Annual report for Federal-Mogul Goetze (India) Ltd. for FY-2022
20-05-2022
FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, please find attached the Annual Secretarial Compliance Certificate of Federal-Mogul Goetze (India) Limited issued by M/s Surinder Vashishtha & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022. You are requested to take the same on your records.19-05-2022
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 20/05/2022 ,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 Friday, 20th May, 2022 to inter alia, approve the Audited Financial results of the Company for the quarter ended on 31st March, 2022. This is for your kind information & record.13-05-2022
FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
With reference to the captioned subject, please be informed that the Company has made an investment in 7,97,341 equity shares and 71,760 Compulsorily Convertible Debentures (CCDs) comprising 13.29% of share capital and CCDs aggregating to INR 7,17,60,000 of AMPSolar Technology Two Private Limited with the purpose of qualifying as a captive consumer under Electricity Act, 2003 and Rules made thereunder, for sourcing Solar Power for its Bangalore Plant at a reduced rate and to promote green energy. This does not, however, entitle the Company to any controlling interest or the right to receive any dividend. The disclosure pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as per Annexure A.12-05-2022
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 half year ended 31st March, 202214-04-2022
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.13-04-2022
FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2022
FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - COMPLIANCE CERTIFICATE FOR FINANCIAL YEAR ENDED 31St MARCH 2022
This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them.13-04-2022
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 Thursday, 1st April, 2022 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of audited annual financial results of the Company for the financial year ended 31st March, 2022 (both days inclusive). This is for your information and record.25-03-2022
FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that we have been informed by Tenneco Inc. (the ultimate holding company of Federal-Mogul Goetze (India) Limited) that Tenneco Inc. has, on February [23], 2022, entered into an Agreement and Plan of Merger (the "Merger Agreement") whereby Tenneco Inc. is being merged with Pegasus Merger Co., a corporation established under the laws of Delaware ("Merger Sub") and a direct wholly owned subsidiary of Pegasus Holdings III, LLC (the "Parent"). Effective upon the closing of the transactions described in the Merger Agreement, Merger Sub will merge with and into Tenneco Inc., with Tenneco Inc. continuing as the surviving corporation and a direct wholly owned subsidiary of the Parent. We enclose herewith the letter signed by Matti Masanovich, the Chief Financial Officer of Tenneco Inc. addressed to Federal-Mogul Goetze (India) Limited giving the above information. Kindly take the above on record.23-02-2022