FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khalid Iqbal KhanDesignation :- Company Secretary and Compliance Officer FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, based on the herewith attached certificate received from the Registrar and Transfer Agent of the Company viz. Alankit Assignments Limited with respect to the physical share certificates received for dematerialization, we hereby confirm and certify that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the securities of the Company shall remain closed for the 'Designated Persons' from Friday, 1st July, 2022 onwards, upto 3 days from the conclusion of the Board Meeting which will be held for the consideration of audited annual financial results of the Company for the financial year ended 30th June, 2022 (both days inclusive). 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 LongTermAplusAndShortTermAOnePlus 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: Khalid Iqbal Khan Designation: Whole Time Director Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Chadha Designation: CFO and Director Finance EmailId: [email protected] Date: 07/06/2022 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. 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. The copies of advertisement published in Financial Express (English) and Jansatta (Hindi) dated 02nd June, 2022 are attached as annexure-II. This is for your kind information and necessary action please. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the disclosure of related party transactions for the six months ended 31st March, 2022. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 21st May, 2022 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 31st March, 2022 scheduled on Tuesday, 24th May, 2022 at 04:00PM (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 31st March, 2022 which was sent to the exchanges (BSE & NSE) vide our letter dated 21st May, 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 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 31st March, 2022 will be held on Tuesday, 24th May, 2022 at 04:00 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 31st March, 2022. 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 Notice published in Financial Express, (English) & Jansatta, (Hindi) dt. 21st May, 2022 regarding the meeting of the Board of Directors of the Company to be held on Friday, 20 May, 2022, to inter alia, approve the Audited financial results of the Company for the financial year ended 31* March, 2022. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please be informed that the Audited financial results of the Company for the financial year ended 31st March, 2022 have been approved by the Board of Directors in its meeting held today, Friday, 20th May, 2022. A copy of the results along with the Auditors' Report thereon are enclosed for your kind information & record. Further, pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given Unmodified Opinion on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022.