FGP Ltd - 500142 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm Parikh Parekh & Associates 4 Name of the Certifying Individual P.N.Parikh 5Membership TypeFCS 6 Membership Number 327 7 CP No. 1228 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the intimation of Board Meeting and closure of Trading Window dated May 6, 2019 filed with the stock exchanges 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 May 15, 2019, published on Tuesday, May 7, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). FGP LTD. - 500142 - Closure of Trading Window
Pursuant to Reg 29 of the SEBI(LODR)Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, May 15,2019, to inter-alia,to consider and approve Audited Financial Results for the quarter ended March 31,2019.Further, pursuant to the Company's the Code of Fair Disclosure(Including Determination of Legitimate Purpose, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons ('theCode') of the Company and the SEBI(PIT)Regulations,2015,and in accordance with our earlier communication to you dated April 3,2019,it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday,April 4,2019 until 48 hours after the declaration of financial results by the Company for the quarter ended March 31,2019. Accordingly, you may note that the trading window shall remain closed until Friday May 17,2019 and shall re-open on Saturday,May 18,2019. 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 15/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter ended March 31, 2019. Further, pursuant to the Company's 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) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with our earlier communication to you dated April 3, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, April 4, 2019 until forty eight hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. Accordingly, you may note that the trading window shall remain closed until Friday May 17, 2019 and shall re-open on Saturday, May 18, 2019. FGP Ltd - 500142 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith certificate dated April 30, 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 March 31, 2019. FGP Ltd - 500142 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFGP LTD. 2CININE512A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jaya Verma Designation: Company Secretary and Compliance Officer EmailId: fgpltd03@gmail.com Name of the Chief Financial Officer: Rajesh Desai Designation: Chief Financial Officer EmailId: fgpltd03@gmail.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 March 31, 2019 issued by M/s Parikh Parekh & Associates, Company Secretaries. FGP LTD. - 500142 - Shareholding for the Period Ended March 31, 2019
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 March 31, 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 March 31, 2019. FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended March 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