FGP LTD. - 500142 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended March 31, 2022. 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2022, published today i.e. on Friday, May 27, 2022 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). FGP LTD. - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries. FGP LTD. - 500142 - Authority To Determine Materiality Of Events/Information
We wish to inform you that pursuant to Regulation 30 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 as per attachment. FGP LTD. - 500142 - Appointment of Company Secretary and Compliance Officer
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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. Thursday, May 26, 2022, inter-alia, considered and approved appointment of Mr. Raj Shah, Compliance Officer as the Company Secretary of the Company with effect from May 26, 2022, pursuant to Section 203 of the Companies Act, 2013. Details of Mr. Raj Shah pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. FGP LTD. - 500142 - Board Meeting Outcome for Meeting Held On May 26, 2022.
Pursuant to Regulation 30 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. Thursday, May 26, 2022, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2022. Copy of the same 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 2. Audited Financial Statements of the company for the year ended March 31, 2022. 3. Appointment of Mr. Raj Shah, Compliance Officer as the Company Secretary of the Company with effect from May 26, 2022. FGP LTD. - 500142 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Pursuant to Regulation 30 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. Thursday, May 26, 2022, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2022. Copy of the same 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, 2022. 3. Appointment of Mr. Raj Shah, Compliance Officer as the Company Secretary of the Company with effect from May 26, 2022. 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) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated March 29, 2022, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Friday, April 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2022. Accordingly, you may note that the trading window shall remain closed until Saturday, May 28, 2022 and shall re-open on Sunday, May 29, 2022. Kindly take the above information on record. FGP LTD. - 500142 - Board Meeting Intimation for Intimation Of Board Meeting
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Reg, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, May 26, 2022, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. Kindly take the above information on record.