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Business Overview :
Welcoming you to the sphere of FGP Limited. The company had made a long way in the business of manufacturing fibreglass products for various applications. Through conviction, dedication and total commitment our Company had became longest and dominant player in the domestic & global fiberglass industry. During the year 2000-2001 the company had started running its Business Centre activities and it had developed the Business Centre in two phases. The increase in this activity is showing positive trend. The Company acknowledge with gratitude the guidance of the Board and the contribution made by all the employees of the Company, who continue to work with dedication and commitment. The Company also thank the shareholders for their continued support and for the faith shown in our company.
Business Of FGP
After discontinuing the main operation of manufacturing fibreglass products, FGP entered into Business Centre activity since the year 2000-2001. Started catering to the requirements of Business & Office space with all basic facilities & infrastructure of business environment. This was developed in two phases. The FGP’s business centre is located near Fort at South Bombay. It provides space to the other reputed corporate houses in the vicinity of FGP, who are in the need of extra space for expanding their own business. The activity of providing office space in the form of business centres to the corporate sectors is widely used worldwide by business enterprises. This concept is picking up slowly in India. The requirement for more business space heavily depends on the expansion and growth of the industry in general. The positive trends are continuing in the economy and as expected the requirement of office space by the Corporate is promising which is further to increase in future and in turn will give boost to the Company’s activity. The FGP’s business centre activities continue to be the same, with slight increase in the revenue.
Financial Results (Quarterly):
FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Half yearly disclosures of Related Party Transactions:
Annual Reports :
Financial year | |||||
---|---|---|---|---|---|
FY 2023 - 24 | FY 2022 - 23 | FY 2021 - 22 | FY 2020 - 21 | FY 2019 - 20 | FY 2018 - 19 |
Contact details for Investor Grievance
Contact Details For Shareholder Grievances :
FGP LIMITED
Registered Office :
9-Wallace Street Fort, Mumbai- 400001.
Maharashtra.
CIN :
L26100MH1962PLC012406
Tel :
022 22070273/ 22015269
Nodal Officer
Ms. Minal Kothari, Company Secretary and Compliance officer
Email :
Registrar & Share Transfer Agents :
Bigshare Services Pvt. Limited
Registered Office :
Unit: [ FGP Limited ]Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093,
Maharashtra.
Tel :
022 6263 8200
FAX :
022 6263 8299
Email :
Note: Please quote your Full Name, Folio Number/ DP ID, Client ID in all communications for prompt reply.
FAQs :
FAQShareholding patterns
FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Stock Exchange Intimations :
FY 2024-25
Reg 30 intimation
BSE Reg 30
BSE Reg 30 Updates
BSE Reg 30-AGM Pre Dispatch Notice
BSE Reg 30- AGM Post Dispatch Notice
Board Meeting Outcome 26.07.2024
BSE Reg.47 Newspaper Publication 26.07.2024
Board Meeting Intimation - 26.07.2024
BSE Reg.30 Change in Materiality 03.05.2024
BSE Reg.47 Newspaper Publication 03.05.2024
Board Meeting Outcome-03.05.2024
Board Meeting Intimation 03.05.2024
Board Meeting Intimation 30.04.2024
FY 2023-24
Newspaper Publication- AFR 2022-23
Annual Secretarial Compliance Report 31.03.2024
Reg 30 Resignation of Company Secretary Signed
BSE Reg 47 Newspaper upload 01.02.2024
BSE BM Outcome Signed
BSE Reg 30 Change in materiality 01.02.2024
Regulation 30 FGP 28-12-2023
Board Meeting Outcome 07-11-2023
BSE Reg 30 Signed
Newspaper publication 09-11-2023
