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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspaper dt. 27th August, 2022, regarding the 67th Annual General Meeting of the Company to be held on Tuesday, 20st September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your kind information and record.
27-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 67th Annual Report alongwith the Notice of the 67th Annual General Meeting of the Company for the financial year ended 31st March, 2022. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 67th Annual General Meeting and the Annual Report for the financial year 2021-22 is being sent to the shareholders through electronic mode at their registered e-mail addresses and are also available on the Company''s website at http://www.federalmogulgoetzeindia.net/web/index.html. This is for your kind information and record.
26-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspapers dt. 25th August, 2022, regarding the 67th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022 where a Public Notice has been published by way of an advertisement by the Company in compliance with Circular No. 20/2020 dt. 5th May, 2020, issued by the Ministry of Corporate Affairs before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2021-22 has been scheduled for Tuesday 20th day of September, 2022, 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
25-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is further to our letter dated 10th August, 2022 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 30th June, 2022 scheduled on Thursday, 11th August, 2022 at 03:30 PM (IST). We wish to inform you that the Company today conducted the Investors/Analyst conference call with several Analysts/Institutional Investors and had a detailed discussion on the presentation covering the brief about the Company and financial performance for the quarter/period ended 30th June, 2022 which was sent to the exchanges (BSE & NSE) vide our letter dated 10th August, 2022. The conference call was followed by question and answer session at the end of the call. You are requested to kindly take the same on records.
11-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Investors/Analyst conference call to discuss the financial performance of Federal-Mogul Goetze (India) Limited for the quarter/period ended 30th June, 2022 will be held on Thursday, 11th August, 2022 at 03:30 pm (IST). Please also find attached herewith Investors' presentation covering information update on the business of the Company and the financial performance for the quarter/period ended 30th June, 2022.
10-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of the Notice published in Financial Express, (English) & Jansatta, (Hindi) dt. 09th August, 2022 regarding the meeting of the Board of Directors of the Company to be held on Monday, 08th August, 2022, to inter alia, approve the Unaudited financial results of the Company for the Quarter ended 30th June, 2022.
09-08-2022
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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 their meeting held on August 08, 2022, has inter-alia approved the items as attached.
08-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the share certificates (as per Annexure-I) have been reported to be lost/ misplaced/ stolen. The Holder(s) of these shares have requested us to issue duplicate share certificate in lieu of the original. We are in the process of issuing Duplicate Share Certificate to this shareholder. You are requested to caution your members not to deal in or make any transaction w.r.t. these shares. This is for your kind information and necessary action please.
03-08-2022
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate from a Company Secretary in Practice for the year ended 31st March, 2022.
03-08-2022
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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 08/08/2022 ,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 Monday, 08th August, 2022 to inter alia, approve the Unaudited Financial results of the Company for the quarter ended on 30th June, 2022. This is for your kind information & record.
28-07-2022
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