Corporate Announcement
Security Code : 500142    Company : FGP    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     17/05/2016 17:46:49
FGP Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2016, inter alia, to consider and approve Audited Financial Statements for the year ended March 31, 2016 and Audited Financial Results for the quarter and year ended March 31, 2016,

Pursuant to Company’s Code of Fair Disclosure and Conduct (the Code) adopted as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities shall remain closed from May 18, 2016 till closure of Company’s business hours on May 27, 2016 (both days inclusive) and shall re-open on May 28, 2016.

Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are advised not to trade in the securities of the Company from May 18, 2016 to May 27, 2016 (both days inclusive).
 

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