FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Reg. 30 of SEBI (LODR) Reg 2015, please find attached postal ballot notice, sent to shareholders today, i.e. February 29, 2024 for seeking the approval of the Members the Company by way of remote electronic voting ("e-voting"). FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Intimation Regarding Order Of The Deputy Commissioner Of Stamps Under Reg. 30 Of SEBI (LODR) Regulation, 2015
Pursuant to provisions of SEBI (LODR) Reg 2015 read with other circulars in this regards, we would like to bring your kind notice that the Deputy Commissioner of Stamps vide the enclosed Order, received on 21st Feb 2024, director to pay Rs. 10,88,835/- towards the deficit stamp, including penalty. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Reg. 2015, please find enclosed the copies of the Unaudited Financial Results of the Company for the Quarter ended 31st Dec. 2023, published in Financial Express, (English) & Jansatta, (Hindi) dt. 14th Feb 2024. The Directors of the Company in its meeting held on 13th Feb 2024. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III ('Listing Obligations'), please be informed that the Unaudited financial results of the Company for the Quarter ended 31st December, 2023 have been approved by the Board of Directors in its meeting held today, Tuesday, 13th February, 2024. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Further to our disclosure dated 31st Jan 2024, please find enclosed resignation letter, as received by the Company, from Mr. Vinod Kumar Hans. 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 13/02/2024 ,inter alia, to consider and approve Board Meeting of the Company will be held on Tuesday, 13th February 2024 to inter alia, approve the unaudited financial results of the Company for the quarter ended on 31st December 2023. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Vinod Kumar Hans as Whole-time Managing Director and Appointment of Mr. T. Kannan as Managing Director. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PACs FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We are in receipt letter dated January 25, 2024, from the acquirer. We understand that SAT has adjourned the appeal for hearing to March 19, 2024, in relation to the open offer.