FGP Ltd - 500142 - Statement Of Investor Complaints For The Quarter Ended September 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to the provisions of 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 Ms. Shruti Joshi (DIN: 05277759), who was appointed as an Independent Director of the Company for a term of five years with effect from September 30, 2014 upto September 29, 2019 has come to an end. Consequently, Ms. Joshi retires as an Independent Director of the Company effective today. We request you to take the above 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 the Company 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 Tuesday, October 1, 2019 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2019. 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, 2019 will be intimated in due course. Kindly take the above information on record. 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 FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Change in Directorate
The shareholders of the Company at the Fifty Seventh Annual General Meeting of the Company (AGM) held today i.e., September 25, 2019, have approved appointment/re-appointment(s) of Board of Directors and Whole time Director (Key Managerial Personnel). Details as per attached file. FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Fifty Seventh Annual General Meeting ('AGM') held today, i.e. on Wednesday, September 25, 2019, the members have inter-alia, approved the appointment of M/s. MVK Associates, Chartered Accountants, (Firm Registration No.120222W) as Statutory Auditors of the Company to hold office for a period of five years from the conclusion of the Fifty Seventh AGM upto the conclusion of Sixty Second AGM to be held in the year 2024, in place of M/s. V.S. Somani & Co., Chartered Accountants, whose term ended at the conclusion of this Fifty Seventh AGM. Brief profile of M/s MVK Associates, Chartered Accountants forms part of the Notice of the Fifty Seventh Annual General Meeting of the Company disseminated on August 29, 2019 to the Stock Exchange. The information is also available on our website www.fgpltd.in. 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 Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the summary of the proceedings of the Fifty Seventh Annual General Meeting ('AGM') of the Company held on September 25, 2019 at 12.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025 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 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 AGM have been passed with requisite majority. 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 Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the summary of the proceedings of the Fifty Seventh Annual General Meeting ('AGM') of the Company held on September 25, 2019 at 12.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025 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 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 AGM have been passed with requisite majority. 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 Seventh Annual General Meeting, E-voting Information and Book Closure, published on Friday, August 30, 2019 in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper). Kindly take the same on record and acknowledge the receipt. FGP Ltd - 500142 - Fifty Seventh Annual General Meeting To Be Held On Wednesday, September 25, 2019
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 Wednesday, September 18, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose of holding the Fifty Seventh Annual General Meeting of the Company ('AGM') scheduled on Wednesday, September 25, 2019 at 12.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400025. Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the printed copy of the Notice of this AGM forming part of Annual Report for FY 2018-19, being sent to the shareholders of the Company, for your information.