Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Instant Holdings Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Financial Results & Limited Review for Dec 31, 2014 (Standalone)
FGP Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
FGP Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 02, 2015, inter alia, to approve and take on record Unaudited Financial Results for the quarter ended December 31, 2014.Pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities would be closed from January 24, 2015 till closure of Company's business hours on February 03, 2015. Shareholding Pattern For December 31, 2014
FGP Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Limited Review for Sept 30, 2014
FGP Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Appointment of Company Secretary & Compliance Officer
FGP Ltd has informed BSE that Ms. Aayushi Mulasi has been appointed as the Company Secretary of the Company under Companies Act, 2013 and Compliance Officer under the Listing Agreement with effect from November 11, 2014.She has also been appointed as a Key Managerial Personnel under Section 203 of Companies Act, 2013. Financial Results for Sept 30, 2014 (Standalone)
FGP Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Closure of Trading Window
FGP Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to approve and take on record Unaudited Financial Results for the quarter and half year ended September 30, 2014.Pursuant to Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities would be closed from October 30, 2014 till closure of Companys business hours on November 12, 2014. Shareholding Pattern For September 30, 2014
FGP Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of AGM
FGP Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 30, 2014.