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The Annexure

Desk› Financial Services› Ugro Capital Ltd

Ugro Capital Ltd

BSE 511742 UGROCAP INE583D01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

34 filings · 12 material · busiest 2026-08-04

What it files

Allotment7 Scheme of Arrangement6 Analyst / Investor Meet4 Newspaper Publication2 Other Update2 General2 SAST2 Concall Transcript1

Filings

34 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation under Regulation 30 of SEBI LODR- Publication for convening separate meetings of equity shareholders, secured creditors and unsecured creditors of the Company in connection with ....

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation under Regulation 30 of SEBI LODR- letter with weblink and QR code for covering separate meetings of equity shareholders, secured creditors and unsecured creditors.

    Company Update / Scheme of Arrangement View filing →

  3. 17 August 2026

    Allotment

    Allotment

    Allotment of Commercial Paper

    Company Update / Allotment of Equity Shares View filing →

  4. 17 August 2026

    Allotment

    Allotment

    Allotment of Commercial Paper

    Company Update / Allotment of Equity Shares View filing →

  5. 14 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation of Dispatch of Notices for convening shareholder and creditor meeting

    Company Update / Scheme of Arrangement View filing →

  6. 12 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earning Call

    Company Update / Earnings Call Transcript View filing →

  7. 12 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Receipt of the certified copy of NCLT Order dated 6th August 2026

    Company Update / Scheme of Arrangement View filing →

  8. 7 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Disclosure under Reg 30 of SEBI (LODR) Reg 2015, intimating NCLT Order dated 06th Aug 2026 directing the meeting of Equity Shareholders, Secured Creditors & Unsecured Creditors of the ....

    Company Update / Scheme of Arrangement View filing →

  9. 5 August 2026

    Credit Rating

    Credit Rating

    Credit Ratings- Intimation under Regulation 30 of SEBI LODR Regulations 2015

    Company Update / Credit Rating View filing →

  10. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for the quarter ended 30 June 2026

    Company Update / Newspaper Publication View filing →

  11. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Audit Recording of earnings Call

    Company Update / Analyst / Investor Meet View filing →

  12. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Audit Recording of earnings Call

    Company Update / Analyst / Investor Meet View filing →

  13. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Audit Recording of earnings Call

    Company Update / Analyst / Investor Meet View filing →

  14. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  15. 4 August 2026

    Results

    Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June 2026

    Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  16. 4 August 2026

    Other Update

    Change in RTA

    Change in RTA

    Company Update / Allotment of Warrants View filing →

  17. 4 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  18. 4 August 2026

    Other Update

    Compliances-Reg. 54 - Asset Cover details

    Security Cover Certificate for the quarter ended 30th June 2026

    Others / Reg. 54 - Asset Cover details View filing →

  19. 4 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the quarter ended 30th June 2026

    Company Update / Investor Presentation View filing →

  20. 3 August 2026

    General

    Achievement Of Highest Ever Monthly Disbursement

    Achievement of highest ever monthly disbursement

    Company Update / General View filing →

  21. 3 August 2026

    General

    Record Date Intimation For Redemption And Interest Payment - ISIN: INE583D07554 (976429)

    Record Date Intimation for redemption and interest payment - ISIN : INE583D07554 (976429)

    Company Update / General View filing →

  22. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the proposed earnings conference call to discuss the unaudited Financial Results (standalone & consolidated) for the quarter ended 30th June 2026

    Company Update / Analyst / Investor Meet View filing →

  23. 17 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation of filing of Company Application (Scheme of Amalgamation) before the Hon'ble National Company Law Tribunal, Mumbai Bench.

    Company Update / Scheme of Arrangement View filing →

  24. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Scheduled To Be Held On Tuesday, 04Th August 2026

    Ugro Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of meeting of Board ....

    Board Meeting / Board Meeting View filing →

  25. 13 July 2026

    Allotment

    Allotment

    Intimation of allotment of Commercial papers

    Company Update / Allotment of Equity Shares View filing →

  26. 10 July 2026

    Allotment

    Allotment

    Intimation of allotment of listed Commercial Paper

    Company Update / Allotment of Equity Shares View filing →

  27. 10 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation of receipt of Observation letter under regulation 37 and 59A of the SEBI Listing Regulations

    Company Update / Scheme of Arrangement View filing →

  28. 9 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACM Global Fund VCC

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  29. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Compliance Certificate under Reg 74 (5) for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  30. 6 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACM Global Fund VCC

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  31. 2 July 2026

    Allotment

    Allotment

    Intimation of allotment of listed Commercial Papers

    Company Update / Allotment of Equity Shares View filing →

  32. 22 June 2026

    Allotment

    Allotment

    Intimation of allotment of listed Commercial Papers

    Company Update / Allotment of Equity Shares View filing →

  33. 15 June 2026

    Allotment

    Allotment

    Intimation of allotment of listed Commercial Papers

    Company Update / Allotment of Equity Shares View filing →

  34. 3 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Conclusion time of 33rd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →