AGM on April 24, 2015
FAG Bearings India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on April 24, 2015.30-03-2015
30-03-2015
Dividend Payment Date
FAG Bearings India Ltd has informed BSE that the dividend will be paid on or before April 30, 2015.26-03-2015
AGM on April 24, 2015
FAG Bearings India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on April 24, 2015 at 3:00 p.m. at Padmabushan Vasantdada Patil Sabhgruha, Sakhar Bhavan, 12th floor, Nariman Point, Mumbai - 400021.26-03-2015
Fixes Book Closure for Dividend
FAG Bearings India Ltd has informed BSE that the Company has fixed Book Closure from April 1, 2015 to April 6, 2015 (both days inclusive) for the purpose of the payment of Dividend for the year 2014.20-02-2015
Corrigendum to Financial Results for Dec 31, 2014
FAG Bearings India Ltd has submitted to BSE a copy of Corrigendum to Financial Results for the period ended December 31, 2014.13-02-2015
Updates on Outcome of Board Meeting
FAG Bearings India Ltd has informed BSE that following changes have been considered and approved by the Board, in its meeting held on February 11, 2015 :- Change in Directorship:Appointment of Directors w.e.f. February 11, 20151. Mr. Rakesh Jinsi as an Additional Director and2. Mr. Klaus Rosenfeld, as an Additional Director - Resignation of Directors1. Mr. Dharmesh Arora, w.e.f. February 11, 2015 and2. Mr. Robert Schullan, w.e.f. February 07, 2015.11-02-2015
Board recommends Dividend
FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has recommended a dividend for the year ended December 31, 2014 at the rate of Rs. 7.50 per share (2013 : Rs. 6.00 per share).11-02-2015
Outcome of Board Meeting
FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, have considered and approved the proposal for amalgamation of FAG Roller Bearings Private Limited (FRB" or Transferor Company), a wholly owned subsidiary, with FAG Bearings India Limited (the Company or FAG India or "Transferee Company) and their Shareholders and Creditors under the provisions of Sections...11-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Standalone) (Audited)
FAG Bearings India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.11-02-2015