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Federal-Mogul Goetze (India) Ltd - 505744 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 08Th Nov., 2019.

FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) read along with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Friday, 8th November, 2019 to inter alia, approve the Unaudited financial results of the Company for the quarter/half year ended 30th September, 2019.
22-10-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Certificate From A Company Secretary In Practice For The Half Year Ended 30Th September, 2019

Pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Certificate from a Company Secretary in Practice for the half year ended 30th September, 2019
21-10-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliance Certificate For The Half Year Ended 30Th September, 2019

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the duly signed Compliance Certificate for the half year ended 30th September, 2019
21-10-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0110 Name of the Signatory :- KHALID IQBAL KHANDesignation :- Company Secretary and Compliance Officer
21-10-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Shareholding for the Period Ended September 30, 2019

Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFEDERAL-MOGUL GOETZE (INDIA) LTD. 2CINL74899DL1954PLC002452 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY LongTermAplusandShortTermAOneplus 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KhalidIqbalKhan Designation: WholeTimeDirectorandCompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: ManishChadha Designation: WholeTimeDirectorandChiefFinancialOfficer EmailId: [email protected] Date: 17/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-10-2019
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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 15th October, 2019 are annexed as Annexure-II.
15-10-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please note that the workers' union at Bangalore Plant has called off the tool down strike and the workmen have resumed their duties.
03-10-2019
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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 01st October, 2019 are annexed as Annexure-II. This is for your kind information and necessary action please.
01-10-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Reg. 34 (1) Annual Report

Pursuant to the provisions of Regulation 34 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report 2018-19 of Federal-Mogul Goetze (India) Limited.
23-09-2019
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