AGM on Sept 28, 2016
FGP Ltd has informed BSE that the 54th Annual General Meeting of the Company will be held on September 28, 2016.02-09-2016
02-09-2016
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 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 28, 2016.02-09-2016
Change of Registrar and Share Transfer Agent
FGP Ltd has informed BSE regarding "Change of Registrar and Share Transfer Agent of the Company".02-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
FGP Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201602-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
FGP Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
FGP Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2016, inter alia, to approve and take on record Unaudited Financial Results for the quarter ended June 30, 2016.Further pursuant to Companys Code of Fair Disclosure and Conduct (the Code) adopted as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities...21-07-2016
Shareholding for the Period Ended June 30, 2016
FGP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here15-07-2016
Change in Key Managerial Personnel (KMP)
FGP Ltd has informed BSE that the tenure of Mr. Kishore Shete, who was appointed as the Chief Financial Officer on May 28, 2015 for a period of 1 year, shall expire on May 27, 2016. Accordingly, this matter was placed before the Board for consideration at its meeting held on May 25, 2016.The Board considered the matter and has, pursuant to the provisions of Section 203 of Companies Act, 2013 and in terms of Regulation 30 of SEBI (Listing...26-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
FGP Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201625-05-2016