Outcome of AGM
Federal-Mogul Goetze (India) Ltd has informed BSE about the 58th Annual General Meeting (AGM) of the Company held on May 10, 2013.03-06-2013
03-06-2013
Disclosure of Voting results of AGM (Clause 35A)
Federal-Mogul Goetze (India) Ltd has informed BSE regarding the details of voting results at the Annual General Meeting (AGM) of the Company held on May 10, 2013, under Clause 35A.11-05-2013
Appointment of CFO
Federal-Mogul Goetze (India) Ltd has informed BSE that the members of the Audit Committee at its meeting held on May 09, 2013, inter alia, have appointed Mr. Dan Brugger, as Chief Financial Officer of the Company.09-05-2013
Financial Results & Limited Review for March 31, 2013
Federal-Mogul Goetze (India) Ltd has informed BSE about the Financial Results & Limited Review for the period ended March 31, 2013.09-05-2013
Fixes Book Closure for AGM
Federal-Mogul Goetze (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 29, 2013 to May 10, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on May 10, 2013.15-04-2013
Demise of Director
Federal-Mogul Goetze (India) Ltd has informed BSE about the sudden and untimely demise of Mr. Vikrant Sinha, Whole Time Finance Director & CFO of the Company on March 31, 2013.01-04-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Federal-Mogul Goetze (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-03-2013
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 28, 2013, has accepted the resignation of Mr. Dan Brugger, as Whole Time Finance Director & CFO. In the same Board Meeting, Mr. Vikrant Sinha has been appointed as a Whole Time Finance Director & CFO of the Company.01-03-2013
Financial Results & Auditors Report for Dec 31, 2012
Federal-Mogul Goetze (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.01-03-2013