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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 Reguirements) Regulations, 2015, please find enclosed the copies of the advertsement published in Financial Express, (English) & Jansatta, (Hindi) newspaper dt. 25th August, 2019, regarding the 64th Annual General Meeting of the Company to be held on Thursday, 19th September, 2019, at Hotel Mapple Emerald, Crystal Hall, National Highway-8, Rajokri, New Delhi-110038.
26-08-2019
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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 ofthe Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated l4th August, 2019. The results were approved by the Board of Directors of the Company in its meeting held on 13th August, 2019.
14-08-2019
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Federal-Mogul Goetze (India) Ltd - 505744 - Announcement Under Regulation 30- Appointment Of Women Independent Director (Ms. Nalini Jolly)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the Board meeting held today, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has appointed Ms. Nalini Jolly (DIN: 08520132) as Non-executive Independent Director of the Company for a period of three years w.e.f. 13th August, 2019. 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 9, 2015 are attached as per Annexure-A. Ms. Jolly does not hold any share in the Company and is not related to any director of the Company. This is for your information and record.
13-08-2019
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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 June, 2019 have been approved by the Board of Directors in its meeting held today, Tuesday, 13th August, 2019. A copy of the results along with the Limited Review Report thereon is attached for your kind information & record.
13-08-2019
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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.
06-08-2019
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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 July, 2019 regarding the meeting of the Board of Directors of the Company to be held on Tuesday, 13th August, 2019, to inter alia, approve the Un-audited financial results of the Company for the quarter ended 30th June, 2019.
23-07-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019.

FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) read with Reg. 47 of SEBI (LODR) Regulations, 2015, the Audit Committee Meeting & Board Meeting of the Company will be held on Tuesday, 13th Aug., 2019, inter alia, approve the Unaudited financial results of the Company for the quarter ended 30th June, 2019.
22-07-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholding for the Period Ended June 30, 2019

Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We refer to our announcement dated July 5, 2019, wherein we had disclosed that the Manager has provided us a copy of the Communication, which is the 'Final Observation Letter' from SEBI in response to the draft letter of offer filed by the Manager to the Open Offer, on behalf of the Acquirer. We have been informed by the Manager that the Acquirer has on July 15, 2019, filed an appeal before the Securities Appellate Tribunal ('SAT') in relation to the Communication. The determination of the next steps of the Open Offer will be subject to the proceedings before SAT. This is for your information.
16-07-2019
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FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Khalid Iqbal KhanDesignation :- Company Secretary and Compliance Officer
12-07-2019
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