Notice of Postal Ballot
FAG Bearings India Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.18-05-2017
18-05-2017
Notice of Postal Ballot
Please be informed that Postal Ballot Notice' dated May 4, 2017 is being sent to our Shareholders seeking their consent on following Special Businesses; 1.Approval for change of name of the Company, and 2.Approval on adoption of new set of Articles of Association'18-05-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FAG Bearings India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-04-2017
Scrutinizer's Report
Declaration of Voting Results of 54th Annual General Meeting held on April 21, 2017 alongwith Scrutinizer's Report.23-04-2017
Outcome of AGM
Declaration of Voting Results of 54th Annual General Meeting held on April 21, 2017.23-04-2017
Proceedings Of 54Th Annual General Meeting Of The Company Held On Friday, April 21, 2017.
Please find enclosed Proceedings of 54th Annual General Meeting of our Company held on April 21, 2017.22-04-2017
Unaudited Financial Results For The Quarter Ended March 31, 2017
Please find enclosed herewith ?Unaudited Financial Results for the Quarter ended March 31, 2017; ?Limited Review Report Please note that above Financial Results have been approved by the Board in its meeting held on Friday, 21st day of April, 2017 at Mumbai and are being published in the Newspapers. The Board Meeting commenced at 09:30 hours and concluded at 12.30 hours.21-04-2017
Shareholding for the Period Ended March 31, 2017
FAG Bearings India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Compliance Certificate
Compliance Certificate pursuant to Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended on March 31, 2017.14-04-2017
Intimation Of Board Meeting
This is to inform you that a meeting of our Board of Directors is scheduled to be held on Friday, 21st day of April, 2017 at Mumbai to discuss and consider various matters including; Unaudited Financial Results for the quarter ended March 31, 2017.12-04-2017