FGP LTD. - 500142 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019.
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 September 30, 2019. Kindly take the same on record and acknowledge the receipt. 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 and half year ended September 30, 2019, published on Tuesday, November 12, 2019 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). FGP Ltd - 500142 - Outcome of Board Meeting
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 Monday, November 11, 2019, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2019. Copy of the same is enclosed herewith. The Board Meeting commenced at 03.00 pm and concluded at 7.15 p.m. We request you to take the same on your record. FGP Ltd - 500142 - Outcome Of Board Meeting
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 Monday, November 11, 2019, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report issued by Statutory Auditors of the Company for the quarter and half year ended September 30, 2019. Copy of the same is enclosed herewith. The Board Meeting commenced at 03.00 pm and concluded at 7.15 p.m. We request you to take the same on your record. FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the intimation of Board Meeting and closure of Trading Window dated October 24, 2019 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 November 11, 2019, published on Friday, October 25, 2019 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). FGP Ltd - 500142 - Closure of Trading Window
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 November 11, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further, pursuant to the Company's Code of Fair Disclosure, 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 September 27, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from October 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019. 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 11/11/2019 ,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 Monday, November 11, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further, pursuant to the Company's Code of Fair Disclosure, 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 September 27, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Tuesday, October 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019. FGP Ltd - 500142 - Certificate 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 the copy of certificate for the half year ended September 30, 2019 issued by M/s Parikh & Associates, Company Secretaries. FGP Ltd - 500142 - Shareholding for the Period Ended September 30, 2019
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here FGP Ltd - 500142 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
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, 2019.