FGP Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from FGP Ltd. on BSE

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FGP Ltd.

27 May 2025, 05:42PM

12.45

1.72%

Company Update

FGP Ltd - 500142 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2025, issued by M/s. Parikh Parekh & Associates, Practicing Company Secretaries.

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FGP Ltd.

22 May 2025

12.45

1.72%

Company Update

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

BSE India

We enclosed herewith copy of newspaper publication published today intimating that the Sixty-Third Annual General Meeting of the Company will be held on Thursday, June 26, 2025 at 11:00 a.m. through video conferencing ("VC") and other Audio Visual Means ("OVAM")

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FGP Ltd.

10 May 2025

12.45

1.72%

Company Update

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

BSE India

We enclosed herewith the newspaper clipping regarding extract of the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, published on Saturday, May 10, 2025, in the Free Press Journal and Navshakti.

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FGP Ltd.

09 May 2025

12.45

1.72%

Company Update

FGP Ltd - 500142 - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor

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FGP Ltd.

09 May 2025

12.45

1.72%

Company Update

FGP Ltd - 500142 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Avi Mundecha as Company Secretary & Compliance Officer w.e.f May 09, 2025

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FGP Ltd.

09 May 2025

12.45

1.72%

Company Update

FGP Ltd - 500142 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Disclosure under Regulation 30(5) of the SEBI (LODR) Regulation, 2015

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FGP Ltd.

09 May 2025

12.45

1.72%

Result

FGP Ltd - 500142 - Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held today i.e Friday May 09, 2025, inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.09	0.06	0.15	50.0%	-40.0%
Operating Profit Qtr	-0.24	-0.25	-0.10	4.0%	-140.0%
Net Profit Qtr	-0.15	-0.22	0.11	31.8%	-236.4%
Earning Per Share Adjusted latest Qtr	-0.13	-0.19	0.09	31.6%	-244.4%

* Standalone data

Detailed Results

FGP Ltd.

09 May 2025

12.45

1.72%

Board Meeting

FGP Ltd - 500142 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held today, i.e., on Friday, May 09, 2025, inter-alia approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2025

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FGP Ltd.

29 Apr 2025

12.45

1.72%

Board Meeting

FGP Ltd - 500142 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

FGP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve FGP Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025.

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FGP Ltd.

22 Apr 2025

12.45

1.72%

Corp. Note

FGP Ltd - 500142 - Format of the Initial Disclosure to be made by an entity …

BSE India

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. No Name of the Company Secretary: None Designation: NA EmailId: investors@fgpltd.in Name of the Chief Financial Officer: Sapana Dubey Designation: Chief Financial Officer EmailId: investors@fgpltd.in Date: 22/04/2025 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.

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