Year archive

FGP Ltd — 2024 filings

All 49 regulatory filings released by FGP Ltd (500142) in 2024, sourced directly from the official regulator.

49 Filings

2024 Period

2024 filings (49)

Filing	Released	Lang
Closure of Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate relatives, shall remain close from Wednesday, January 01, 2025 until forty-eight .... Regulatory Filings	2024-12-19	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Resignation of Ms. Minal Kothari as Company Secretary and Compliance officer .... Regulatory Filings	2024-12-10	English
Please find enclosed herewith an intimation regarding loss of share certificate pursuant to Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations, 2015 Regulatory Filings	2024-12-10	English
Newspaper publication of Unaudited Financial Results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-10-19	English
Regulation 23(9) Disclosure of Related Party Transaction for Half-Year Ended September 30, 2024 Regulatory Filings	2024-10-18	English
Unaudited Financial Results for the Quarter and half year ended September 30, 2024 Regulatory Filings	2024-10-18	English
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 .... Regulatory Filings	2024-10-18	English
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 .... Regulatory Filings	2024-10-10	English
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. Regulatory Filings	2024-09-29	English
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 .... Regulatory Filings	2024-09-26	English
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 .... Regulatory Filings	2024-09-24	English
Intimation regarding the Loss of Share Certificate submitted pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015. Regulatory Filings	2024-09-18	English
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. Regulatory Filings	2024-09-10	English
Proceeding of the Sixty-Second Annual General Meeting of FGP Limited held on September 10, 2024. Regulatory Filings	2024-09-10	English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 dated August 23, 2024 - Updates Regulatory Filings	2024-09-02	English
Intimation Under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 Regulatory Filings	2024-08-23	English
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, .... Regulatory Filings	2024-08-15	English
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 .... Regulatory Filings	2024-08-14	English
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 .... Regulatory Filings	2024-08-14	English
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 .... Regulatory Filings	2024-08-07	English
Newspaper publication of the Unaudited financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-07-27	English
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 .... Regulatory Filings	2024-07-26	English
Unaudited financial Results for the quarter ended June 30, 2024 Regulatory Filings	2024-07-26	English
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 .... Regulatory Filings	2024-07-26	English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the .... Regulatory Filings	2024-07-18	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	2024-06-25	English
Pursuant to Regulation 24A OF SEBI (LODR) Regulations 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by M/s Parikh .... Regulatory Filings	2024-05-16	English
Newspaper Publication of the Audited Financial Results for the quarter and year ended March 31, 2024. Regulatory Filings	2024-05-04	English
1. Appointment of Mr. Sunil Kamalkar Tamhane and Mr. Rohin Bomanji as Independent Director w.e.f. August 01, 2024 2. Appointment of Mr. Paras Mal Rakhecha as Non-Executive, Non-Independent .... Regulatory Filings	2024-05-03	English
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Regulatory Filings	2024-05-03	English
Regulation 23(9) Disclosure of Related Party Transactions for Half-Year Ended March 31, 2024 Regulatory Filings	2024-05-03	English
Appointed Ms. Minal Kothari as Company Secretary and Compliance Officer of FGP Limited w.e.f. May 03, 2024 Regulatory Filings	2024-05-03	English
1. Appointment of Mr. Dilip Mahadik in place of Mr. Suman Kumar Mishra w.e.f July 01, 2024 2. Appointment of Ms. Minal Kothari as Company Secretary and Compliance officer w.e.f May 03, .... Regulatory Filings	2024-05-03	English
Audited Financial Results for the quarter and year ended March 31, 2024 Regulatory Filings	2024-05-03	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	2024-05-03	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve In furtherance to our communication dated .... Regulatory Filings	2024-04-29	English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) .... Regulatory Filings	2024-04-19	English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate issued by M/s. Parikh Parekh & Associates, .... Regulatory Filings	2024-04-19	English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the certificate .... Regulatory Filings	2024-04-11	English
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 Monday, April 1, 2024 until .... Regulatory Filings	2024-03-28	English
The Company hereby informs the Exchange about the Newspaper publication of Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-02	English
The Board of Directors of the Company at its meeting held today, inter-alia, have severally authorized the following Key Managerial Personnel for the purpose of Disclosures to be made as .... Regulatory Filings	2024-02-01	English
The Board took note of resignation of Ms. Vandana Joshi as the Company Secretary and Compliance Officer of the Company with effect from close of working hours of February 2, 2024. Regulatory Filings	2024-02-01	English
Results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-01	English
Outcome of the Board Meeting held today. Regulatory Filings	2024-02-01	English
FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter .... Regulatory Filings	2024-01-24	English
Resignation of Company Secretary and Compliance Officer of the Company. Regulatory Filings	2024-01-17	English
Intimation of loss of share certificate Regulatory Filings	2024-01-10	English

Filings by year

2026 17 filings
2025 55 filings
2024 49 filings
2023 46 filings
2022 55 filings
2021 51 filings
2020 46 filings
2019 53 filings