FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44(3) of SEBI (LODR) Reg 2015, please find attached the voting results of the 68th AGM of the Company held on Wednesday, 23rd August 2023 at 11:00 am onwards through VC alongwith the Scrutinizers'' Report pursuant to Section 108 of the Companies Act, 2013 and applicable rules and circulars. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30 of SEBI (LODR) Reg 2015, please find attached the proceeding of 68th AGM of the Company held on Wednesday, 23rd August, 2023 at 11:00 AM through Video Conferencing. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR), Reg 2015, please find attached the copies of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023, published in Financial Express (English) & Jansatta (Hindi) dt. 12th August 2023. The results were approved by the Board of Directors of the Company in its meeting held on 11th August, 2023. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III ('Listing Obligations'), please be informed that the Unaudited financial results of the Company for the Quarter ended 30th June, 2023 have been approved by the Board of Directors in its meeting held today, Friday, 11th August, 2023. A copy of the results along with the Limited Review Report thereon are attached for your kind information & record. The Board Meeting commenced at 5:26 P.M.(IST) and concluded at 6:48 P.M. (IST). FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Notice Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Reg 42 of SEBI (LODR) Reg 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 16th Aug 2023 to 23rd Aug 2023 (both days inclusive) for the purpose of 68th Annual General Meeting of the Company, to be held on Wednesday, 23rd Aug 2023. 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 Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the share certificates (as per Annexure-1) 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. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Board Meeting Intimation for Intimation Of Board Meeting
FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) 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, 11th August, 2023 to inter alia, approve the unaudited Financial results of the Company for the quarter ended on 30th June, 2023. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Reg 2015, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) Newspaper dt. 29th July, 2023, regarding the 68th AGM of the Company to be held on Wednesday, 23rd August, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - 68Th Annual Report For The Financial Year 2022-23 And Notice Of The 68Th Annual General Meeting Of The Company
Pursuant to Reg 30 and 34 of SEBI (LODR), Reg 2015, please find attached 68th Annual Report alongwith the Notice of 68th AGM of the Company for the FY ended 31st March, 2023. In compliance with the relevant circulars issued by SEBI, the Notice of 68th AGM and the Annual Report for the FY 2022-23 are being sent to the shareholders through electronic mode at their registered email address and are also available on the Companies website. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 68th Annual Report alongwith the Notice of the 68th Annual General Meeting of the Company for the financial year ended 31st March, 2023. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 68th Annual General Meeting and the Annual Report for the financial year 2022-23 is being sent to the shareholders through electronic mode at their registered e-mail addresses and are also available on the Company''s website at http://www.federalmogulgoetzeindia.net/web/index.html.