Outcome of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has at its meeting held today, approved the Audited Financial Results for the quarter and year ended March 31, 2017. The meeting commenced at around 03.50 p.m. and concluded around 06.00 p.m.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,... Closure of Trading Window
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 Thursday, May 25, 2017, to inter-alia, consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2017.Further, in terms of the Company's Code of Fair Disclosure and Conduct (the Code) adopted as per the SEBI... Intimation Of Board Meeting On May 25, 2017
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 Thursday, May 25, 2017, to inter-alia, consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2017. Certificate Under Regulation 40(9)Of Securities And Exchange Board Of India(Listing Obligation 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, 2017 issued by M/s Parikh Parekh & Associates, Company Secretaries. Shareholding for the Period Ended March 31, 2017
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for our Company during the period October 1, 2016 to March 31, 2017 (both days inclusive) are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd., which is registered under SEBI Registration No. INR000001385. Statement Of Investor Complaints For Quarter Ended March 31, 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 March 31, 2017, as received from our Registrar and Share Transfer Agent, Bigshare Services Pvt.... Change in Directorate
BSE Limited Corporate Relationships Department BSE Limited Phiroze Jeejabhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 500142 Subject: Re-appointment of Whole-time Director (KMP) Dear Sir/ Madam, We wish to inform you that the tenure of Mr. Kishore Shete, who was appointed as the Whole-time Director w.e.f April 01, 2015 for a period of Two (2) years upto March 31, 2017 shall expire on March 31, 2017. Accordingly, this matter... Standalone Financial Results, Limited Review Report for December 31, 2016
FGP Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016