Investor Relations
Disclosures with respect to Compliance 2018-2019
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
June 2019
March 2019
December 2018
September 2018
June 2018
March 2018
December 2017
September 2017
June 2017
March 2017
December 2016
September 2016
June 2016
Lead Indicators Project - Press Release
Intimation-Board Meeting and Closure of Window
Attendance Slip & Proxy Form 2018-19
AGM Notice 2018-19
Intimation of NCLT Order
Intimation of Board Meeting-07.08.2019
EGM Notice as on 25th March 2019
EGM Scrutinizer_report as on 18th September 2018
EGM Notice as on 18th September 2018
AGM Notice 2017-18
AGM Notice 2016-17
AGM Notice 2015-16
AGM Notice 2014-15
AGM Notice 2013-14
AGM Notice 2012-13
AGM Notice 2011-12
Intimation of Rating
RPT Disclosure sw
Press_Release FY 2019
Investor Meeting- 15.03.2019
Change of RTA20032019
Outcome of EGM of Equity Shareholders
Outcome of Investors Meeting-15.03.2019
Intimation of Investor Meeting- 15.03.2019
Postal Ballot notice as on 24th May 2018
Postal Ballot notice as on 31st March 2018
Scrutinizer_report on E Voting & Postal Ballot (FY 2017 -2018) - 25th AGM
Scrutinizer_report on E Voting & Postal Ballot (FY 2016 -2017) - 24th AGM
Conversion of Securities
Outcome of 26th AGM 2018-19
Outcome of Board Meeting 07.08.2019
Allotment of Equity Shares-30.07.2019
Allotment of Equity shares
30.07.2019
Intimation- Closure of Trading Window
Intimation of Board Meeting
Investor Complaint Status
Investor Meeting as on 15th March 2019
Board Meeting Intimation on 18th January 2019
Outcome of the Investor meeting as on 18th December 2018
Investor Meeting as on 18th December 2018
Advertisement of BM as on 02nd November 2018
Revised Board Meeting Intimation as on 02nd November 2018
Outcome of BM as on 2nd November 2018
Revision of BM as on 02nd November 2018
Financial Results Advt as on 30th September 2018
Notice pursuant to change of name
Chokhani EGM Notice as on 18th September 2018
Board Meeting Intimation on 13th August 2018
Advertisement of BM as on 13th August 2018
Financial Results Advt as on 30th June 2018
Board Meeting Outcome as on 09th February 2017
Code of Conduct- Directors & Sr. Management
Contact Details of KMP - Policy for determination of Materiality of Events or Information
CSR Policy
Fair Practices Code
Familiarization Programme for Independent Directors
Nomination and Remuneration Policy
Policy for determination of materiality of the disclosure of events and information
Policy for determining material subsidiary
Preservation of Documents Archival Policy_09012019_v1
Related Party Transaction Policy
Terms & Conditions of appointment of ID
Whistleblower Policy
June 2019
March 2019
December 2018
September 2018
June 2018
Financial Year
Percentage Dividend DeclareD
2018 – 2019
35%
Unclaimed Dividend Amount 2018-19
U GRO Capital Q1 FY20 Earnings Conference Call
13 Aug, 2019
Q1 FY20 Earnings Update - UGRO Capital
Q4 FY19 Earnings Update - UGRO Capital
Q4 FY19 Earnings Call Transcript
07 May, 2019
UGRO Capital - Corporate
Grievance Redressal Mechanism
Aniket Karandikar
Company Secretary
 
Address : UGRO Capital Limited 4th Floor, Tower3,
Equinox Business Park, LBS Marg, Off Bandra Kurla Complex,
Kurla (West), Mumbai 400070

ISIN No : INE583D01011
Email : cs@ugrocapital.com
Tel No: 022-48918686
REGISTRAR AND SHARE TRANSFER AGENT
Link Intime India Pvt Limited
 
Address : C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083

Tel No: 1800 1020 878 / 022 - 4918 6270