Reg 30 Update on Excise matter Signed
Reg 30 AGM Pre-dispatch Notice
Outcome of Board Meeting to be held on August 3, 2023
Intimation of Board Meeting to be held on August 3, 2023
Newspaper Publication-UFRQ1 2023-24
FY 2022-23
Newspaper Publication-UFRQ3 2022-23
Reg 30 BM Outcome with Results 30 09 2022
Outcome of Board Meeting - May26,2022
RPT Details 31.03.2023
BSE Intimation Board Meeting to be held on May 11, 2023
Outcome of Board Meeting to be held on May 11,2023
Financial Results
Annual Secertarial Compliance Report
Reg30_Change in Compliance Officer
Annual Secretarial Compliance Report 2021-22
Newspaper Publication-AFR 2021-22
Newspaper Publication-UFRQ3 2022-23
Newspaper Publication-UFRQ2 2022-23
Newspaper Publication-UFRQ1 2022-23
BSE Outcome of the Meeting-06.02.2023
BSE Intimation- Board Meeting to be held on 06.02.2023
BSE Intimation of Board Meeting to be held on 09.11.2022
Reg 30 BM Outcome with Results 30-09-2022
Newspaper Publication-Post PB notice dispatch
Reg30- Appointment of Non- Independent Director of the Company
Intimation of Board Meeting to be held on 10.08.2022
Reg 30 BM Outcome & CFO Appoint.10.08.2022
Intimation of Board Meeting to be held on 26.05.22
FY 2021-22
Outcome of Board Meeting-11.02.2022
Change in disclosure of material information_11.02.2022
BSE Intimation_RS Resignation 11.01.2022
Reg 30_Resignation of Manager 11.11.2021
Reg 30-Outcome of BM 12.11.2021
FGP Reg_30_Change in materiality 12.11.21
Reg 30 update-Newspaper publication UFR Q2
Reg 30 Intimation- Newspaper Publication-Post PB notice dispatch
Reg 30 update-Postal Ballot Results
FGP Transcript of AGM 24.09.2021
Reg 30 update Appointment of Manager
Reg 30 update Gist of AGM Voting results_24.09.2021
BSE Intimation Newspaper Publication_Post AGM notice despatch
BSE Intimation_Newspaper Publication_Pre AGM notice despatch
BSE Intimation-Book closure
Newspaper Publication-Q1 2021-22 Results 11.08.2021
Newspaper Publication Q4 2020-21 Results-25.05.21
FGP Outcome of BM 24.05.21
Annual Secretarial Compliance Report 31.03.2021
FY 2020-21
Outcome of Board Meeting-09.02.2021
Newspaper Publication Intimation of Board Meeting to be held on 11.11.2020
Newspaper Publication Intimation of Board Meeting to be held on 11.11.2020
Intimation of closure of trading window_FGP Limited Q3_20-21
Intimation of demise of Kishore Shete Whole-time Director
Reg 30-Newspaper Publication_UFR_30.09.2020
Reg 30 Outcome of BM 11.11.20
Update on Retirement of Rajesh Desai as CFO
Transcript of AGM 25.09.2020
Gist of AGM 2020 and Voting Results
Newspaper Publication Post despatch of Notice
Intimation under Reg 30_Newspaper Publication_Pre despatch of AGM notice
Reg 30 Intimation of Newspaper Publication Q1 Results 15.08.2020
Newspaper Publication Intimation of BM to be held on 14.08.2020
Final Outcome of Board Meeting 23.06.2020
Notices sent to shareholder :
Advice-Shareholders holding shares in Physical Mode
Advice-Shareholders holding shares in Physical Mode Form ISR-4 Duplicate and other serices in dematSEBI Circular
SEBI Circular SEBIHOMIRSDPOD-1PCIR202481 dated June 10,2024 Document which is required to be linked in the given PDF Model Tripartite Agreement SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17.11.2023SEBI Notification and process for Dematerialisation of Shares.
SEBI Notification and process for Dematerialisation of sharesBoard Meetings Intimation :
FY25 | FY24 | FY23 | FY22 | FY21 | FY20 | FY19 |
---|---|---|---|---|---|---|
26-07-2024 | 03-05-2024 | -- | 26-05-22 | 23-06-20 | 27-02-19 | |
01-02-2024 | 06-02-2023 | 11-02-22 | 14-08-20 | 13-02-20 | 06-02-19 | |
07-11-2023 | 09-11-2022 | 12-11-2021 | 11-11-20 | 11-11-19 | 31-10-18 | |
03-08-2023 | 10-08-2022 | 10-08-2021 | 09-02-21 | 02-08-19 | 02-08-18 | |
11-05-2023 | 26-05-2022 | 24-05-21 | 24-05-21 | 15-05-19 | 23-05-18 |
Contact details of persons authorized to determine materiality of events.
