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BSE Code : 505744 | NSE Symbol : FMGOETZE | ISIN : INE529A01010 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th January 2025 to inter alia approve the unaudited financial results of the Company for the quarter ended on 31st December 2024. 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 31st December, 2024 have been approved by the Board of Directors in its meeting held today i.e., Wednesday, 12th February, 2025. A copy of the results along with the Limited Review Report thereon are attached for your kind information & record. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 13th November 2024 to inter alia approve the unaudited financial results of the Company for the quarter/half year ended on 30th September 2024. The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 (As per BSE Announcement Dated on 05/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 to inter alia approve the unaudited Financial results of the Company for the quarter ended on 30th June 2024. 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, 2024 have been approved by the Board of Directors in its meeting held today i.e., Tuesday, 13th August, 2024. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record Pursuant to SEBI (LODR) Reg 2015, please be informed that the unaudited financial Results for the quarter ended June 2024 have been approved by the Board of Directors. (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 29th May 2024 to inter alia approve the Audited Financial results of the Company for the quarter/year ended on 31st March 2024. 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 29, 2024, 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, 2024 with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 69th Annual General Meeting of the Company, to be held on Thursday, August 22, 2024 and Board Report for the Financial Year 2023-24. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting of the Company will be held on Tuesday 13th February 2024 to inter alia approve the unaudited financial results of the Company for the quarter ended on 31st December 2023. 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 31st December, 2023 have been approved by the Board of Directors in its meeting held today, Tuesday, 13th February, 2024. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record. (As Per BSE Announcement dated on 13.02.2024)
31-Jan-2024	31-Jan-2024	Change in Directors	Resignation of Vinod Kumar Hans as Whole-time Managing Director and Appointment of Mr. T. Kannan as Managing Director.
30-Oct-2023	09-Nov-2023	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 09th November 2023 to inter alia approve the unaudited Financial results of the Company for the quarter/ half year ended on 30th September 2023. 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 September, 2023 have been approved by the Board of Directors in its meeting held today, Thursday, 09th November, 2023. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record. The Board Meeting commenced at 12:22 P.M.(IST) and concluded at 01:33 P.M. (IST). (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	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. 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). (As Per BSE Announcement dated on 11.08.2023)
09-May-2023	22-May-2023	Accounts	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. 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). (As Per BSE Announcement Dated on 22.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, 13th February, 2023 to inter alia, approve the Unaudited Financial results of the Company for the quarter ended on 31st December, 2022. (As Per BSE Announcement dated on 02.02.2023) 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 Quarter /period ended 31st December, 2022 have been approved by the Board of Directors in its meeting held today, Monday, 13th February, 2023. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record. (As Per BSE Announcement dated on 13.02.2023) 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. 14th February, 2023 regarding the meeting of the Board of Directors of the Company held on Monday, 13th February, 2023, to inter alia, approve the Unaudited financial results of the Company for the Quarter ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 to inter alia approve the Unaudited Financial results of the Company for the quarter/half year ended on 30th September 2022. 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, 2022 have been approved by the Board of Directors in its meeting held today, Monday, 14th November, 2022. A copy of the results along with the Limited Review Report thereon are enclosed for your kind information & record. (As Per BSE Announcement Dated on 14/11/2022) 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. 15th November, 2022 regarding the meeting of the Board of Directors of the Company to be held on Monday, 14th November, 2022, to inter alia, approve the Unaudited financial results of the Company for the Quarter/Half year ended 30th September, 2022. (As per BSE Announcement Dated on 15/11/2022) This is reference to the Board Meeting held on Monday, 14th November, 2022, the Board Meeting commenced at 6:30 p.m. (IST) and concluded at 7.25 p.m. (IST). (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	Quarterly Results FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday, 08th August, 2022 to inter alia, approve the Unaudited Financial results of the Company for the quarter ended on 30th June, 2022. This is for your kind information & record. (As Per BSE Announcement dated on 28.07.2022) 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. (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	20-May-2022	Accounts	Audited Results 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 alia, approve the Audited Financial results of the Company for the quarter ended on 31st March, 2022. This is for your kind information & record. 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 Audited financial results of the Company for the financial year ended 31st March, 2022 have been approved by the Board of Directors in its meeting held today, Friday, 20th May, 2022. A copy of the results along with the Auditors' Report thereon are enclosed for your kind information & record. Further, pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have given Unmodified Opinion on the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022. Federal-Mogul Goetze (India) Ltd . (As per BSE Announcement Dated on 20.05.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	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 to inter alia approve the Unaudited financial results of the Company for the quarter ended on 31st December 2021. This is for your kind information & record. 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 Unaudited Financial Results of the Company for the quarter ended 31st December, 2021, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 11th February, 2022. The results were approved by the Board of Directors of the Company in its meeting held on 09th February, 2022. (As Per BSE Announcement dated on 11.02.2022) 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 Review Report thereon are enclosed for your kind information & record. 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. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results 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 Unaudited Financial Results of the Company for the period/quarter ended 30th September, 2021, published in Financial Express, (English) & Jansatta, (Hindi) newspapers dated 12th November, 2021. The results were approved by the Board of Directors of the Company in its meeting held on 11th November, 2021. (As per BSE Announcement Dated on 12/11/2021)

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Federal-Mogul Goetze (India) Ltd

Board Meeting