Disclosure of Voting results of AGM (Clause 35A)
FGP Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.07-10-2014
07-10-2014
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 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.11-09-2014
Appointment of Director
FGP Ltd has informed BSE that the Board of Directors has, at its Meeting held on August 12, 2014, approved the appointment of Mr. Prem Kapil as an Additional Director (Independent) on the Board of Directors of the Company with effect from August 12, 2014.25-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
FGP Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Closure of Trading Window
FGP Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to approve and take on record Unaudited Financial Results for the quarter ended June 30, 2014.Further, Pursuant to Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities would be closed from July 31, 2014 till closure of Company's business hours on August 13, 2014.05-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
FGP Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199222-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Universal Industrial Fund Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201122-07-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Universal Industrial Fund Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE21-07-2014
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Rainbow Investments Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201117-07-2014
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Rainbow Investments Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201117-07-2014