BSEBoard MeetingResults1d ago
Ugro Capital Ltd
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026 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.
Ugro Capital Ltd has scheduled a board meeting on 05/11/2026 to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.
BSECompany UpdateFundraise9 Oct 2026
Ugro Capital Ltd
Allotment of senior, unsecured, rated, listed, united states dollar denominated redeemable non-convertible bonds
Ugro Capital Ltd has announced the allotment of up to 1000 senior, unsecured, rated, listed, United States dollar denominated redeemable non-convertible bonds of face value USD 10,000 each, aggregating up to USD 10,000,000 through private placement.
BSECompany UpdateFundraise30 Sept 2026
Ugro Capital Ltd
Allotment of non-convertible debentures
Ugro Capital Ltd has announced the allotment of 1,37,000 senior, secured, rated, listed, redeemable, transferable, non-convertible debentures with a face value of INR 10,000 each and an aggregate nominal value of INR 137,00,00,000/- through private placement.
BSEInsider Trading / SAST30 Sept 2026
Ugro Capital Ltd
Intimation of closure of trading window
Ugro Capital Ltd has announced the closure of its trading window from 01st October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Limited
Ugro Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ugro Capital Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change28 Sept 2026
Ugro Capital Ltd
Resignation of the Company Secretary and Compliane Officer of the Company
Ugro Capital Ltd's Company Secretary and Compliance Officer, Mr. Satish Kumar, has resigned to pursue an alternate career opportunity, effective September 28, 2026. The company has identified a suitable candidate and will make necessary intimation to the stock exchanges.
BSECompany UpdateFundraise25 Sept 2026
Ugro Capital Ltd
Allotment of Commercial Papers
Ugro Capital Ltd has announced the allotment of Commercial Papers with a face value of Rs. 500,000, issue price of Rs. 478,751.50, and a tenure of 180 days. The Commercial Papers are proposed to be listed on the stock exchange.
BSECompany UpdateMgmt Change23 Sept 2026
Ugro Capital Ltd
Intimation of investor meet on 28 September 2026
Ugro Capital Ltd has announced an investor meet on 28 September 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMM&A23 Sept 2026
Ugro Capital Ltd
Voting Results as per regulation 44(3) of the SEBI (LODR) Regulations, 2015 for the NCLT Convened Meeting of Equity Shareholders held on 22nd September 2026
Ugro Capital Ltd has announced the voting results of the NCLT Convened Meeting of Equity Shareholders held on 22nd September 2026, where 99.9983% of shareholders approved the Scheme of Amalgamation between Profectus Capital Private Limited and UGRO Capital Limited.
BSEAGM/EGMM&A22 Sept 2026
Ugro Capital Ltd
Ugro capital limited has informed the exchange regarding proceeding of court convened General Meeting held on September 22, 2026. Further, the Company has submitted the exchange a copy of scrutinizer report along with voting results.
Ugro Capital Ltd has informed the exchange about the proceedings of a court-convened General Meeting held on September 22, 2026, and has submitted a scrutinizer report along with voting results.
BSEAGM/EGMM&A22 Sept 2026
Ugro Capital Ltd
Ugro capital limited has informed the exchange regarding proceeding of court convened General Meeting held on September 22, 2026. Further, the Company has submitted the exchange a copy of scrutinizer report along with voting results.
Ugro Capital Ltd has informed the exchange regarding the proceedings of the court-convened General Meeting held on September 22, 2026. The Company has submitted the exchange a copy of scrutinizer report along with voting results.
BSECompany Update▲ PositiveFundraise16 Sept 2026
Ugro Capital Ltd
Ugro Capital raises INR 380 Crore from FMO; Third investment in Three-year Deepens Development Finance Backing for India''s MSME Credit Gap
Ugro Capital Ltd has raised INR 380 Crore from FMO through the issuance of 38,000 senior, secured, rated, listed, redeemable and transferable Non-Convertible Debentures (NCDs). This is FMO's third investment in UGRO Capital in under three years, and the proceeds will be deployed towards financing for women-owned and women-led SMEs, youth-owned and youth-led SMEs and rural SMEs, and will also contribute towards the financing or refinancing of eligible green projects.