Investor Complaints Report For Quarter Ended March 31, 2017
We hereby submit Investor Complaints Report for the quarter ended on March 31, 2017, in compliance of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Closure of Trading Window
Please note that our upcoming Meeting of Board of Directors is scheduled on April 21, 2017 where along with other agenda items, Unaudited Financial Results would be considered. In view of the Code on Prohibition of Insider Trading adopted by the Company, Trading Window will remain closed from March 22, 2017 to April 23, 2017 (both the days inclusive). Book Closure For Payment Of Dividend For The Year 2016
We hereby inform you that Register of Members' and Share Transfer Books' shall remain closed from April 15, 2017 to April 20, 2017 (both days inclusive) for the payment of Dividend for the year 2016. 54TH Annual General Meeting
This is to inform you that the 54th Annual General Meeting of our Company will be held on Friday, the 21st day of April, 2017 at 3:00 p.m. at Kamalnayan Bajaj Hall, Ground Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400 021, Maharashtra, India. Appointment Of Managing Director
We are pleased to inform you that the Board of Directors of our Company has approved appointment of Mr. Dharmesh Arora [DIN: 05350121] as a Managing Director of the Company with effect from March 6, 2017, in its meeting held on Monday, March 6, 2017. Outcome of Board Meeting - Resignation of Managing Director
FAG Bearings India Ltd has informed BSE about the following:1. Mr. Rajendra J. Anandpara, Managing Director, of the Company, has submitted his letter of resignation dated February 14, 2017 resigning as Director and Managing Director of the Company on account of certain personal reasons.2. The Board of Directors (the Board), at its meeting held on February 14, 2017, has accepted Mr. Anandparas resignation and consented to relieve... Board recommends Dividend
FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, recommended Dividend at Rs. 12/- per Equity Share.The Dividend for the year December 31, 2016, if declared shall be paid within the time limit prescribed in the Companies Act, 2013. Standalone Financial Results, Auditors Report for December 31, 2016
FAG Bearings India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Auditors Report for the period ended December 31, 20163. Declaration regarding Audit Report with unmodified opinion Board to consider Dividend
FAG Bearings India Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on February 14, 2017, to discuss and consider various matters including:1. Audited Financial Results for the quarter and year ended December 31, 2016.2. To recommend Dividend for the Financial Year 2016, if thought appropriate by the Board of Directors.