Bigul

FGP LTD. - 500142 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFGP LTD. 2CIN NO.L26100MH1962PLC012406 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 0 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. No Name of the Company Secretary: None Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Ms Sapana Dubey Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.
30-04-2024
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting For Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Year Ended March 31, 2024.

FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve In furtherance to our communication dated April 19, 2024 intimating your good office about the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, April 30, 2024 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2024, we hereby inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company shall now be held on Friday May 03, 2024 instead of on Tuesday, April 30, 2024.In view of the postponement of the Board Meeting to May 3, 2024, you may please note that the trading window shall now remain closed until Sunday, May 5, 2024 and shall re-open on Monday, May 6, 2024.
29-04-2024
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Intimation Of Board Meeting

FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled on Tuesday, April 30, 2024, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2024. 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) of the Company and SEBI (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated 28.03.2024, it was intimated that the trading window for dealing in Securities of the Company shall remain closed from Monday, April 1, 2024 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending 31.03.2024. Accordingly, you may note that trading window shall remain closed until Thursday, May 2, 2024 and shall re-open on Friday, May 3, 2024.
19-04-2024
Bigul

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 issued by M/s. Parikh Parekh & Associates, Company Secretaries for the year ended March 31, 2024.
19-04-2024
Bigul

FGP LTD. - 500142 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the certificate towards compliance of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
11-04-2024
Bigul

FGP LTD. - 500142 - Closure of Trading Window

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 Monday, April 1, 2024 until forty eight hours after the declaration of Audited Financial results of the Company for the quarter and year ending on March 31, 2024.
28-03-2024
Bigul

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

The Company hereby informs the Exchange about the Newspaper publication of Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2023.
02-02-2024
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors of the Company at its meeting held today, inter-alia, have severally authorized the following Key Managerial Personnel for the purpose of Disclosures to be made as per Regulation 30(5) of SEBI (LODR) Regulations, 2015.
01-02-2024
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Board took note of resignation of Ms. Vandana Joshi as the Company Secretary and Compliance Officer of the Company with effect from close of working hours of February 2, 2024.
01-02-2024
Bigul

FGP LTD. - 500142 - Results For Quarter And Nine Months Ended December 31, 2023

Results for the quarter and nine months ended December 31, 2023.
01-02-2024
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