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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 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Half yearly disclosures of Related Party Transactions:

    FY - 23 FY - 22 FY - 21 FY - 20
    -- RPT Details 31-03-2022 RPT Details 31-03-2021 RPT details 31-03-20
    RPT Details 30-09-2022 RPT Details 30-09-2021 RPT Details 30-09-2020 RPT Details 30-09-2019

    Annual Reports :

    Financial year
    FY 2021 - 22 FY 2020 - 21 FY 2019 - 20 FY 2018 - 19 FY 2017 - 18 FY 2016 - 17

    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

    FAX :

    022 22008074

    Nodal Officer

    Ms. Sapana Dubey

    Email :

    [email protected]

    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 :

    [email protected]

    Note: Please quote your Full Name, Folio Number/ DP ID, Client ID in all communications for prompt reply.

    FAQs :

      FAQ

    Shareholding patterns

    FY 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Stock Exchange Intimations :

    FY 2022-23

     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

     Reg.30_SE Intimation Letter to shareholders
     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

     Newspaper Publication-UFR 31.12.2020
     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

    FY 2019-20

     Newspaper Publication UFR 31.12.2019
     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

    FY 2018-19

     Reg 30_Outcome of BM- KS Re-appointment_06-02-2019
      Reg 30_Outcome of Board meeting-UFR_06-02-2019
     Reg 30_outcome of BM_27.02.2019
     Reg 30_Resignation of Vimal Kejriwal_28-03-2019
     Reg 30_outcome of BM_23.05.2018
     Reg 30_Outcome of Board Meeting_06.08.2018
     Reg 30_Outcome of BM_31.10.2018
     Intimation SE_revise Insider Trading Code
     Reg 30 - Intimation to SE_change in Compliance officer
     Reg 30_Resignation of Company Secretary

    Notices sent to shareholder :

    FY 22 FY 21 FY 20 FY 19 FY 18 FY 17
    AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper AGM Notice – Newspaper
    AGM Notice AGM Notice AGM Notice AGM Notice AGM Notice AGM Notice
    - Not Applicable Attendance Slip Attendance Slip Attendance Slip
    - Not Applicable Proxy Form Proxy Form Proxy Form
    Proceedings Proceedings Proceedings Proceedings Proceedings Proceedings
    Voting Results Voting Results Voting Results Voting Results Voting Results Voting Results
    - MGT-9 MGT-9 MGT-9 -
    MGT-7 MGT-7 MGT-7 MGT-7 MGT-7 MGT-7
    AGM Transcript

    Advice-Shareholders holding shares in Physical Mode

      Advice-Shareholders holding shares in Physical Mode
      Form ISR-4 Duplicate and other serices in demat

    Postal Ballot

      Postal Ballot- Voting results-19.12.2021
      Postal Ballot Notice

    SEBI Notification and process for Dematerialisation of Shares.

      SEBI Notification and process for Dematerialisation of shares

    Board Meetings Intimation :

    FY23 FY22 FY21 FY20 FY19
    -- 26-05-22 23-06-20 27-02-19
    06-02-2023 11-02-22 14-08-20 13-02-20 06-02-19
    09.11.2022 12.11.2021 11-11-20 11-11-19 31-10-18
    10-08-2022 10.08.2021 09-02-21 02-08-19 02-08-18
    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 determining materiality of an event or information :

    Sr.No Name Designation
    1 Ms. Vandana Joshi Company Secretary
    2 Mr. Suman Kumar Mishra Manager
    3 Ms. Sapana Dubey Chief Financial Officer

    KMPs severally authorized for making disclosures to Stock Exchange(s) :

    Sr.No Name Designation
    1 Ms. Vandana Joshi Company Secretary
    2 Mr. Suman Kumar Mishra Manager
    3 Ms. Sapana Dubey Chief Financial Officer

    Single point of contact details of the above mentioned KMP’s :

    FGP Limited

    Ms. Vandana Joshi – Compliance Officer

    Registered Office :

    9-Wallace Street Fort , Mumbai- 400001
    Maharashtra.

    CIN :

    L26100MH1962PLC012406

    Tel :

    022 22070273/ 22015269

    FAX :

    022- 22008074

    Email :

    [email protected]


    Business Overview

      Business Overview

    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.

    Corporate Governance Reports :

    FY 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19 FY 2017-18
    Q1 Q1 Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Shareholding Patterns :

    FY 2017-18 FY 2016-17 FY 2015-16 FY 2014-15 FY 2013-14 FY 2012-13
    Q1 Q1 Q1 Q1
    Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3
    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
    Q2 Q2 Q2 Q2 Q2
    Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

      Un-audited Financial Results - 31.12.2011

    Annual Reports :

      Annual Report - FGP (2012-2013)
      Annual Report - FGP (2011-2012)
      Annual Report - FGP (2010-2011)
      Annual Report - FGP (2009-2010)

    Corporate Governance :

    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
    Q3 Q3 Q3 Q3 Q3
    Q4 Q4 Q4 Q4 Q4

    Stock Exchange Intimations :

    FY 2015-16

     Reg 30_Audited Financial Results_31.03.2016
     Reg 30_Unaudited financial results_31.12.2015
     Reg 30(5)_Authorisation to KMPs.pdf

    FY 2016-17

     Reg 30_Un-audited financial results_30.06.2016
     Reg 30_Unaudited financial results_30.09.2016
     Intimation to SE_Change in Registrar and Share Transfer Agent
     Intimation to SE_Re-appointment of Whole-time Director
     Reg 30_Appointment Cessation of KMP

    FY 2017-18

     Reg 30_Outcome of BM_07.02.2018
     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

    Board Meetings Intimation :

    FY20 FY19 FY18 FY17 FY16
    23-06-20 27-02-19 - - -
    13-02-20 06-02-19 07-02-18 02-02-17 09-02-16
    11-11-19 31-10-18 07-11-17 09-11-16 -
    02-08-19 02-08-18 07-08-17 02-08-16 -
    15-05-19 23-05-18 25-05-17 25-05-16 -

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