FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholding for the Period Ended December 31, 2021
Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 Saturday, 1st January, 2022 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results of the Company for the quarter ended 31st December, 2021 (both days inclusive). This is for your information and record. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e 15th December, 2021 has re-appointed following Directors subject to the approval of shareholders at the ensuing Annual General Meeting of the Company: 1. Mr. Vinod Kumar Hans (DIN: 03328309) as Managing Director of the Company for a period of three (3) years commencing from 1st January, 2022 till 31st December, 2024; 2. Mr. Rajesh Sinha (07358567) as Whole-time Director of the Company for a period of three (3) years commencing from 1st January, 2022 till 31st December, 2024; and 3. Mr. Manish Chadha (07195652) as CFO & Whole-time Director-Finance of the Company for a period of three (3) years commencing from 5th February, 2022 till 4th February, 2025. 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 30th November, 2021 are attached as Annexure-II. This is for your kind information and necessary action please. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 20th November, 2021 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 30th September, 2021 scheduled on Tuesday, 23rd November, 2021 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 30th September, 2021 which was sent to the exchanges (BSE & NSE) vide our letter dated 20th November, 2021. The conference call was followed by questions 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 30th September, 2021 will be held on Tuesday, 23rd November, 2021 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 30th September, 2021. 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 Unaudited Financial Results of the Company for the period/quarter ended 30th September, 2021, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 12th November, 2021. The results were approved by the Board of Directors of the Company in its meeting held on 11th November, 2021. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Intimation Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) For Reclassification Of IEH FMGI Holdings LLC From From 'Promoter/Promoter Group' Category To 'Public' Category'
This further to our letter dated 10th November, 2021 (filed on 11th November, 2021), enclosing therewith the request letter received from IEH FMGI Holdings LLC seeking reclassification from 'Promoter/Promoter Group' category to 'Public' category'. The Board of Directors of the Company in its meeting held today i.e 11th November, 2021 considered and approved the reclassification request received from IEH FMGI Holdings LLC from 'Promoter/Promoter Group' category to 'Public' category', subject to the approval of the respective stock exchanges and/ or such other approvals as may be required. In view of the above, the certified true copy of the extract of minutes of the Board Meeting held on 11th November, 2021 approving the re-classification request received from IEH FMGI Holdings LLC, is enclosed. This is for your information and record.