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NOTIFICATIONS
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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, October 1, 2021 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2021.
27-09-2021
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FGP Ltd - 500142 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 FGP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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FGP Ltd - 500142 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Update On Approval Of Appointment Of Manager (Key Managerial Personnel) Of The Company

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at their Fifty Ninth Annual General Meeting held today, i.e. on Friday, September 24, 2021, inter-alia, considered and approved the appointment and payment of remuneration of Mr. Kamlesh Talekar as Manager of the Company for a period of 3 (three) years with effect from February 9, 2021.
24-09-2021
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FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting ('AGM') of the Company, held on September 24, 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means, as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.
24-09-2021
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FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Fifty Ninth Annual General Meeting ('AGM') of the Company, held on September 24, 2021 at 3.00 p.m. through Video Conferencing facility or other audio visual means, as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.
24-09-2021
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FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Notice of the Fifty-Ninth Annual General Meeting, E-voting Information and Book Closure, published today on Tuesday, August 31, 2021 in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).
31-08-2021
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FGP Ltd - 500142 - Intimation Of Book Closure From Saturday, September 18, 2021 To Friday, September 24, 2021 For Holding The Fifty-Ninth Annual General Meeting Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of the holding the Fifty-Ninth Annual General Meeting of the Company ('AGM') scheduled on Friday, September 24, 2021, through Video Conferencing ('VC') facility or other audio visual means ('OAVM').
30-08-2021
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FGP LTD. - 500142 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2020-21, together with the Notice of Fifty-Ninth AGM, being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited / Depository Participant(s). The Notice of this AGM inter-alia provide the process and manner of remote e-Voting/ e-Voting at the AGM and instructions for participation at the AGM through VC/OAVM facility. The Annual Report for FY 2020-21 including the Notice of this AGM is also available on the website of the Company viz. www.fgpltd.in.
30-08-2021
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FGP LTD. - 500142 - Fifty-Ninth Annual General Meeting To Be Held On Friday, September 24, 2021

 In accordance with our communication dated August 26, 2021, we wish to convey that the Fifty-Ninth Annual General Meeting (AGM) of FGP Limited will be held on Friday, September 24, 2021 at 03.00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, without the physical presence of the Members at a common venue, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard.
30-08-2021
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FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in today's Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, and SEBI Circulars dated May 12, 2020 and January 15, 2021, intimating, inter-alia, that the Fifty-Ninth (59th) Annual General Meeting of the members of the Company will be held on Friday, September 24, 2021 at 3.00 p.m. (I.S.T.) through Video Conferencing/ Other Audio-Visual Means.
26-08-2021
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