Bigul

FGP LTD. - 500142 - Communication To Shareholders

This is to inform you that, inter-alia, pursuant to aforesaid SEBI circular(s), M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of FGP Limited ('the Company') has dispatched requisite communication to the shareholders holding shares in physical form requesting them to update the prescribed details as mentioned therein. as per this SEBI requirement Copy of the Printed Communication sent to shareholders is attached herewith for information.The communication sent to shareholders shall also be available on the Company's website at www.fgpltd.in.
14-02-2022
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 and nine months ended December 31, 2021, published today i.e. on Saturday, February 12, 2022 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
12-02-2022
Bigul

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

Board of Directors of the Company at its meeting held today, i.e. on Friday, February 11, 2022, inter-alia, have, approved the appointment of Ms. Sukhvinder Kaur Sandhu, Qualified Company Secretary, as the Compliance Officer of the Company pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-02-2022
Bigul

FGP LTD. - 500142 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Board of Directors of the Company at its meeting held today, i.e. on Friday, February 11, 2022, inter-alia, have, approved Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by the Statutory Auditors of the Company thereon.
11-02-2022
Bigul

FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 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 ('Listing Regulations'), we submit the outcome of the meeting of the Board of Directors of the Company, held today, i.e. on Friday, February 11, 2022.
11-02-2022
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) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 30, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Saturday, January 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2021. Accordingly, you may note that the trading window shall remain closed until Sunday, February 13, 2022 and shall re-open on Monday, February 14, 2022.
03-02-2022
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021.
03-02-2022
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Manish Tiwary, Company Secretary and Compliance Officer of the Company, has vide his letter dated February 2, 2022, resigned from the position of Company Secretary and Compliance Officer of the Company with effect from February 12, 2022.
02-02-2022
Bigul

FGP LTD. - 500142 - Shareholding for the Period Ended December 31, 2021

FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
Bigul

FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish TiwaryDesignation :- Company Secretary and Compliance Officer
17-01-2022
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