| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/01/23 17:17 | |  | | | 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 .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 19/01/23 16:41 | Company Update | | | | 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 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/10/22 15:05 | | | | | 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 .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 18/10/22 16:17 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/10/22 15:49 | Company Update | | | | 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 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/10/22 23:24 | | | | | 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 .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/22 10:42 | AGM/EGM | | | | Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Voting Results of the 67th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 11:00 a.m. onwards through video conferencing along with the Scrutinizers' Report. | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 22/09/22 09:05 | AGM/EGM | | | | Federal-Mogul Goetze (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 20/09/22 13:50 | AGM/EGM | | | | Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 67th Annual General Meeting of the Company held on Tuesday, 20th September 2022 at 11:00 a.m. through video conferencing. | | | | | | Closure of Trading Window | 12/09/22 15:21 | Insider Trading / SAST | | | | This is to inform you, that in terms of Company's code of conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company will remain closed from 13th September, 2022 to 23rd September, 2022 (both days inclusive) for the purpose of 67th Annual General Meeting to be held on 20th September, 2022.
Further, the Trading Window for dealing in the securities of the Company shall further remain closed from Saturday, .... | | | | | | Notice Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 31/08/22 12:01 | Corp. Action | | | | Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2022 to 20th September, 2022 (both days inclusive) for the purpose of Annual General
Meeting to be held on Tuesday, 20th September, 2022.
This is for your information and record. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/08/22 17:37 | Company Update | | | | 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 advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspaper dt. 27th August, 2022, regarding the 67th Annual General Meeting of the Company to be held on Tuesday, 20st September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
This .... | | | | | | Reg. 34 (1) Annual Report. | 26/08/22 17:57 | | | | | Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 67th Annual Report alongwith the Notice of the 67th Annual General Meeting of the Company for the financial year ended 31st March, 2022.
In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 67th Annual General Meeting and .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/08/22 17:39 | Company Update | | | | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi)
newspapers dt. 25th August, 2022, regarding the 67th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022 where a Public Notice .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 11/08/22 17:24 | Company Update | | | | This is further to our letter dated 10th August, 2022 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 30th June, 2022 scheduled on Thursday, 11th August, 2022 at 03:30 PM (IST).
We wish to inform you that the Company today conducted the Investors/Analyst conference call with several Analysts/Institutional Investors and had a detailed discussion on the presentation covering the brief about the Company .... | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 10/08/22 11:57 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Investors/Analyst conference call to discuss the financial performance of Federal-Mogul Goetze (India) Limited for the quarter/period ended 30th June, 2022 will be held on Thursday, 11th August, 2022 at 03:30 pm (IST).
Please also find attached herewith Investors' presentation covering .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/08/22 13:26 | Company Update | | | | Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of the Notice published in Financial Express, (English) & Jansatta, (Hindi) dt. 09th August, 2022 regarding the meeting of the Board of Directors of the Company to be held on Monday, 08th August, 2022, to inter alia, approve the Unaudited financial results of the Company for the Quarter ended 30th June, 2022. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting | 08/08/22 19:23 | Result | | | | 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 their meeting held on August 08, 2022, has inter-alia approved the items as attached. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/08/22 17:11 | | | | | 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 .... | | | | | | Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/08/22 13:36 | Company Update | | | | 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, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 14/07/22 00:44 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 00:36 | Company Update | | | | 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 .... | | | | | | Closure of Trading Window | 28/06/22 17:09 | Insider Trading / SAST | | | | 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 the 'Designated Persons' from Friday, 1st July, 2022 onwards, upto 3 days from the conclusion of the Board Meeting which will be held for the consideration of
audited annual financial results of the .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 07/06/22 18:22 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | FEDERAL-MOGUL GOETZE (INDIA) LTD. | | 2 | CIN NO. | L74899DL1954PLC002452 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/06/22 18:17 | | | | | 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 .... | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 | 02/06/22 18:05 | Result | | | | 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 six months ended 31st March, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 24/05/22 17:19 | Company Update | | | | This is further to our letter dated 21st May, 2022 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 31st March, 2022 scheduled on Tuesday, 24th May, 2022 at 04:00PM (IST).
We wish to inform you that the Company today conducted the Investors/Analyst conference call with several Analysts/Institutional Investors and had a detailed discussion on the presentation covering the brief about the Company and .... | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 21/05/22 13:11 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Investors/Analyst conference call to discuss the financial performance of Federal-Mogul Goetze (India) Limited for the quarter/period ended 31st March, 2022 will be held on Tuesday, 24th May, 2022 at 04:00 pm (IST).
