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NOTIFICATIONS
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Bigul

FGP LTD. - 500142 - Closure of Trading Window

 Pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (PIT) Regulations, 2015, please be informed that the Trading Window for dealing in Securities of the Company by Designated Persons and their Immediate Relatives, shall remain closed from Monday, July 01, 2024 until forty eight hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2024.
25-06-2024
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FGP LTD. - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A OF SEBI (LODR) Regulations 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by M/s Parikh Parekh and Associates, Practicing Company Secretaries.
16-05-2024
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of the Audited Financial Results for the quarter and year ended March 31, 2024.
04-05-2024
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Sunil Kamalkar Tamhane and Mr. Rohin Bomanji as Independent Director w.e.f. August 01, 2024 2. Appointment of Mr. Paras Mal Rakhecha as Non-Executive, Non-Independent Director w.e.f. August 01, 2024
03-05-2024
Bigul

FGP LTD. - 500142 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
03-05-2024
Bigul

FGP LTD. - 500142 - Regulation 23(9) Disclosure Of Related Party Transactions For Half-Year Ended March 31, 2024

 Regulation 23(9) Disclosure of Related Party Transactions for Half-Year Ended March 31, 2024
03-05-2024
Bigul

FGP LTD. - 500142 - Appointment of Company Secretary and Compliance Officer

 Appointed Ms. Minal Kothari as Company Secretary and Compliance Officer of FGP Limited w.e.f. May 03, 2024
03-05-2024
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Appointment of Mr. Dilip Mahadik in place of Mr. Suman Kumar Mishra w.e.f July 01, 2024 2. Appointment of Ms. Minal Kothari as Company Secretary and Compliance officer w.e.f May 03, 2024 3. Appointment of Mr. Sunil Kamalkar Tamhane and Mr. Rohin Bomanji as Independant Director w.e.f August 01, 2024 4.Appointment of Mr. Paras Mal Rakhecha as Executive Director w.e.f August 01, 2024
03-05-2024
Bigul

FGP LTD. - 500142 - Audited Financial Results For The Quarter And Year Ended March 31, 2024

 Audited Financial Results for the quarter and year ended March 31, 2024
03-05-2024
Bigul

FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, May 03, 2024, inter-alia:1. Audited Financial Results of the company, for the quarter and year ended March 31, 2024. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as "Annexure A". 2. Audited Financial Statements of the Company for the year ended March 31, 2024 3. Change in management
03-05-2024
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