Please find enclosed herewith the newspaper clipping regarding notice of the Sixty-Second Annual General Meeting of the Company and E-voting information, published today i.e. Thursday, August 15, 2024.

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FGP Ltd.

14 Aug 2024

9.08

-4.82%

Corp. Note

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

BSE India

In accordance with our communication dated August 07, 2024, we wish to convey that the Sixty-Second Annual General Meeting (AGM) of FGP Limited will be held on Tuesday, September 10, 2024 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, 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 2023-24 along with the Notice of 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). Kindly take the same on record.

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FGP Ltd.

14 Aug 2024

9.08

-4.82%

AGM

FGP LTD. - 500142 - Notice Of Sixty-Second Annual General Meeting (''AGM'') For FY 2023-24.

BSE India

Please find enclosed herewith the Notice conveying the Sixty-Second AGM of the Company schedule to be held on Tuesday September 10, 2024 at 11:00 A.M. (I.S.T.) through Video Conferencing (VC)/ other Audio-Visual means.

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FGP Ltd.

07 Aug 2024

9.08

-4.82%

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-Second Annual General Meeting of the Company will be held on Tuesday, September 10, 2024 at 11:00 A.M. through video conferencing (VC) and other audio-visual means.

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FGP Ltd.

27 Jul 2024

9.08

-4.82%

Company Update

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

BSE India

Newspaper publication of the Unaudited financial Results for the quarter ended June 30, 2024.

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FGP Ltd.

26 Jul 2024

9.08

-4.82%

Company Update

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

BSE India

The Board at its meeting held on July 26, 2024, recommended the appointment of Mr. Sunil Kamalakar Tamhane as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from September 16, 2024 until September 15, 2029 for the approval of members by means of Special Resolution.

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FGP Ltd.

26 Jul 2024

9.08

-4.82%

Result

FGP LTD. - 500142 - Unaudited Financial Results For The Quarter Ended June 30, 2024.

BSE India

Unaudited financial Results for the quarter ended June 30, 2024

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FGP Ltd.

26 Jul 2024

9.08

-4.82%

Board Meeting

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

BSE India

The Board at its meeting held today i.e Friday, July 26, 2024 inter alia 1. Considered and approved the unaudited financial results for the quarter ended June 30, 2024 2. Recommended the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16, 2024, until September 15, 2029 for approval of members by means of a Special Resolution. 3. Recommended the Re-appointment of M/s. MVK Associates, Chartered Accountants (Firm Registration Number: 120222W), as Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the ensuing 62nd Annual General Meeting.

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No results found

Is FGP Ltd. worth buying?

9 Votes:

Buy 66.67%

Sell 22.22%

Hold 11.11%