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NOTIFICATIONS
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Bigul

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, October 1, 2022 until forty eight hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2022.
28-09-2022
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FGP LTD. - 500142 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 FGP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2022
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at their Sixtieth Annual General Meeting held today, i.e. on Tuesday, September 27, 2022, have inter-alia, considered and approved the appointment of Mr. Rohin Feroze Bomanji (DIN: 06971089) as Non-Executive, Non- Independent Director of the Company with effect from August 10, 2022.
27-09-2022
Bigul

FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Sixtieth Annual General Meeting (''AGM'') of the Company, held on September 27, 2022 at 2.30 p.m. through Video Conferencing facility or other audio- visual means alongwith voting results and scrutinizer''''s report.
27-09-2022
Bigul

FGP LTD. - 500142 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Sixtieth Annual General Meeting ('AGM') of the Company, held on September 27, 2022 at 2.30 p.m. through Video Conferencing facility or other audio- visual means alongwith voting results and scrutinizer''s report.
27-09-2022
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisements regarding Notice of the Sixtieth Annual General Meeting and E-voting Information, published on Friday, September 2, 2022, in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper).
02-09-2022
Bigul

FGP LTD. - 500142 - Sixtieth Annual General Meeting Of The Company To Be Held On September 27, 2022

 In accordance with our communication dated August 27, 2022, we wish to convey that the Sixtieth Annual General Meeting (AGM) of FGP Limited will be held on Tuesday, September 27, 2022 at 02.30 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, without the physical presence of the Members at a common venue, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22, together with the Notice of Sixtieth AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited / Depository Participant(s).
01-09-2022
Bigul

FGP LTD. - 500142 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2021-22, together with the Notice of Sixtieth AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited / Depository Participant(s).
01-09-2022
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published on August 26, 2022 in Free Press Journal (English Newspaper) and in today's Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) from time to time, intimating, inter-alia that the Sixtieth Annual General Meeting (''AGM'') of the members of the Company will be held on Tuesday, September 27, 2022 at 02.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
27-08-2022
Bigul

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published on August 26, 2022 in Free Press Journal (English Newspaper) and in today's Navshakti (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI from time to time, intimating, inter-alia that the Sixtieth Annual General Meeting (''AGM'') of the members of the Company will be held on Tuesday, September 27, 2022 at 02.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
27-08-2022
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