Ugro Capital Ltd - 511742 - Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Thursday, 2Nd May 2024 And Closure Of Trading Window
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the quarter and financial year ending 31st March 2024 and Audited Financial Statements of the Company for the year ending 31st March, 2024. 2. To consider and approve proposal for fund raising by way of issue of equity shares through qualified institutions placement and/or any other instruments through preferential issue or such other alternative mode, as may be considered appropriate, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 3. To consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. 4. Any other item with the permission of the Chair.28-03-2024