FGP LTD. - 500142 - Report Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate issued by M/s Parikh Parekh & Associates, Company Secretaries, for the year ended March 31, 2023. FGP LTD. - 500142 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby certify that all the activities in relation to both physical and electronic share transfer facilities for FGP Limited (''the Company'') are maintained by Bigshare Services Pvt. Ltd. (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of the Company. This certificate is being furnished towards compliance of Regulation 7(2) read with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. FGP LTD. - 500142 - Closure of Trading Window
Pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of FGP Limited and the SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, shall remain closed from Saturday, April 1, 2023 until forty eight hours after the declaration of Audited Financial Results by the Company for the quarter and year ending March 31, 2023. The date of the Board Meeting of the Company for inter alia consideration and approval of Audited Financial Results for the quarter and year ending March 31, 2023, will be intimated in due course. FGP LTD. - 500142 - Appointment of Company Secretary and Compliance Officer
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have appointed Ms. Vandana Joshi as Compliance Officer of the Company with effect from February 27, 2023. Brief Profile along with other additional details of Ms. Vandana Joshi pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - A. Kindly take the same in your record. 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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, published today i.e. on Tuesday, February 7, 2023 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. on Monday, February 6, 2023, have severally authorized the following Key Managerial Personnel for the purpose mentioned below with effect from February 24, 2023. (As per the attachment) FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, February 6, 2023, inter-alia, considered and approved the following: 1. Un-audited Financial Results alongwith Limited Review Report issued by Statutory Auditors of the Company, for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith as Annexure-A. 2. Resignation of Mr. Raj Shah from the position of Company Secretary and Compliance Officer of the Company due to certain pre-occupations w.e.f. February 24, 2023. The Board meeting commenced at 1.00 p.m. and concluded at 1.45 p.m. FGP LTD. - 500142 - Unaudited Financial Results Alongwith Limited Review Report For The Quarter And Nine Months Ended December 31, 2022
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, February 6, 2023, inter-alia, considered and approved the following: 1. Un-audited Financial Results alongwith Limited Review Report issued by Statutory Auditors of the Company, for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith as Annexure-A. 2. Resignation of Mr. Raj Shah from the position of Company Secretary and Compliance Officer of the Company due to certain pre-occupations w.e.f. February 24, 2023. The Board meeting commenced at 1.00 p.m. and concluded at 1.45 p.m. FGP LTD. - 500142 - Board Meeting Outcome for Held On February 6, 2023
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, February 6, 2023, inter-alia, considered and approved the following: 1. Un-audited Financial Results alongwith Limited Review Report issued by Statutory Auditors of the Company, for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith as Annexure-A. 2. Resignation of Mr. Raj Shah from the position of Company Secretary and Compliance Officer of the Company due to certain pre-occupations w.e.f. February 24, 2023. The Board meeting commenced at 1.00 p.m. and concluded at 1.45 p.m. FGP LTD. - 500142 - Closure of Trading Window
Pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated December 21, 2022, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Sunday, January 1, 2023 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and nine months ended December 31, 2022. Accordingly, you may note that the trading window shall remain closed until Wednesday, February 8, 2023 and shall re-open on Thursday, February 9, 2023.