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FGP Ltd

Board Meeting Outcome for Outcome Of Board Meeting

01:41 PM, 3rd Aug 2023

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e August 3 2023 inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30 2023 which are enclosed herewith together with the Limited Review Report issued by Statutory Auditors of the Company. <BR> <BR> The Board meeting commenced at 12.24 p.m. and concluded at 1.25 p.m.

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