FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Reg. 34 (1) Annual Report
The Notice of 65th Annual General Meeting of the Company along with the 65th Annual Report for the financial year ended 31st March, 2020 is attached. The 65th Annual General Meeting of the Company for FY 2019-20 is scheduled to be held on 22nd day of September, 2020. 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 quarter ended 30th June, 2020, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 26th August, 2020. The results were approved by the Board of Directors of the Company in its meeting held on 25th August, 2020. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - FMGOETZE : Federal-Mogul Goetze (India) Limited Has Informed The Exchange Regarding Board Meeting Held On August 25, 2020
Federal-Mogul Goetze (India) Limited has informed the Exchange regarding Board meeting held on August 25, 2020 inter alia approve the unaudited financial results of the company for the quarter ended 30th June, 2020. 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 16th September, 2020 to 22nd September, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on 22nd September, 2020 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. 14th August, 2020, regarding the 65th Annual General Meeting of the Company to be held on Tuesday, 22nd September, 2020 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. Please note that the AGM of the Company for the financial year 2019-20 has been scheduled for Tuesday 22nd day of September, 2020, 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). 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 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. 10th August, 2020 regarding the meeting of the Board of Directors of the Company to be held on Tuesday, 25th August, 2020, to inter alia, approve the Un-audited financial results of the Company for the quarter ended 30th June, 2020. This is for your kind information & record. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Intimation for To Inter Alia, Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020 On 25Th August, 2020.
FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended on 30th June, 2020. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Disclosure Of Related Party Transaction For Half Year Ended 31St March 2020.
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 attached the disclosure of related party transactions for the six months ended 31st March, 2020, in the format as specified in the applicable accounting standards. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholding for the Period Ended June 30, 2020
Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Statement Of Investor Complaints For The Quarter Ended June 2020
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