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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Ugro Capital Ltd.
Sep 18, 04:01 BSE 173.00 (+ 1.35 0.79%)
Volume16454
Prev. Close 171.65
Open Price 172.90
Today's Low / High
167.10 173.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 150.18
248.12
Sep 18, 03:59 NSE 170.68( -1.02 -0.59%)
Volume821351
Prev. Close 171.70
Open Price 173.40
Today's Low / High
166.78 173.48
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 170.68 (57)
52 Wk Low / High
148.75 248.20
ISIN No INE583D01011 Market Cap. ( in Cr. ) 1992.78 P/BV 0.82 Book Value ( ) 207.99
BSE Code 511742 52 Week High/Low ( ) 248/149 FV/ML 10/1 P/E(X) 13.85
NSE Code UGROCAPEQ Book Closure 05/06/2025 EPS ( ) 12.33 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
11/08/2025Quarterly Results & Others
20/06/2025Preferential Issue of shares
24/05/2025Rights Issue
20/05/2025Rights issue & Preferential issue
26/04/2025Audited Results, Fund Raising & Others
20/03/2025To consider Fund Raising
24/01/2025Quarterly Results & Others
22/10/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
10/07/2025AGM ---
20/06/2025POM ---
29/10/2024POM ---
02/05/2024AGM 02/08/202408/08/2024-
29/02/2024EGM ---
25/01/2024POM ---
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