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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 ended June 30, 2021, published today i.e. on Wednesday, August 11, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
11-08-2021
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FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 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, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, August 10, 2021, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2021, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. The Board meeting commenced at 11.24 a.m. and concluded at 12.20 p.m.
10-08-2021
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FGP LTD. - 500142 - Unaudited Financial Results For The Quarter Ended June 30, 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, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, August 10, 2021, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2021, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company.
10-08-2021
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FGP Ltd - 500142 - Closure of Trading Window

 Please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 10, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 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 June 29, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, July 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2021. Accordingly, you may note that the trading window shall remain closed until Thursday, August 12, 2021 and shall re-open on Friday, August 13, 2021.
02-08-2021
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FGP Ltd - 500142 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2021

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 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 June 29, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, July 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2021. Accordingly, you may note that the trading window shall remain closed until Thursday, August 12, 2021 and shall re-open on Friday, August 13, 2021.
02-08-2021
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FGP Ltd - 500142 - Shareholding for the Period Ended June 30, 2021

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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FGP Ltd - 500142 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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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 Thursday, July 1, 2021 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter ending June 30, 2021. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financial Results for the quarter ending June 30, 2021, will be intimated in due course.
29-06-2021
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FGP Ltd - 500142 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021

 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, 2021.
07-06-2021
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FGP Ltd - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries.
01-06-2021
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