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Bigul

FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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
Bigul

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

 Pursuant to Regulation 30 and 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Notice of the Fifty Eighth Annual General Meeting, E-voting Information and Book Closure, published on Saturday, August 29, 2020 in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).
29-08-2020
Bigul

FGP LTD. - 500142 - Intimation Of Book Closure From Saturday, September 19, 2020 To Friday, September 25, 2020

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of the holding the Fifty Eighth Annual General Meeting of the Company ('AGM') scheduled on Friday, September 25, 2020 through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'). Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith Notice of this AGM, being sent to the members of the Company, for your information. Kindly take the above information in your records.
28-08-2020
Bigul

FGP LTD. - 500142 - Fifty Eighth Annual General Meeting To Be Held On Friday, September 25, 2020

 This is to inform that the Fifty Eighth Annual General Meeting (AGM) of FGP Limited is scheduled to be held on Friday, September 25, 2020 at 12.30 p.m. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), to transact the business stated in the Notice dated June 23, 2020. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 30(2) read with Part A of Schedule III of the said Regulations, we submit herewith a copy of the Annual Report for FY2019-20 including the Notice of this AGM, which is being sent through the electronic mode to the members of the Company, whose e-mail IDs are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The aforesaid Annual Report including the Notice of this AGM is also available on the website of the Company viz. www.fgpltd.in. Kindly take the same on record.
28-08-2020
Bigul

FGP LTD. - 500142 - Reg. 34 (1) Annual Report

 This is to inform that the Fifty Eighth Annual General Meeting (AGM) of FGP Limited is scheduled to be held on Friday, September 25, 2020 at 12.30 p.m. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), to transact the business stated in the Notice dated June 23, 2020. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 30(2) read with Part A of Schedule III of the said Regulations, we submit herewith a copy of the Annual Report for FY 2019-20 including the Notice of this AGM, which is being sent through the electronic mode to the members of the Company, whose e-mail IDs are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The aforesaid Annual Report including the Notice of this AGM is also available on the website of the Company viz. www.fgpltd.in. Kindly take the same on record.
28-08-2020
Bigul

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

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in today's Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India, intimating, that the Fifty Eighth Annual General Meeting (''AGM'') of the members of the Company will be held on Friday, September 25, 2020 at 12.30 p.m. through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM'').
19-08-2020
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 ended June 30, 2020, published on Saturday, August 15, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).
15-08-2020
Bigul

FGP LTD. - 500142 - Un-Audited Financial Results For The Quarter Ended June 30, 2020.

 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 that the Board of Directors of the Company at their meeting held today, i.e. on Friday, August 14, 2020, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2020, issued by Statutory Auditors of the Company. Copy of the same is enclosed herewith. The Board Meeting commenced at 11.45 am and concluded at 12.15 p.m. We request you to take the same on your record.
14-08-2020
Bigul

FGP LTD. - 500142 - Outcome Of Board Meeting Held On August 14, 2020

 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 that the Board of Directors of the Company at their meeting held today, i.e. on Friday, August 14, 2020, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2020, issued by Statutory Auditors of the Company. Copy of the same is enclosed herewith. The Board Meeting commenced at 11.45 am and concluded at 12.15 p.m. We request you to take the same on your record.
14-08-2020
Bigul

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

 In furtherance to the intimation of Board Meeting and closure of Trading Window dated August 04, 2020 filed with the BSE Limited and pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on August 14, 2020, published on Wednesday, August 14, 2020 in Business Standard (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper).
05-08-2020
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