Board to consider Dividend
FAG Bearings India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2015, to discuss and consider various matters including;1. Audited Accounts for the year ended December 31, 2014.2. Audited Quarterly Results for the period ended December 31, 2014.3. If thought appropriate by the Board of Directors, recommendation of Dividend for the year 2014. Shareholding Pattern For December 31, 2014
FAG Bearings India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Updates on Outcome of Board Meeting
FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, have also considered and approved the following :Change in Directorship:- Resignation of Directors w.e.f. November 06, 20141. Mr. Bernhard Steinruecke, and2. Mr. Moreshwar Garde,- Appointment of Independent Directors w.e.f. November 06, 2014... Outcome of Board Meeting
FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, has considered and approved purchase by the Company all of the equity shares of 'FAG Roller Bearings Private Limited' from the remaining shareholders. The proposed acquisition of shares will be completed in 2015. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
FAG Bearings India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
FAG Bearings India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
FAG Bearings India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
FAG Bearings India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of AGM
FAG Bearings India Ltd has submitted to BSE a copy of Minutes of the 51st Annual General Meeting of the Company held on April 24, 2014. Disclosure of Voting results of AGM (Clause 35A)
FAG Bearings India Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on April 24, 2014, under Clause 35A.