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Bigul

FGP Ltd - 500142 - Compliance With Regulation 30 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 the 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. Kindly take the above information in your records.
29-08-2019
Bigul

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

 This is to inform that the Fifty Seventh Annual General Meeting (AGM) of FGP Limited is scheduled to be held 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 400 025, inter alia to transact the business stated in the Notice of this AGM dated August 2, 2019. 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 2018-19 including the Notice of this AGM, which is being sent through the permitted modes to the members of the Company. The aforesaid Annual Report for FY 2018-19 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 and acknowledge the receipt.
29-08-2019
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 30,2019, published on Saturday, August 3, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).
05-08-2019
Bigul

FGP Ltd - 500142 - Unaudited Financial Results For Quarter Ended June 30, 2019.

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of the meeting of Board of Directors of the Company at its meeting held today.
02-08-2019
Bigul

FGP Ltd - 500142 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of the meeting of Board of Directors of the Company at its meeting held today.
02-08-2019
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 July 23, 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 August 2, 2019, published on Wednesday, July 24, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).
25-07-2019
Bigul

FGP Ltd - 500142 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI(LODR),please note that a meeting of the Board of Directors of the Company is scheduled on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 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 (PIT) Regulations, 2015 and in accordance with our earlier communication to you dated June 25, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. Accordingly, you may note that the trading window shall remain closed until Sunday, August 4, 2019 and shall re-open on Monday, August 5, 2019.
23-07-2019
Bigul

FGP Ltd - 500142 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019.

 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), please note that a meeting of the Board of Directors of the Company is scheduled on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 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 (PIT)Regulations, 2015 and in accordance with our earlier communication to you dated June 25, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. Accordingly, you may note that the trading window shall remain closed until Sunday, August 4, 2019 and shall re-open on Monday, August 5, 2019.
23-07-2019
Bigul

FGP Ltd - 500142 - Shareholding for the Period Ended June 30, 2019

 FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
Bigul

FGP LTD. - 500142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated July 15, 2019 issued by Bigshare Services Pvt. Ltd, Registrar and Transfer Agents, confirming compliance under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
17-07-2019
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