The Board of Directors of the Company at its meeting held today i.e., Friday, October 18, 2024, inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company.

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FGP Ltd.

10 Oct 2024

9.77

8.08%

Board Meeting

FGP LTD. - 500142 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial …

BSE India

FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2024.

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FGP Ltd.

29 Sep 2024

9.77

8.08%

Company Update

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

BSE India

Intimation pursuant to Regulation 30 of SEBI (LODR), 2015 regarding the completion of tenure of Mr. Hemendra Chimanlal Dalal and Mr. Prem Kapil as Independent Directors of the Company.

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FGP Ltd.

26 Sep 2024

9.77

8.08%

Company Update

FGP LTD. - 500142 - Intimation Sent To The Identified Shareholders Holding Shares In Physical Mode …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we enclosed herewith communication sent to the identified shareholders holding shares in physical mode regarding furnishing of PAN, KYC, nomination and Bank details as per prescribed SEBI Circulars

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FGP Ltd.

24 Sep 2024, 02:31PM

9.77

8.08%

SAST

FGP LTD. - 500142 - Closure of Trading Window

BSE India

Closure of Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives, shall remain closed from Tuesday, October 01, 2024 until forty-eight hours after the declaration of Unaudited Financial Results of the Company for the quarter ending September 30, 2024.

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FGP Ltd.

18 Sep 2024

9.77

8.08%

Corp. Note

FGP LTD. - 500142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Intimation regarding the Loss of Share Certificate submitted pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015.

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FGP Ltd.

10 Sep 2024

9.77

8.08%

AGM

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

BSE India

Please find enclosed herewith the consolidated report of scrutinizer and details regarding the voting results of 62nd Annual General Meeting of FGP Limited held on September 10, 2024.

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