| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| 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 quarter ended June 30 2024. 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 the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16, 2024, until September 15, 2029 for approval of members by means of a Special Resolution. 3. Recommended the Re-appointment of M/s. MVK Associates, Chartered Accountants (Firm Registration Number: 120222W), as Statutory Auditors of the Company for the second term of 5 (five) years from the conclusion of the ensuing 62nd Annual General Meeting. (As Per BSE Announcement dated on 26.07.2024) | ||
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