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

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Mr. Rajesh Desai, who was appointed as Chief Financial Officer (CFO) of the Company for a term of three years with effect from November 1, 2017, has come to an end. Consequently, Mr. Desai retired as the CFO of the Company with effect from November 1, 2020. We request you to take the above in your records.
03-11-2020
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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 November 11, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020. Further, pursuant to the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated September 28, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, October 1, 2020 until 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ended September 30, 2020. Accordingly, you may note that the trading window shall remain closed until Friday, November 13, 2020 and shall re-open on Saturday, November 14, 2020.
03-11-2020
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FGP LTD. - 500142 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020.
03-11-2020
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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 September 30, 2020 issued by M/s Parikh Parekh & Associates, Company Secretaries.
22-10-2020
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FGP LTD. - 500142 - Shareholding for the Period Ended September 30, 2020

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
15-10-2020
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FGP LTD. - 500142 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate towards compliance of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020.
13-10-2020
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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, October 1, 2020 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2020. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financials Results for the quarter and half year ending September 30, 2020 will be intimated in due course.
28-09-2020
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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
26-09-2020
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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 Eighth Annual General Meeting ('AGM') of the Company, held on September 25, 2020 at 12.30 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. Based on the Scrutinizer's Report, all the resolutions as set out in the Notice of the Fifty Eighth AGM have been passed with requisite majority.
25-09-2020
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