
| directors (in case of appointment of a | ||
| director) |
UGRO CAPITAL LIMITED
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Registered Office Address : Equinox Business Park, Tower 3, 4th Floor, LBS Road, Kurla (West), Mumbai - 400070 CIN : L67120MH1993PLC070739
Telephone : +91 22 41821600 I E-mail : [email protected] I Website : www.ugrocapital.com