FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mr. Rajesh Shirambekar, (DIN: 08436009) has vide his letter dated January 11, 2022, tendered his resignation as an Independent Director of the Company with immediate effect, by virtue of an amendment in Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Saturday, January 1, 2022 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and nine months ending December 31, 2021. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financial Results for the quarter and nine months ending December 31, 2021, will be intimated in due course. FGP LTD. - 500142 - Reply To Clarification Sought On Price Movement
With reference to above, we would like to inform you that all the material information / announcement that may have any bearing on the operations / performance of the Company which includes all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been timely disclosed by the Company. The movement in the share price of the company is purely due to external market forces. The Company is not aware about any reasons and is in no way connected with any such movement in price. Kindly take the above information in your records. FGP LTD. - 500142 - Clarification sought from FGP Ltd
The Exchange has sought clarification from FGP Ltd on December 22, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. FGP LTD. - 500142 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FGP Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here FGP LTD. - 500142 - Disclosure Under Regulation 30 And 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results Of The Postal Ballot Activity Conducted Through Remote E-Voting
This is in furtherance to our intimation dated November 19, 2021, enclosing the Notice of Postal Ballot dated November 12, 2021 alongwith the Explanatory Statement ('Postal Ballot Notice') seeking approval of the members on the resolutions set out therein, through remote e-Voting process. In this regard, we wish to inform you that all the resolutions as mentioned in the Postal Ballot Notice have been passed with the requisite majority on December 19, 2021 (the last date for e-voting). Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the businesses transacted through the Postal Ballot through remote e-Voting along with the report as submitted by the Scrutinizer, marked as Annexure A and Annexure B respectively. 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 Notice of Postal Ballot seeking approval of the members of the Company on the resolutions as set out in the Notice, published today i.e. on Saturday, November 20, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to the Outcome of Board Meeting submitted on November 12, 2021 and pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice ('Notice') dated November 12, 2021 for seeking approval of the members of the Company on the resolutions as set out in the Notice, proposed to be passed by means of Postal Ballot, only by way of voting through electronic means ('remote e-voting) facility provided by National Securities Depository Limited. The Postal Ballot Notice is being sent to all the members through electronic mode only, whose name(s) appear in the Register of Members / Beneficial owners, at Email IDs as registered with Depositories / Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, as on Friday, November 12, 2021 ("cut-off date'). 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 half year ended September 30, 2021, published today i.e. on Saturday, November 13, 2021, in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). FGP LTD. - 500142 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Authority To Determine Materiality Of An Event Or Information And For Making Disclosures To Stock Exchange
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 stated Key Managerial Personnel for determining materiality of an event or information and for making disclosures to Stock Exchange.