| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| FGP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the period ended June 30 2025. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, August 01, 2025, inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2025. We request you to kindly take the above on records (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 9 May 2025 | 29 Apr 2025 |
| FGP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve FGP Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. The Board of Directors of the Company at its meeting held today i.e Friday May 09, 2025, inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025 Disclosure under Regulation 30(5) of the SEBI (LODR) Regulation, 2015 The Board of Directors of the Company at its meeting held today, i.e., on Friday, May 09, 2025, inter-alia approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 09.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors of the Company at its meeting held today, i.e., on Monday, February 10, 2025, inter-alia considered and approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2024 along with the Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| 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 quarter and half year ended September 30 2024. 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 year ended September 30, 2024, which are enclosed herewith, together with the Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 18/10/2024) | ||
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