KMPs severally authorized for making disclosures to Stock Exchange(s):
Sr.No | Name | Designation |
---|---|---|
1 | Mr. Dilip Mahadik | Manager |
2 | Ms. Sapana Dubey | Chief Financial Officer | 3 | Ms. Minal Kothari | Company Secretary and Compliance officer |
KMPs severally authorized for making disclosures to Stock Exchange(s) :
Sr.No | Name | Designation |
---|---|---|
1 | Mr. Dilip Mahadik | Manager |
2 | Ms. Sapana Dubey | Chief Financial Officer | 3 | Ms. Minal Kothari | Company Secretary and Compliance officer |
Single point of contact details of the above mentioned KMP’s :
FGP Limited
Ms. Minal Kothari– Company Secretary and Compliance officer
Registered Office :
9-Wallace Street Fort , Mumbai- 400001
Maharashtra.
CIN :
L26100MH1962PLC012406
Tel :
022 22070273/ 22015269
Email :
Policies and Codes adopted by the Company :
Terms and Conditions of appointment of independent directors. Code of Conduct of Board Members and Senior Management.Whistle Blower Policy.
Policy on Related Party Transactions.
Details of familiarization programmes imparted to independent directors Policy on determination of Materiality of events. Archival Policy Nomination and Remuneration Policy.
Fair Disclosure Code
Composition of various committees of board of directors.
composition of various committees of board of directors.Shareholding Patterns :
FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 |
---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Financial Results :
FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | -- |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Un-audited Financial Results - 31.12.2011
Corporate Governance :
FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 | FY 2013-14 | FY 2012-13 | FY 2011-12 |
---|---|---|---|---|---|---|
Q1 | Q1 | Q1 | Q1 | Q1 | Q1 | Q1 |
Q2 | Q2 | Q2 | Q2 | Q2 | Q2 | Q2 |
Q3 | Q3 | Q3 | Q3 | Q3 | Q3 | Q3 |
Q4 | Q4 | Q4 | Q4 | Q4 | Q4 | Q4 |
Stock Exchange Intimations :
FY 2015-16
Reg 30_Unaudited financial results_31.12.2015
Reg 30(5)_Authorisation to KMPs.pdf
FY 2016-17
FY 2017-18
FY 2018-19
Reg 30_Outcome of BM_25.05.2017
Reg 30_outcome of BM_07.08.2017
Reg 30_outcome of BM_07.11.2017
BSE_Intimation of resignation of CFO
Intimation of SE_Change in CFO
Intimation to SE_change in registered office of RTA
FY 2019-20
Outcome of the Meeting 13.02.2020
News Paper Publication- Intimation of Board Meeting 13.02.2020
Outcome of the Meeting 02.08.2019
Newspaper Publication UFR_30.06.2019
Retirement of Shruti Joshi-30.09.2019
Changes in Directors KMP-25.09.2019
Appointment of auditors 25.09.2019
Reg.23(9)Disclosure of Related Party Transaction for the half year ended March 31 2019
Reg_23 RPT Details 30.09.2019
Reg30.UFR Newspaper Publication 30.09.2019
Reg 30_Outcome of BM-02.08.2019
Reg30-BM 02.08.2019 Notice_Newspaper
Reg30-UFR-30.06.2019_Newspaper
Reg 30 Press AFR 31.03.2019
Reg 30_intimation of closure of window_03.04.2019
Intimation to SE_26.04.2019
Intimation to SE Annual_Secretarial Compliance Report_13.05.2019
Reg 30 Outcome of theMeeting_15.05.2019
Reg 30_Intimation of closure of trading window_25.06.2019
Reg 30 intimation to SE Second_reminderII