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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 Audited Financial Results of the Company for the quarter and year ended March 31, 2021, published today i.e. on Tuesday, May 25, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
25-05-2021
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FGP Ltd - 500142 - Audited Financial Results For The Quarter And Year Ended March 31, 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 Monday, May 24, 2021, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2021. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report are with unmodified opinion. 2. Audited Financial Statements of the company for the year ended March 31, 2021.
24-05-2021
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FGP Ltd - 500142 - Outcome Of Board Meeting Held On May 24, 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 Monday, May 24, 2021, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2021. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report are with unmodified opinion. 2. Audited Financial Statements of the company for the year ended March 31, 2021. The Board meeting commenced at 4.25 p.m. and concluded at 5.40 p.m. We request you to kindly take the above on record.
24-05-2021
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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 Monday, May 24, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. In accordance with our earlier communication to you dated March 30, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, April 01, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2021. Accordingly, you may note that the trading window shall remain closed until Wednesday, May 26, 2021 and shall re-open on Thursday, May 27, 2021.
14-05-2021
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FGP LTD. - 500142 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2021

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. 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 March 30, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, April 01, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2021. Accordingly, you may note that the trading window shall remain closed until Wednesday, May 26, 2021 and shall re-open on Thursday, May 27, 2021.
14-05-2021
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FGP LTD. - 500142 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFGP LTD. 2CINL26100MH1962PLC012406 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Manish Tiwary Designation: Company Secretary EmailId: companysecretary@fgpltd.in Name of the Chief Financial Officer: Rekha Dhanani Designation: Chief Financial Officer EmailId: investors@fgpltd.in Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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FGP Ltd - 500142 - Report Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for the half year ended March 31, 2021, issued by M/s Parikh Parekh & Associates, Company Secretaries.
23-04-2021
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FGP LTD. - 500142 - Shareholding for the Period Ended March 31, 2021

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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FGP Ltd - 500142 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the certificate towards compliance of Regulation 7(2) of SEBI (LODR), 2015 for the half year ended March 31, 2021.
12-04-2021
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