Resignation of Director
FAG Bearings India Ltd has informed BSE that Mr. Udo Bauer has resigned as a Director from Company with effect from December 21, 2013.27-01-2014
27-01-2014
Financial Results & Limited Review for Sept 30, 2013
FAG Bearings India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
Outcome of Board Meeting
FAG Bearings India Ltd has informed BSE about the changes in the directorship, as under, have been noted and approved by the Board of Directors in its meeting held on October 31, 2013.1. Appointment of Mr. Robert Schullan as an Additional Director, with effect from October 31, 20132. Resignation of Mr. Wolfgang Dangel from Directorship with effect from October 30, 2013.31-10-2013
Financial Results & Limited Review for June 30, 2013
FAG Bearings India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.25-07-2013
Updates on Outcome of AGM
FAG Bearings India Ltd has submitted to BSE a copy of Minutes of 50th Annual General Meeting held on April 25, 2013.22-05-2013
Disclosure of Voting Results of AGM (Clause 35A)
FAG Bearings India Ltd has informed BSE regarding the details of Voting Results of 50th Annual General Meeting of the Company held on April 25, 2013, under Clause 35A.27-04-2013
Financial Results & Limited Review for March 31, 2013
FAG Bearings India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.25-04-2013
AGM on Apr 25, 2013
FAG Bearings India Ltd has informed BSE that the Annual General Meeting of the Company will be held on April 25, 2013 at 3.00 P.M at Kamalnayan Bajaj Halt, Ground Floor, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai- 400 021.18-03-2013
Fixes Book Closure for Dividend
FAG Bearings India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 02, 2013 to April 06, 2013 (both days inclusive) for the purpose of Payment of Dividend.14-02-2013