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

 We refer to our announcement dated November 07, 2019, wherein we had disclosed that the SAT has passed the Order, dismissing the Appeals and inter-alia, upholding the offer price of Rs. 608.46, as directed by the Securities Exchange Board of India vide its communication bearing number SEBI/HO/CFD/DCRl/OW/P/2019/016951/1 dated July 04, 2019 to CKP Financial Services Private Limited ('Manager').We have been informed by the Manager that the Acquirer has preferred an appeal against the Order before the Supreme Court of India.The determination of the next steps of the Open Offer will be subject to the proceedings before the Supreme Court. This is for your information.
06-12-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Revised Outcome Of The Board Meeting Held On November 08, 2019.

 The revised outcome of the meeting of the Board of Directors held on November 08, 2019, is attached alongwith the letter of clarification thereto, for consideration and records.
13-11-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Revised Outcome Of The Board Meeting Held On November 08, 2019.

 The revised outcome of the meeting of the Board of Directors held on November 08, 2019, is attached alongwith the letter of clarification thereto, for consideration and records.
13-11-2019
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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 September, 2019, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 09th November, 2019. The results were approved by the Board of Directors of the Company in its meeting held on 09th November, 2019.
09-11-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Outcome of Board Meeting

 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 30th September, 2019 have been approved by the Board of Directors in its meeting held today, Friday, 08th November, 2019. A copy of the results along with the Limited Review Report thereon are attached for your kind information & record.
08-11-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Update On The Order Of The Securities Appellate Tribunal, Mumbai, In Appeal Nos. 352 And 359 Of 2019, Appeal Lodging Nos. 458 And 459 Of 2019 And Miscellaneous Application No. 418 Of 2019, Dated November 07, 2019

 We have been informed by CKP Financial Services Pvt. Ltd., Merchant Bankers to the Open Offer that the SAT has passed the Order dated November 07, 2019, the copy of which is available on the website of the SAT. The Order pertains to the appeal filed by the Acquirer with SAT against the communication sent by the Securities Exchange Board of India ('SEBI') bearing number SEBI/HO/CFD/DCR1/OW/P/2019/016951/1 dated July 04, 2019 ('Communication'), as notified by us on July 04, 2019. The SAT Order dismisses the appeals and disposes the intervention application filed by the appellants/ intervener (i.e. the Acquirer and the shareholders), and therefore has, inter-alia, upheld the offer price of Rs. 608.46 as directed by SEBI in the Communication. We understand that the Acquirer is presently reviewing the Order and will evaluate the options available to it after examining the same after which the further course of action will be determined in relation to the Open Offer.
07-11-2019
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SAT upholds Federal-Mogul open offer at 608/share

 Final offer price along with interest would come to 720 a share
07-11-2019
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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 07th November, 2019 are annexed as Annexure-II.
07-11-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has, today, received an intimation, from Mr. Mahendra Kumar Goyal, Independent Director, tendering his resignation from the Company with effect from close of business hours on 31st October, 2019.
31-10-2019
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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 Notice published in Financial Express, (English) & Jansatta, (Hindi) dt. 23rd Oct., 2019 regarding the meeting of the Board of Directors of the Company to be held onFriday, 8th November, 2019, to inter alia, approve the Un-audited financial results of the Company for the quarter/half year ended 30" September, 2019.
23-10-2019
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