FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the disclosure of related party transactions for the half year ended 31st March, 2023. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019 and other related circulars & notifications issued by SEBI & Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Certificate of Federal-Mogul Goetze (India) Limited issued by Deepika Gera, Practicing Company Secretaries, for the financial year ended 31st March, 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'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 22, 2023, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2023 with unmodified opinion (enclosed as per Annexure-A). 2. Notice of the 68th Annual General Meeting of the Company, to be held on Wednesday, August 23, 2023 and Board Report for the Financial Year 2022-23. The Board Meeting commenced at 7:47 P.M.(IST) and concluded at 8:40 P.M. (IST). 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 22/05/2023 ,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 Monday, 22nd May, 2023 to inter alia, approve the Audited Financial results of the Company for the quarter/year ended on 31st March, 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 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. 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. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFEDERAL-MOGUL GOETZE (INDIA) LTD. 2CIN NO.L74899DL1954PLC002452 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY LongTermAplusStableandShortTermAonePlus 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khalid Iqbal Khan Designation: Whole Time Director Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Chadha Designation: Director Finance and CFO EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. FEDERAL-MOGUL GOETZE (INDIA) LTD. - 505744 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate from a Company Secretary in Practice for the year ended 31st March, 2023. 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) Regulations, 2018, based on the herewith attached certificate received from the Registrar and Transfer Agent of the Company viz. Alankit Assignments 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.