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FGP Ltd — Board/Management Information 2019
Mar 28, 2019
63629_rns_2019-03-28_55ee0e33-d696-4b8b-bddc-a53a994a0396.pdf
Board/Management Information
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FGPLIMITED
Regd. Off. - Commercial Union House, 9·/ Wallace Street, Fort, Mumbai - 400 001. Tel : 2207 0273 I 2201 5269 Email: [email protected] •Website: www.fgpltd.in CIN: L26100MH1962PLC012406
March 28, 2019
BSE Limited Corporate Service Department, 1[st ] Floor, P.J. Towers, Dalal Street, Mumbai - 400001
Security Code: 500142
Dear Sir/ Madam,
Sub: Intimation pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule ill of the Listing Regulations, we would like to inform you that Mr. Vimal Kejriwal (DIN:00026981), Independent Director of the Company has vide his letter dated March 27, 2019, received today, has tendered his resignation as a Director of the Company w.e.f March 29, 2019 due to pre occupations.
Mr. Kejriwal in his said letter has mentioned that there is no other material reason for his resignation other than what is stated hereinabove.
Request you to kindly take the above on record.
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Mr. Kishore Shete WholetimeDirector DIN: 02495121