FGP LTD. - 500142 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificates as received by us from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company on December 30, 2022, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Sunday, January 1, 2023 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and nine months ending December 31, 2022. The date of the Board Meeting of the Company for consideration and approval of Unaudited Financial Results for the quarter and nine months ending December 31, 2022, will be intimated in due course. FGP LTD. - 500142 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 September 30, 2022. 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 half year ended September 30, 2022, published today i.e. on Thursday, November 10, 2022 in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper). FGP LTD. - 500142 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. FGP LTD. - 500142 - Board Meeting Outcome for Board Meeting Held On November 9, 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, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. The Board meeting commenced at 12.22 p.m. and concluded at 1.20 p.m. We request you to kindly take the above on records. FGP LTD. - 500142 - Closure of Trading Window
Please note that the meeting of the Board of Directors of the Company is scheduled on Wednesday, November 9, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. Further, you may note that the trading window shall remain closed until Friday, November 11, 2022 and shall re-open on Saturday, November 12, 2022. 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 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Wednesday, November 9, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Raj ShahDesignation :- Company Secretary and Compliance Officer