Federal-Mogul Goetze (India) Ltd - 505744 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 66th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 11:00 a.m. through video conferencing. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Closure of Trading Window
Please be informed that in terms of Company's code of conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company will remain closed from 20th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 66th Annual General Meeting to be held on 27th September, 2021. Further, the Trading Window for dealing in the securities of the Company shall continue to remain closed for the 'Designated Persons' from Friday, 1st October, 2021 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of unaudited financial results of the Company for the quarter ended 30th September, 2021 (both days inclusive). This is for your information and record. 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 advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspaper dt. 4th September, 2021, regarding the 66th Annual General Meeting of the Company to be held on Monday, 27th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your kind information and record. 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 attached the 66th Annual Report alongwith the Notice of the 66th Annual General Meeting of the Company for the financial year ended 31st March, 2021. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 66th Annual General Meeting and the Annual Report for the financial year 2020-21 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. 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. 28th August, 2021, regarding the 66th Annual General Meeting of the Company to be held on Monday, 27th September, 2021 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 2020-21 has been scheduled for Monday 27th day of September, 2021, 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Fixes Book Closure for AGM
Federal-Mogul Goetze (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Federal-Mogul Goetze (India) Ltd - 505744 - Notice Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Monday, 27th September, 2021. This is for your information and record. Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 20th August, 2021 wherein we had intimated you of the Investors/Analyst conference call for the quarter ended 30th June, 2021 scheduled on Tuesday, 24th August, 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 ended 30th June, 2021 which was sent to the exchanges (BSE & NSE) vide our letter dated 20th August, 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 - Shareholding for the Period Ended April 29, 2021
Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 29, 2021. For more details, kindly Click here 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 ended 30th June, 2021 will be held on Tuesday, 24th August, 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 ended 30th June, 2021.