FGP Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from FGP Ltd. on BSE

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FGP Ltd.

01 Nov 2022

8.39

-2.44%

SAST

FGP LTD. - 500142 - Closure of Trading Window

BSE India

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.

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FGP Ltd.

01 Nov 2022

8.39

-2.44%

Board Meeting

FGP LTD. - 500142 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

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.

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FGP Ltd.

18 Oct 2022

8.39

-2.44%

Company Update

FGP LTD. - 500142 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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

FGP Ltd.

28 Sep 2022

8.39

-2.44%

SAST

FGP LTD. - 500142 - Closure of Trading Window

BSE India

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.

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FGP Ltd.

28 Sep 2022

8.39

-2.44%

AGM

FGP LTD. - 500142 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

FGP Ltd.

27 Sep 2022

8.39

-2.44%

Company Update

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

BSE India

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.

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FGP Ltd.

27 Sep 2022

8.39

-2.44%

AGM

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

BSE India

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.

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FGP Ltd.

27 Sep 2022

8.39

-2.44%

AGM

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

BSE India

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.

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FGP Ltd.

02 Sep 2022, 02:41PM

8.39

-2.44%

Company Update

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

BSE India

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).

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FGP Ltd.

01 Sep 2022

8.39

-2.44%

AGM

FGP LTD. - 500142 - Sixtieth Annual General Meeting Of The Company To Be Held On …

BSE India

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).

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