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FGP Ltd — Board/Management Information 2021
May 14, 2021
63629_rns_2021-05-14_c5ee1baf-30a2-4d3c-95ec-5ba59ae130a3.pdf
Board/Management Information
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FGP LIMITED
CIN: L26100MH1962PLC012406
Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001 Tel : 2207 0273/ 2201 5269; Email : [email protected]; Website : www.fgpltd.in
May 14, 2021
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001
security Code: 500142
Sub: Intimation of Board Meeting
Dear Sir / Madam,
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 and year ended March 31, 2021.
Further, 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 Person(s) ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated March 30, 2021, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Thursday, April 01, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2021.
Accordingly, you may note that the trading window shall remain closed until Wednesday, May 26, 2021 and shall re-open on Thursday, May 27, 2021.
Kindly take the above information on record.
Thanking you,
Yours faithfully, For FGP Limited
\ \ t nm ly | push Manish¢Tiwary
Company Secretary