FGP Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from FGP Ltd. on BSE

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FGP Ltd.

01 Sep 2022

8.65

3.10%

Corp. Note

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

BSE India

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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FGP Ltd.

27 Aug 2022

8.65

3.10%

Company Update

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

BSE India

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).

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FGP Ltd.

27 Aug 2022

8.65

3.10%

Company Update

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

BSE India

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).

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FGP Ltd.

11 Aug 2022

8.65

3.10%

Company Update

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

BSE India

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 ended June 30, 2022, published today i.e. on Thursday, August 11, 2022 in Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper).

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FGP Ltd.

10 Aug 2022

8.65

3.10%

Company Update

FGP LTD. - 500142 - Authority To Determine Materiality Of Events/Information

BSE India

We wish to inform you that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today have severally authorized the Key Managerial Personnel authority to determine materiality of events/information as per the attachment.

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FGP Ltd.

10 Aug 2022

8.65

3.10%

Company Update

FGP LTD. - 500142 - Appointment Of Chief Financial Officer Of The Company

BSE India

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FGP Ltd.

10 Aug 2022

8.65

3.10%

Company Update

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

BSE India

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FGP Ltd.

10 Aug 2022

8.65

3.10%

Result

FGP LTD. - 500142 - Unaudited Financial Results For The Quarter Ended June 30, 2022

BSE India

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FGP Ltd.

10 Aug 2022

8.65

3.10%

Board Meeting

FGP LTD. - 500142 - Board Meeting Outcome for Outcome Of Board Meeting Held On August …

BSE India

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 Wednesday, August 10, 2022, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. Copy of the same is enclosed herewith as Annexure-A. 2. Appointment of Mr. Rohin Bomanji as Additional Director (Non Executive, Non Independent) of the Company w.e.f August 10, 2022 subject to the approval of the members at the ensuing Annual General Meeting of the Company. 3. Appointment of Ms. Sapana Dubey as Chief Financial Officer (CFO) of the Company with effect from August 19, 2022.

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FGP Ltd.

04 Aug 2022

8.65

3.10%

Company Update

FGP LTD. - 500142 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that Ms. Rekha Dhanani, Chief Financial Officer (CFO) of the Company has vide her letter dated August 04, 2022, resigned from the position of CFO with effect from August 18, 2022.

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Is FGP Ltd. worth buying?

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Buy 54.55%

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Hold 18.18%