FGP LTD. - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by M/s. Parikh Parekh & Associates, Practicing Company Secretaries. FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding Extract of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, published today i.e. on Friday, May 12, 2023 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended March 31, 2023. FGP LTD. - 500142 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, have authorized the following Key Managerial Personnel for the purpose mentioned: FGP LTD. - 500142 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Audited Financial Results of the company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as "Annexure A". FGP LTD. - 500142 - Appointment of Company Secretary and Compliance Officer
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as "Annexure A". 2. Audited Financial Statements of the company for the year ended March 31, 2023. 3. Appointment of Ms. Vandana Joshi, Compliance Officer as the Company Secretary of the Company with effect from May 11, 2023, pursuant to Section 203 of the Companies Act, 2013. Details of Ms. Vandana Joshi pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as 'Annexure B'. FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 11, 2023
we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, inter-alia, considered and approved the following: 1. Audited Financial Results of the company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said report is with unmodified opinion, attached as "Annexure A". 2. Audited Financial Statements of the company for the year ended March 31, 2023. 3. Appointment of Ms. Vandana Joshi, Compliance Officer as the Company Secretary of the Company with effect from May 11, 2023, pursuant to Section 203 of the Companies Act, 2013. Details of Ms. Vandana Joshi pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as 'Annexure B'. The Board meeting commenced at 12.40 p.m. and concluded at 2.30 p.m. FGP LTD. - 500142 - Board Meeting Intimation for Intimation Of Board Meeting
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. FGP LTD. - 500142 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFGP LTD. 2CIN NO.L26100MH1962PLC012406 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Not Available Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: SAPANA DUBEY Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.