Shareholding Pattern For September 30, 2015
FGP Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
10-10-2015
Appointment of Statutory Auditors
FGP Ltd has informed BSE that members of the Company have, at their 53rd Annual General Meeting held on September 24, 2015 approved the appointment of M/s V.S. Somani & Co., Chartered Accountants as Statutory Auditors of the Company at the fifty-third AGM till the conclusion of the next AGM on such remuneration as may be mutually decided by the Board of Directors and the Statutory Auditors.29-09-2015
Updates on Outcome of AGM
FGP Ltd has submitted to BSE a copy of the proceedings of the 53rd Annual General Meeting (AGM) of the Company held on September 24, 2015.25-09-2015
Disclosure of Voting results of AGM (Clause 35A)
FGP Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report.25-09-2015
Outcome of AGM
FGP Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 24, 2015.25-09-2015
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 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.02-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
FGP Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.06-08-2015
Closure of Trading Window
FGP Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2015, inter alia, to approve and take on record Unaudited Financial Results for the quarter ended June 30, 2015.Further, pursuant to Companys Code of Fair Disclosure and Conduct (the Code) by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities...27-07-2015
Shareholding Pattern For June 30, 2015
FGP Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Code of Conduct of Fair Disclosure
FGP Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.11-06-2015