Outcome of Board Meeting
Federal-Mogul Goetze (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, has taken the following decisions:-1. Accepted the resignation of Mr. Bernhard Georg Motel, Non-Executive Director of the Company w.e.f. February 05, 2016.2. Appointed Mr. Manish Chadha, Chief Financial Officer of the Company, as Finance Director for a period of three years commencing February 05, 2016. Shareholding for the Period Ended December 31, 2015
Federal-Mogul Goetze (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Updates
Federal-Mogul Goetze (India) Ltd has informed BSE that the Company had made a provision for diminution in value of investments in 8% Cumulative Convertible Redeemable Preference shares of Rs. 876.44 Lacs of GI Power Corporation Limited (GICPL) during the year ended December 31, 2012. Board Meeting on Feb 04, 2016
With reference to the earlier letter dated January 22, 2016 regarding Board Meeting on Feb 04, 2016, to approve the unaudited financial results of the Company for the quarter / nine months ended on December 31, 2015, Federal-Mogul Goetze (India) Ltd has now informed BSE that in the meeting of Board of Directors scheduled for February 04, 2016 the Board shall also consider the resignation of Mr. Bernhard Georg Motel, Non-Executive Director w.e.f.... Board Intimation for Results & Closure of Trading Window
Federal-Mogul Goetze (India) Ltd has informed BSE that the Audit Committee Meeting and Board Meeting of the Company will be held on February 04, 2016, inter alia, to approve the unaudited financial results of the Company for the quarter / nine months ended on December 31, 2015.Further, in terms of Companys code of conduct for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company shall remain closed... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Federal-Mogul Goetze (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Federal-Mogul Goetze (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2015, inter alia, has taken the following decisions:1. Acceptance of resignation of Mr. Andreas Wilhelm Kolf, Whole Time Managing Director of the Company w.e.f. the closing business hours of December 31, 2015.... Closure of Trading ( Board Meeting on Dec 08, 2015)
Federal-Mogul Goetze (India) Ltd has informed BSE that Mr. Andreas Wilhelm Kolf, Whole-time Managing Director has resigned from the Company effective close of business hours of December 31, 2015. Please be further informed that a meeting of the Board of Directors is scheduled to be held on December 08, 2015 to consider his resignation and appointment of new Managing Director.... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Federal-Mogul Goetze (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Federal-Mogul Goetze (India) Ltd has informed BSE that the Audit Committee Meeting and Board Meeting of the Company will be held on October 28, 2015, inter alia, to approve the unaudited financial results of the Company for the quarter ended on September 30, 2015.Further, in terms of Companys code of conduct for prevention of Insider Trading, the "Trading Window for dealing in securities of the Company shall remain closed from October 21,...