Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results declared for the resolutions passed at the Fifty- Sixth Annual General Meeting (AGM) held on Thursday, September 27, 2018 in the prescribed format. We also enclose the copy of Scrutinizer Report on the remote e-voting and voting through Physical Ballot Form at the AGM....
28-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A Schedule III of Listing Regulations, we hereby enclose a copy of the proceedings of the Fifty Sixth Annual General Meeting held on Thursday, September 27, 2018 at 02.00 p.m. at The Auditorium of Textiles Committee Complex, P. Balu road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400025....
27-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

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 notice of 56th Annual General Meeting of the Company (AGM) published in Free Press Journal (English) and Navshakti (Marathi) on September 1, 2018 intimating inter alia the date of Annual General Meeting and Book Closure period, availability of e-voting facility and completion...
01-09-2018
Bigul

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 Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Fifty Sixth Annual General Meeting of the Company (''AGM'') on Thursday, September 27, 2018 at 2:00...
31-08-2018
Bigul

Fixes Book Closure For The Purpose Of 56Th AGM To Be Held On Thursday, September 27, 2018

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 Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Fifty Sixth Annual General Meeting of the Company (''AGM'') on Thursday, September 27, 2018 at 2:00...
31-08-2018
Bigul

Fifty Sixth Annual General Meeting On Thursday, September 27, 2018

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 Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Fifty Sixth Annual General Meeting of the Company (''AGM'') on Thursday, September 27, 2018 at 2:00...
31-08-2018
Bigul

Results - Financial Results For The Quarter Ended June 30, 2018

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2018 which have been approved by the Board of Directors at their meeting held on August 6, 2018....
06-08-2018
Bigul

Outcome of Board Meeting

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2018 which have been approved by the Board of Directors at their meeting held on August 6, 2018....
06-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 6, 2018

FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve un-audited financial results for the quarter ended June 30, 2018.
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
22-07-2018
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