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Bigul

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, April 1, 2021 until forty eight hours after the declaration of Audited Financial Results by the Company for the quarter and year ending March 31, 2021.
30-03-2021
Bigul

FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed intimation of loss of share certificates, as received by us on February 16, 2021 from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company. This is being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-02-2021
Bigul

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 nine months ended December 31, 2020, published on Wednesday, February 10, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
10-02-2021
Bigul

FGP LTD. - 500142 - Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015- Authorised Kmps To Determine Materiality Of Events/Information And Make Disclosures To Stock Exchange

 We wish to inform you that 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 Key Managerial Personnel, as detailed in attached file.
09-02-2021
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, February 09, 2021, inter alia approved the amendments in the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (''''Insider Trading Code''''), pursuant to various amendments made to the SEBI (Prohibition of Insider Trading), Regulations, 2015. The amended Insider Trading Code is being made available under the Investor Section on the website of the Company viz www.fgpltd.in
09-02-2021
Bigul

FGP LTD. - 500142 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Please find enclosed Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon.
09-02-2021
Bigul

FGP LTD. - 500142 - Outcome Of Board Meeting Held On February 9, 2021

 Please find enclosed Outcome of Board Meeting held on February 09, 2021
09-02-2021
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on February 9, 2021, published today i.e. Tuesday, February 2, 2021 in Business Standard (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper).
02-02-2021
Bigul

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) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 29, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Friday, January 1, 2021 until 48 hours after the declaration of unaudited financial results by the Company for the quarter and nine months ended December 31, 2020. Accordingly, you may note that the trading window shall remain closed until Thursday, February 11, 2021 and shall re-open on Friday, February 12, 2021.
01-02-2021
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Inter-Alia Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, February 9, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020.
01-02-2021
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