FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Jaya VermaDesignation :- Company Secretary and Compliance Officer 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 Monday, July 1, 2019 until forty eight hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financials Results for the quarter ending June 30, 2019 will be intimated in due course. Kindly take the above information on record. FGP LTD. - 500142 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactionsfor the half year ended March 31, 2019. Kindly take the same on record and acknowledge the receipt. FGP Ltd - 500142 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Carniwal Investments Ltd 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 Agent of the Company on May 22, 2019 being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019, published today i.e. Thursday, May 16, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). FGP LTD. - 500142 - Results For The Quarter And Year Ended March 31, 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 that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 15, 2019, inter-alia, considered and unanimously: 1. Approved the Audited Financial Results of the Company, for the quarter and year ended March 31, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer and Whole-time Director stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements of the Company, for the year ended March 31, 2019. FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 15, 2019, inter-alia, considered and unanimously approved the matters as per attached file. FGP Ltd - 500142 - Intimation On Circular Sent To Shareholders
In terms of the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Second Reminder letter sent by M/s. Bigshare Services Limited, the Registrar and Share Transfer Agent of the Company to the shareholders holding shares in physical form in the Company seeking inter alia their PAN and Bank details as per SEBI Circular dated April 20, 2018 and informing them to dematerialise their physical shareholding in the Company as per SEBI Requirements.