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FGP LTD. - 500142 - Closure of Trading Window

 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 August 14, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020. 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 PIT Regulations, 2015 and in accordance with our earlier communication to you dated June 29, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from July 1, 2020 until 48 hours after the declaration of unaudited financial results by the Company for the quarter ended June 30, 2020. Accordingly, you may note that the trading window shall remain closed until Sunday, August 16, 2020 and shall re-open on Monday, August 17, 2020.
04-08-2020
Bigul

FGP LTD. - 500142 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 14, 2020

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 August 14, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020. 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 PIT Regulations, 2015 and in accordance with our earlier communication to you dated June 29, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from July 1, 2020 until 48 hours after the declaration of unaudited financial results by the Company for the quarter ended June 30, 2020. Accordingly, you may note that the trading window shall remain closed until August 16, 2020 and shall re-open on August 17, 2020.
04-08-2020
Bigul

FGP LTD. - 500142 - Shareholding for the Period Ended June 30, 2020

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
Bigul

FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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FGP LTD. - 500142 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, for the half year ended March 31, 2020. Kindly take the same on record and acknowledge the receipt.
06-07-2020
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 Wednesday, July 1, 2020 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter ending June 30, 2020. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financials Results for the quarter ending June 30, 2020 will be intimated in due course.
29-06-2020
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FGP LTD. - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2019, issued by M/s. Parikh Parekh & Associates, Practising Company Secretaries.
24-06-2020
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Annual report for FGP Ltd. for FY-2020
24-06-2020
Bigul

FGP LTD. - 500142 - Outcome Of Board Meeting Held On June 23, 2020

 Dear Sir/Madam, 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 Tuesday, June 23, 2020, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2020. 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, 2020. The Board meeting commenced at 4.30 p.m. and concluded at 4.06 p.m.
23-06-2020
Bigul

FGP LTD. - 500142 - Results- Financial Results For Quarter And Year Ended March 31, 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 you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, June 23, 2020, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2020. 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, 2020. The Board meeting commenced at 4.30 p.m. and concluded at 5.06 p.m.
23-06-2020
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