Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have noted resignation of Ms. Dhanshree Gandhi, Independent Director (DIN: 08451503) of the Company, vide her letter dated November 12, 2021, from the position of Director (Independent) of the Company with effect from November 15, 2021, due to pre-occupations. Ms. Gandhi in her aforesaid letter has mentioned that there is no other material reason for her resignation other than provided hereinabove.
12-11-2021
Bigul

FGP Ltd - 500142 - Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015- Appointment Of Additional (Independent) Director

 The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have approved appointment of Ms. Shweta Musale (DIN: 03280429) as an Additional (Independent) Director for a period of five years with effect from November 12, 2021, based on the recommendation of the Nomination and Remuneration Committee, subject to approval of the members of the Company.
12-11-2021
Bigul

FGP Ltd - 500142 - Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015- Appointment Of Manager

 The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have approved appointment of Mr. Suman Kumar Mishra as Manager of the Company for a period of 3 (three) years with effect from November 16, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company.
12-11-2021
Bigul

FGP Ltd - 500142 - Unaudited Financial Results For Quarter And Half Year Ended September 30, 2021

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of Board Meeting held today i.e. 12-11-2021.
12-11-2021
Bigul

FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021

 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, please find attached outcome of Board Meeting held today, i.e. on Friday, November 12, 2021.
12-11-2021
Bigul

FGP LTD. - 500142 - Announcement Under Regulation 30(LODR)- Resignation Of Manager

 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. Kamlesh Talekar, Manager of the Company, has vide his letter dated November 11, 2021, resigned from the position of Manager of the Company with effect from November 15, 2021.
11-11-2021
Bigul

FGP Ltd - 500142 - Closure of Trading Window

 Please note that a meeting of the Board of Directors of the Company is scheduled on November 12, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further, 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 (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated September 27, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from October 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2021. Accordingly, you may note that the trading window shall remain closed until November 14, 2021 and shall re-open on November 15, 2021.
02-11-2021
Bigul

FGP Ltd - 500142 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further, 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 September 27, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Friday, October 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2021. Accordingly, you may note that the trading window shall remain closed until Sunday, November 14, 2021 and shall re-open on Monday, November 15, 2021.
02-11-2021
Bigul

FGP LTD. - 500142 - Shareholding for the Period Ended September 30, 2021

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

FGP Ltd - 500142 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2021
Next Page
Close

Let's Open Free Demat Account