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Bigul

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

 Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Extract of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, published today i.e. on Thursday, August 11, 2022 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
11-08-2022
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FGP LTD. - 500142 - Authority To Determine Materiality Of Events/Information

 We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today have severally authorized the Key Managerial Personnel authority to determine materiality of events/information as per the attachment.
10-08-2022
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FGP LTD. - 500142 - Appointment Of Chief Financial Officer Of The Company

 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 Wednesday, August 10, 2022, inter-alia, considered and approved the appointment of Ms. Sapana Dubey as Chief Financial Officer (CFO) of the Company with effect from August 19, 2022.
10-08-2022
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FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Wednesday, August 10, 2022, inter-alia, considered and approved the appointment of Mr. Rohin Bomanji (DIN: 06971089) as Additional Director (Non Executive, Non Independent) of the Company w.e.f August 10, 2022 subject to the approval of the members at the ensuing Annual General Meeting of the Company.
10-08-2022
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FGP LTD. - 500142 - Unaudited Financial Results For The Quarter Ended June 30, 2022

 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 Wednesday, August 10, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2022, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. Copy of the same is enclosed herewith as Annexure-A.
10-08-2022
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FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022

 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 Wednesday, August 10, 2022, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. Copy of the same is enclosed herewith as Annexure-A. 2. Appointment of Mr. Rohin Bomanji as Additional Director (Non Executive, Non Independent) of the Company w.e.f August 10, 2022 subject to the approval of the members at the ensuing Annual General Meeting of the Company. 3. Appointment of Ms. Sapana Dubey as Chief Financial Officer (CFO) of the Company with effect from August 19, 2022.
10-08-2022
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FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that Ms. Rekha Dhanani, Chief Financial Officer (CFO) of the Company has vide her letter dated August 04, 2022, resigned from the position of CFO with effect from August 18, 2022.
04-08-2022
Bigul

FGP LTD. - 500142 - Closure of Trading Window

 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, August 10, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022. Accordingly, you may note that the trading window shall remain closed until Friday, August 12, 2022 and shall re-open on Saturday, August 13, 2022.
01-08-2022
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022.

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, August 10, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022.
01-08-2022
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 FGP Limited and the SEBI (Prohibition of Insider Trading) 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 Friday, July 1, 2022 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter ending June 30, 2022. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financial Results for the quarter ending June 30, 2022, will be intimated in due course.
27-06-2022
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