Ugro Capital has informed that the meeting of the Board of Directors of UGRO Capital is scheduled to be held on Tuesday, 23rd January 2024, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 31st December 2023 under Regulation 33 and 52 of SEBI Listing Regulations along with the Limited Review Report. Further, in consonance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per 'Code of Conduct for Prohibition of Insider Trading' of the Company (‘Code’), the trading window shall remain closed from 1st January 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 31st December 2023. The communication is also being circulated with the Directors and Specified Persons as defined in the Code.
The above information is a part of company’s filings submitted to BSE.
