FGP LTD. - 500142 - Outcome Of Board Meeting Held On February 13, 2020
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors has approved the matters as per the letter attached at its meeting held today. FGP LTD. - 500142 - Outcome Of Board Meeting Held On February 13, 2020
Approval of Unaudited Financial Results along with Limited Review Report issued by Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019. Details as per attached letter. FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the intimation of Board Meeting and closure of Trading Window dated February 03, 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 February 13, 2020, published on Tuesday, February 13, 2020 in Business Standard (English Newspaper) and Lakshadweep (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt. FGP LTD. - 500142 - Closure of Trading Window
Meeting of the Board of Directors of the Company is scheduled on Thursday, February 13, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Pursuant to the Company's 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 December 20, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019. Accordingly, you may note that the trading window shall remain closed until Saturday, February 15, 2020 and shall re-open on Sunday, February 16, 2020. FGP Ltd - 500142 - Board Meeting Intimation for Inter Alia, Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended December 30, 2019
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Further, pursuant to the Company's 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 20, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019. Accordingly, you may note that the trading window shall remain closed until Saturday, February 15, 2020 and shall re-open on Sunday, February 16, 2020. Kindly take the above information on record. FGP Ltd - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed an intimation of loss of share certificate(s) as received by us from Bigshare services Private Limited, the Registrar and Share Transfer Agents of the Company on January 22, 2020 being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records. FGP Ltd - 500142 - Shareholding for the Period Ended December 31, 2019
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here FGP Ltd - 500142 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate(s) as received by us from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company on December 23, 2019, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information in your records. 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, January 1, 2020 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and nine months ending December 31, 2019. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financials Results for the quarter and nine months ending December 31, 2019 will be intimated in due course. Kindly take the above information on record.