Annual report for Federal-Mogul Goetze (India) Ltd. for FY-2018
30-05-2018
Board Meeting-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 Audited financial results of the Company for the financial year ended 31st March, 2018 have been approved by the Board of Directors in its meeting held today, Tuesday, 29th May, 2018. A copy of the results along with the Auditors' Report thereon are enclosed for your kind information & record....29-05-2018
Advertisement For Notice Of Board Meeting On 29.05.2018
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of the Notice published in Financial Express, (English) & Jansatta, (Hindi) dt. 20th May, 2018 regarding the meeting of the Board of Directors of the Company to be held on Tuesday, 29th May, 2018, to inter alia, approve the Audited financial results of the Company for the financial year ended 31st March, 2018....21-05-2018
Board Meeting To Be Held On 29Th May, 2018
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 Tuesday, 29th May, 2018 to inter alia, approve the Audited financial results of the Company for the financial year ended on 31st March, 2018....15-05-2018
Intimation Pertaining To Submission Of Financial Results For The Financial Year Ended 31St March, 2018
Pursuant to Regulation 52(2)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, if any, this is to intimate that the company will submit its annual audited results for the year ended 31st March, 2018 within a period of 60 days from the end of FY 2017-18.24-04-2018
Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulations, 2015 For The Half Year Ending 31St March, 2018.
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations, 2015 for the half year ending 31st March, 2018.20-04-2018
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a Certificate from a Company Secretary in Practice for half year ended 31st March, 2018.19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 Officer19-04-2018
Shareholding for the Period Ended March 31, 2018
Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Open Offer
CKP Financial Services Private Limited ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Federal-Mogul Goetze (India) Ltd ("Target Company").16-04-2018