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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 25th February, 2020 are attached as Annexure-II. This is for your kind information and necessary action please.
25-02-2020
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Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Mukul Gupta (DIN: 00254597) ceased to be Independent Director on the Board of Federal-Mogul Goetze (India) Limited (the 'Company') from the close of business hours on February 12, 2020, due to expiration of his tenure. Further, it may please be noted that even after the cessation of directorship of Mr. Mukul Gupta as Independent Director, the composition of the Board of Directors of the Company is in compliance with the requirements of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure-A.
13-02-2020
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation, 2015.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be infonned that in the Board meeting held on February 06, 2020, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. K.N. Subramaniam (DIN: 00041843) as Non-executive Independent Director of the Company for a further tenn of five (5) years w.e.f. 13th February, 2020. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9th, 2015 are attached as per Annexure-A.
07-02-2020
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation, 2015-Advertisement Of Quarterly Financial Results.

 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 31st December, 2019, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 7th February, 2020. The results were approved by the Board of Directors of the Company in its meeting held on 6th February, 2020.
07-02-2020
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Outcome Of The Board Meeting Held Today, February 06, 2020.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Unaudited financial results of the Company for the quarter ended 31st December, 2019 have been approved by the Board of Directors in its meeting held today, Thursday, 6th February, 2020. A copy of the results along with the Limited Review Report thereon is attached for your kind information & record.
06-02-2020
Bigul

Federal-Mogul Goetze (India) Ltd - 505744 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IEH FMGI Holdings LLC
30-01-2020
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Federal-Mogul Goetze (India) Ltd - 505744 - Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Manager to the Open Offer (CKP Financial Services Private Limited) of Tenneco Inc. (the 'Acquirer') has issued today the post-offer advertisement for and on behalf of the Acquirer and the PACs in respect of the Offer to the Eligible Shareholders of Federal-Mogul Goetze (India) Limited (the 'Target Company') as per Regulation 18(12) of the SEBI (SAST) Regulations and the said post-offer has been published in Business Standard (English National Daily), Business Standard (Hindi National Daily) and Jansatta (Regional Language Daily-Hindi) newspapers dt. January 29, 2020. Copies of same are attached.
29-01-2020
Bigul

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 29th January, 2020 are annexed as Annexure-II. This is for your kind information and necessary action please.
29-01-2020
Bigul

Federal-Mogul Goetze (India) Ltd - 505744 - Updates on Opne Offer

 CKP Financial Services Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the eligible Shareholders of Federal-Mogul Goetze (India) Ltd ("Target Company").
29-01-2020
Bigul

Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 with regard to the revised "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive lnfonnation", adopted by the Company under Regulation 8( 1) of the Regulations.
24-01-2020
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