Pursuant to Regulation 29 (1) read with Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), UGRO Capital has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 24th January 2025 to i) to consider and approve the Unaudited Financial Results for the quarter ending 31st December 2024 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. 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 30th December 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 31st December 2024. 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.
