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Board Meeting Dates of Ugro Capital Ltd.

Date of Meeting	Purpose
May 02, 2024	Audited Results & Others
Jan 23, 2024	Quarterly Results
Jan 17, 2024	Others
Oct 26, 2023	Quarterly Results
Aug 01, 2023	Quarterly Results
May 15, 2023	Audited Results & Preferential issue
Apr 11, 2023	Preferential issue of shares
Jan 25, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Jul 22, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Aug 11, 2020	Quarterly Results
May 20, 2020	Audited Results
Jan 31, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 02, 2019	Audited Results
Jan 18, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 14, 2018	Interim Dividend
May 29, 2018	Audited Results
May 24, 2018	Others
Feb 09, 2018	Quarterly Results
Dec 31, 2017	Others
Nov 10, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Aug 10, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Aug 12, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 02, 2015	Quarterly Results
Oct 21, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 28, 2013	Quarterly Results & Audited Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
Jul 13, 2012	Audited Results
May 14, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jun 03, 2011	Audited Results
May 14, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jun 01, 2010	Audited Results
May 14, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 05, 2009	Audited Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 06, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 06, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 23, 2006	Accounts
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
May 13, 2005	Accounts
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results
Oct 29, 2004	Quarterly Results
Jul 30, 2004	Quarterly Results
Jul 02, 2004	Accounts
Apr 30, 2004	Quarterly Results
Jan 30, 2004	Quarterly Results
Oct 15, 2003	Quarterly Results
Jul 30, 2003	Quarterly Results
Jun 27, 2003	Accounts
Apr 30, 2003	Quarterly Results
Jan 30, 2003	Quarterly Results
Oct 30, 2002	Quarterly Results
Jul 29, 2002	Accounts
Apr 29, 2002	Quarterly Results
Jan 30, 2002	Quarterly Results
Oct 31, 2001	Quarterly Results
Jul 30, 2001	Quarterly Results
Jul 27, 2001	Accounts
Apr 27, 2001	Quarterly Results
Jan 29, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Sep 29, 2000	Accounts
Mar 07, 2000	Preferential Offer.
Jul 31, 1999	Quarterly Results
Apr 29, 1999	Quarterly Results
Jan 29, 1999	Quarterly Results
Oct 31, 1998	Quarterly Results
Sep 29, 1998	Accounts
Jul 31, 1998	Quarterly Results
May 29, 1998	Half Yearly Results
Nov 29, 1997	Half Yearly Results
Aug 20, 1997	Accounts
May 24, 1997	Accounts.

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