FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the Company wishes to inform that it has received an Order from the Commissioner of CGST & Central Excise (Appeals Thane), Mumbai. The detailed disclosure of the same is furnished as Annexure A. FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate as received by us, from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, on September 25, 2023, being submitted to you pursuant to Reg 39(3) of SEBI (LODR) Reg 2015. FGP LTD. - 500142 - Closure of Trading Window
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) of the Company and the SEBI (Prohibition of Trading) Regulations, 2015 , please be informed that the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives, shall remain closed from Sunday, October 1, 2023 until Forty-Eight hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2023. FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith details of Voting Results and Scrutinizer''s Report for the 61st Annual General Meeting of the Company. FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg 2015 , we enclose herewith summary of proceedings of AGM of the company held today, i.e, September 20, 2023 as Annexure A. FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate as received by us from M/s. Bigshare Services Private Limited, the RTA of the Company, on September 6, 2023 being submitted to you pursuant to Regulation 39(3) of SEBI (LODR) Reg 2015. FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Notice of 61st Annual General Meeting of the Company and E-Voting information. FGP LTD. - 500142 - Reg. 34 (1) Annual Report.
Annual Report of FGP Limited for FY 2022-23 FGP LTD. - 500142 - Notice Of Sixty-First Annual General Meeting Of FGP Limited Alongwith Annual Report For FY 2022-23
In accordance with our communication dated August 17, 2023, we wish to convey that the 61st Annual General Meeting of FGP Limited will be held on September 20, 2023 at 3.30 p.m. through Video Conferencing/ Other Audio- Visual Means facility. Request you to kindly take the same on record. FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Reg 2015, we enclose herewith the newspaper advertisement published in today''s newspaper i.e, The Free Press Journal (English Newspaper) and Nav Shakti (Marathi Newspaper), in compliance with the relevant circulars issued by MCA and SEBI from time to time, intimating, inter-alia that the Sixty-First Annual General Meeting ("AGM") of the Members of the Company will be held on September 20, 2023 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means.