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 Agents of the Company on April 02, 2019 being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. FGP LTD. - 500142 - Closure of Trading Window
This is to inform you that in view of the clarification received from BSE Limited vide its letter ref no. LIST/COMP/01/2019-20 dated April 2, 2019 and 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) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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. The above is for your information and records. FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company through resolution by circulation dated March 29,2019 has adopted a revised Code of Fair Disclosure (including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will be effective from April 1, 2019 and shall be made available on the website of the Company viz. www.fgpltd.in FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, we would like to inform you that Mr. Vimal Kejriwal (DIN:00026981), Independent Director of the Company has vide his letter dated March 27, 2019, received today, has tendered his resignation as a Director of the Company w.e.f March 29, 2019 due to pre occupations. FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, We are submitting the information regarding loss of share certificates within 2 days of getting information from our Registrar and Share Transfer Agent (RTA). You are requested to kindly take this on record. Thanks and Regards, FGP Limited FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Meeting Updates
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (read with Part A of Schedule III), we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e on Wednesday, February 27, 2019, inter-alia, considered and approved the appointment of Ms. Jaya Verma (ACS No. 45952) as the Company Secretary of the Company with effect from March 01, 2019, pursuant to Section 203 of the Companies Act, 2013, also as the Compliance Officer of the Company, pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Ms. Pratibha Mishra (who was appointed as Compliance Officer on November 16, 2018). FGP LTD. - 500142 - Closure of Trading Window
Pursuant to the Code of Fair Disclosure and Conduct of FGP Limited (the Company) for regulating, monitoring and reporting of trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Wednesday, February 20, 2019 upto Friday, March 01, 2019 (both days inclusive) and shall re-open on Saturday, March 02, 2019 for the purpose of meeting of Board of Directors of the Company scheduled on Wednesday, February 27, 2019, inter alia, to consider the appointment of Company Secretary of the Company. Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are advised not to trade in the securities of the Company from Wednesday, February 20, 2019 upto Friday, March 01, 2019 (both days inclusive). FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 (3) of 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 nine months ended December 31, 2018 published today i.e. Thursday, February 7, 2019 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). Kindly take the same on records and acknowledge the receipt. FGP Ltd - 500142 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the meeting of the Board of Directors held today i.e. February 6, 2019, Mr. Kishore Shete has been re-appointed as the Whole-time Director of the Company for a period commencing from April 1, 2019 upto March 31, 2020 subject to approval of the shareholders of the Company in the general meeting. Further, Mr. Shete has confirmed that he is not debarred from being appointed as Whole-time Director of the Company pursuant to any SEBI Order or any other such authority. Mr. Shete is not related to any of the Directors or Key Managerial Personnel of the Company. FGP Ltd - 500142 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2018, which were approved by the Board of Directors of the Company at its meeting held today. The meeting commenced at 03.00 p.m. and concluded at around 04.35 p.m. We request you to kindly take the same on record and acknowledge receipt.