Board Meeting On November 07, 2017
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2017, to inter-alia, consider and approve un-audited financial results for the quarter and half year ended September 30, 2017.... Compliance Certificate For The Half Year Ended September 30, 2017
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 September 30, 2017. Kindly take the same in your records. Report Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017
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 September 30, 2017 issued by M/s Parikh Parekh & Associates, Company Secretaries. Kindly acknowledge receipt. Shareholding for the Period Ended September 30, 2017
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Pursuant to the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find statement giving the number of investor complaints pending at the beginning of the quarter, received during the quarter, disposed off during the quarter and those remaining unresolved for the quarter ended September 30, 2017, as received from our Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. Kindly take the same on record. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FGP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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- fifth Annual General Meeting (AGM) held on Monday, September 18, 2017 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.... Outcome of AGM
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 Fifth Annual General Meeting held on September 18, 2017 at 04.00 p.m. at K Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Behind SBI Swastik Park Branch, Behind Maruti Suzuki Showroom,... Fixes Book Closure for AGM
FGP Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Notice Of AGM On September 18, 2017 And Book Closure Notice
Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 55th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2017 at 04.00 p.m. at The K Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Behind SBI Swastik Park Branch, Behind Maruti Suzuki Showroom, Near Chagan Mitha Petrol Pump, Chembur, Mumbai - 400 071....