Ugro Capital Ltd
BSE : 511742
NSE : UGROCAP
Sector :Financials
ISIN Code : INE583D01011
NSE
230.91
0.81 (0.35%)
BSE
232.35
2.60 (1.13%)
Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ending 31St December 2024.
04:01 PM,2nd Jan 2025
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve i) the Unaudited Financial Results for the quarter ending 31st December 2024 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; ii) to consider any other items with the permission of the Chair.Further in consonance with 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 window shall remain closed from 30th December 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 31st December 2024. The communication is also being circulated with the Directors and Specified Persons as defined in the Code.You are requested to take the same on your records.
