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Year archive

FGP Ltd — 2021 filings

All 51 regulatory filings released by FGP Ltd (500142) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-30 English
With reference to above, we would like to inform you that all the material information / announcement that may have any bearing on the operations / performance of the Company which includes ....
Regulatory Filings
2021-12-29 English
This is in furtherance to our intimation dated November 19, 2021, enclosing the Notice of Postal Ballot dated November 12, 2021 alongwith the Explanatory Statement ('Postal Ballot Notice') ....
Regulatory Filings
2021-12-20 English
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 ....
Regulatory Filings
2021-11-20 English
In furtherance to the Outcome of Board Meeting submitted on November 12, 2021 and pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and ....
Regulatory Filings
2021-11-19 English
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 ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, have severally authorized ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have noted resignation of Ms. Dhanshree Gandhi, Independent Director (DIN: ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have approved appointment of Ms. Shweta Musale (DIN: 03280429) as an Additional ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company at its meeting held today, i.e. on Friday, November 12, 2021, inter-alia, have approved appointment of Mr. Suman Kumar Mishra as Manager of the Company ....
Regulatory Filings
2021-11-12 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome ....
Regulatory Filings
2021-11-12 English
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, please find ....
Regulatory Filings
2021-11-12 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Kamlesh Talekar, ....
Regulatory Filings
2021-11-11 English
Please note that a meeting of the Board of Directors of the Company is scheduled on November 12, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ....
Regulatory Filings
2021-11-02 English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the ....
Regulatory Filings
2021-11-02 English
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 ....
Regulatory Filings
2021-09-27 English
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 ....
Regulatory Filings
2021-09-24 English
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 Fifty Ninth Annual General ....
Regulatory Filings
2021-09-24 English
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 Fifty Ninth Annual General ....
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 30 and 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping ....
Regulatory Filings
2021-08-31 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer ....
Regulatory Filings
2021-08-30 English
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 ....
Regulatory Filings
2021-08-30 English
In accordance with our communication dated August 26, 2021, we wish to convey that the Fifty-Ninth Annual General Meeting (AGM) of FGP Limited will be held on Friday, September 24, 2021 ....
Regulatory Filings
2021-08-30 English
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 ....
Regulatory Filings
2021-08-26 English
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 ....
Regulatory Filings
2021-08-11 English
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 ....
Regulatory Filings
2021-08-10 English
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 ....
Regulatory Filings
2021-08-10 English
Please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 10, 2021, inter alia, to consider and approve the Unaudited Financial Results for the ....
Regulatory Filings
2021-08-02 English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the ....
Regulatory Filings
2021-08-02 English
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 ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, for the half ....
Regulatory Filings
2021-06-07 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for ....
Regulatory Filings
2021-06-01 English
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 ....
Regulatory Filings
2021-05-25 English
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 ....
Regulatory Filings
2021-05-24 English
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 ....
Regulatory Filings
2021-05-24 English
Please note that a meeting of the Board of Directors of the Company is scheduled on Monday, May 24, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter ....
Regulatory Filings
2021-05-14 English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the ....
Regulatory Filings
2021-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-27 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for the half year ended March 31, 2021, issued ....
Regulatory Filings
2021-04-23 English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the certificate towards compliance of Regulation 7(2) of SEBI (LODR), 2015 for the half year ....
Regulatory Filings
2021-04-12 English
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 ....
Regulatory Filings
2021-03-30 English
Please find enclosed intimation of loss of share certificates, as received by us on February 16, 2021 from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of ....
Regulatory Filings
2021-02-16 English
Please find enclosed intimation of loss of share certificates, as received by us on February 16, 2021 from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of ....
Regulatory Filings
2021-02-16 English
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 ....
Regulatory Filings
2021-02-10 English
We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2021-02-09 English
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") we wish to inform that the Board of Directors of the ....
Regulatory Filings
2021-02-09 English
Please find enclosed Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Reports issued by the Statutory Auditors ....
Regulatory Filings
2021-02-09 English
Please find enclosed Outcome of Board Meeting held on February 09, 2021
Regulatory Filings
2021-02-09 English
Please find enclosed herewith the newspaper clipping regarding intimation of Board Meeting scheduled to be held on February 9, 2021, published today i.e. Tuesday, February 2, 2021 in Business ....
Regulatory Filings
2021-02-02 English
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 ....
Regulatory Filings
2021-02-01 English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) ....
Regulatory Filings
2021-02-01 English