FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Closure of Trading Window
The trading window for dealing in the securities of the company shall remain closed from Monday, 1st July, 2024 onwards upto 72 hours after conclusion of board meeting. Furthermore, the 69th Annual General Meeting of the Company is scheduled to be held on 22nd August 2024 (Thursday), the trading window shall remain closed from 15th August 2024 untill 25th August 2024. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Reg 2015, please find attached the copy of Newspaper. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg 30 of SEBI (LODR) 2015, we wish to inform you Mr. Stephen Shaun Merry has tendered his resignation as Non-executive Director of the Company. The resignation is effective from 30th May, 2024. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Intimation Of Outcome Of The Board Meeting Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI (lodr) Regulation, 2015 read with Schedule III, we wish to inform you that board of directors of the Company at its meeting held on May 29, 2024 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company alongwith the Auditor''s Report thereon, for the financial year ended 31st March, 2024 with unmodified opinion. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ('Listing Obligations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 29, 2024, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2024 with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 69th Annual General Meeting of the Company, to be held on Thursday, August 22, 2024 and Board Report for the Financial Year 2023-24. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Intimation for Intimation Of Board Meeting
FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Wednesday, 29th May, 2024 to inter alia, approve the Audited Financial results of the Company for the quarter/year ended on 31st March, 2024. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Reg 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated Feb 8, 2019 and other related circulars & Notifications issued by the SEBI & Exchanges from time to time, please find attached the Annual Secretarial Compliance Certificate of the Company issued by the Practicing Company Secretary, for the FY ended 31st March, 2024. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3), we inform that following share certificate has been reported to be lost. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We are in receipt of a letter dated 24th April, 2024 from the Acquirer. We under that the Securities Appellate Tribunal (SAT) on 24th April, 2024 has adjourned the appeal for hearing to June 28, 2024 in relation to Open Offer. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFEDERAL-MOGUL GOETZE (INDIA) LTD. 2CIN NO.L74899DL1954PLC002452 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dr Khalid Iqbal khan Designation: Whole time director Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Manish Chadha Designation: Director Finance and CFO EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.