FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), please note that a meeting of the Board of Directors of the Company is scheduled on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Companys 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 (PIT)Regulations, 2015 and in accordance with our earlier communication to you dated June 25, 2019, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. Accordingly, you may note that the trading window shall remain closed until Sunday, August 4, 2019 and shall re-open on Monday, August 5, 2019.

Pdf Link: FGP LTD. - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com

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