Please also find attached herewith Investors' presentation covering information .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/05/22 13:02 | Company Update | | | | 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. 21st May, 2022 regarding the meeting of the Board of Directors of the Company to be held on Friday, 20 May, 2022, to inter alia, approve the Audited financial results of the Company for the financial year ended 31* March, 2022. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 19/05/22 12:51 | Company Update | | | | 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, please find attached the Annual Secretarial Compliance Certificate of Federal-Mogul Goetze (India) Limited issued by M/s Surinder Vashishtha & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022.
You are requested to take the same on your records. | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 13/05/22 22:25 | Board Meeting | | | | FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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, 20th May, 2022 to inter .... | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 | 12/05/22 21:42 | Company Update | | | | With reference to the captioned subject, please be informed that the Company has made an investment in 7,97,341 equity shares and 71,760 Compulsorily Convertible Debentures (CCDs) comprising 13.29% of share capital and CCDs aggregating to INR 7,17,60,000 of AMPSolar Technology Two Private Limited with the purpose of qualifying as a captive consumer under Electricity Act, 2003 and Rules made thereunder, for sourcing Solar Power
for its Bangalore .... | | | | | | Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/04/22 17:02 | Company Update | | | | 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 half year ended 31st March, 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/22 20:04 | Company Update | | | | 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 .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 13/04/22 19:59 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | COMPLIANCE CERTIFICATE FOR FINANCIAL YEAR ENDED 31St MARCH 2022 | 13/04/22 16:57 | Company Update | | | | This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. | | | | | | Closure of Trading Window | 25/03/22 14:58 | Insider Trading / SAST | | | | 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 the 'Designated Persons' from Thursday, 1st April, 2022 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of audited annual
financial results of the Company for .... | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 23/02/22 19:54 | Company Update | | | | We wish to inform you that we have been informed by Tenneco Inc. (the ultimate holding company of Federal-Mogul Goetze (India) Limited) that Tenneco Inc. has, on February [23], 2022, entered into an Agreement and Plan of Merger (the "Merger Agreement") whereby Tenneco Inc. is being merged with Pegasus Merger Co., a corporation established under the laws of Delaware ("Merger Sub") and a direct wholly owned subsidiary of Pegasus Holdings III, LLC (the .... | | | | | | Open Offer | 23/02/22 19:26 | Company Update | | | | BofA Securities India Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Federal-Mogul Goetze (India) Ltd ("Target Company") under Regulations 3(1), 4 and 5(1) read with Regulations 13(2)(e), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 14/02/22 17:18 | Company Update | | | | This is further to our letter dated 11th February, 2022 wherein we had intimated you of the Investors/Analyst conference call for the quarter/period ended 31st December, 2021 scheduled on Monday, 14th February, 2022 at 04:00PM (IST).
We wish to inform you that the Company today conducted the Investors/Analyst conference call with several Analysts/Institutional Investors and had a detailed discussion on the presentation covering the brief about the .... | | | | | | Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended | 09/02/22 19:39 | Company Update | | | | In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. 09th February, 2022 has enhanced the tenure of Mr. Sundareshan Kanakku Chembakaraman Pillai from three (3) years to five (5) years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | | | | | | Financials Results-31/12/2021 | 09/02/22 19:25 | Result | | | | Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please be informed that the Unaudited financial
results of the Company for the half year/period ended 30th September, 2021 have been approved by the Board of
Directors in its meeting held today, Thursday, 11th November, 2021. A copy of the results along with the Limited .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 01/02/22 18:49 | Board Meeting | | | | FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,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 Wednesday, 09th February, 2022 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/01/22 13:44 | | | | | 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 .... | | | | | | Disclosure Under Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Regarding Submission Of Application For Re-Classification Of Status Of IEH FMGI Holdings LLC ('IEH') From 'Promoter And Promoter Group' Category To 'Public' Category | 28/01/22 14:02 | Company Update | | | | This is to inform that the Company has submitted an application dated 11th December .2021 with you, seeking your approval for re-classification of status of IEH, belonging to 'promoter and promoter group' category of the Company, from the 'promoter and promoter group' category to 'public' category under Regulation 31A of the LODR Regulations.
We request you to take the above on record and treat this as our intimation in accordance with Regulation .... | | | |
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