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Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find enclosed the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspapers dt. 25th July, 2023, regarding the 68th Annual General Meeting of the company to be held on Wednesday, 23rd August 2023 where a Public Notice has been published by way of an advertisement by the company in Compliance with Circular No. 20/2020 dt. 5th May, 2020, issued by the Ministry of Corporate Affairs before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2022-23 has been scheduled for Wednesday, 23rd August, 2023 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
25-07-2023
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (LODR) Regulations, 2015, please be informed that the share certificates (as per Annexure-1) have been report to be lost/misplaced/stolen. The Holder(s) of these shares have requested us to issue duplicate share certificates in lieu of the original. We are in the process of issuing Duplicate Share Certificates to this Shareholder. You are requested to caution your members not to deal in or make any transaction w.r.t. these shares.
19-07-2023
Bigul

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-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. You are requested to caution your members not to deal in or make any transaction w.r.t. these shares.
12-07-2023
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants ) Regulation , 2018, based on herewith attached certificate received from the Registrar and Transfer Agent of the Company viz. Alankit Assignment Limited with respect to the physical share certificates received for dematerialization, we hereby confirm and certify that: a) the securities Comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
10-07-2023
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the securities of the Company shall remain closed for 'Designated Persons' from Saturday, 1st July, 2023 onwards, upto 72 hours after the conclusion of Board Meeting (both days inclusive) which will be held for the consideration and approval of unaudited financial results of the Company for the quarter ending 30th June, 2023. Further, pursuant to the aforesaid Code, since the 68th Annual General Meeting of the Company is scheduled to be held on 23rd August, 2023 (Wednesday), the Trading Window shall also remain closed from 16th August, 2023 until 26th August, 2023 (both days inclusive). Therefore, during the aforesaid periods, dealing in the Company's shares is not permitted
27-06-2023
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the securities of the Company shall remain closed for 'Designated Persons' from Saturday, 1st July, 2023 onwards, upto 72 hours after the conclusion of Board Meeting (both days inclusive) which will be held for the consideration and approval of unaudited financial results of the Company for the quarter ending 30th June, 2023. Further, pursuant to the aforesaid Code, since the 68th Annual General Meeting of the Company is scheduled to be held on 23rd August, 2023 (Wednesday), the Trading Window shall also remain closed from 16th August, 2023 until 26th August, 2023 (both days inclusive). Therefore, during the aforesaid periods, dealing in the Company's shares is not permitted
27-06-2023
Bigul

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. You are requested to caution your members not to deal in or make any transaction w.r.t. these shares.
20-06-2023
Bigul

FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Clarification sought from Federal-Mogul Goetze (India) Ltd

 The Exchange has sought clarification from Federal-Mogul Goetze (India) Ltd on June 12, 2023, with reference to Movement in Volume.The reply is awaited.
12-06-2023
Bigul

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. 24th May, 2023 regarding the meeting of the Board of Directors of the Company held on Monday, 22nd May, 2023, to inter alia, approve the audited financial results of the Company for the Financial Year ended 31st March, 2023.
24-05-2023
Bigul

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. You are requested to caution your members not to deal in or make any transaction w.r.t. these shares.
24-05-2023
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