Federal-Mogul Goetze (India) Share Price

Federal-Mogul Go

CMP as on 04-Jul-22 10:49

₹ 281.10
1.30 0.46%

Open

₹ 279.90

Turnover (lac)

₹ 30

Prev. Close

₹ 279.80

Day's Vol (shares)

₹ 10,563

Day's Range (₹)

₹ 278.35
₹ 283.40

CMP as on04-Jul-22 10:27

₹ 281.05
1.1 0.39%

Open

₹ 282.10

Turnover (lac)

₹ 2

Prev. Close

₹ 279.95

Day's Vol (shares)

₹ 470

Day's Range

₹ 280.55
₹ 282.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 27-Aug-2021 - -
AGM 27/09/2021 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 66th Annual Report alongwith the Notice of the 66th Annual General Meeting of the Company for the financial year ended 31st March, 2021. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 66th Annual General Meeting and the Annual Report for the financial year 2020-21 is being sent to the shareholders through electronic mode at their registered e-mail addresses and are also available on the Companys website at http://www.federalmogulgoetzeindia.net/web/index.html. This is for your kind information and record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 66th Annual General Meeting of the Company held on Monday 27th September 2021 at 11:00 a.m. through video conferencing. (As Per BSE Announcement Dated on 9/27/2021 12:35:38 PM) 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 66th Annual General Meeting of the Company held on Monday 27th September 2021 at 11:00 a.m. onwards through video conferencing along with the Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 read with General Circular No. 114/2020 dated April 8 2020 Circular No. 17/2020 dated April 13 2020 Circular No. 20/2020 dated May 05 2020 followed by Circular No. 02/ 2021 dated January 13 2021 (hereinafter collectively referred to as MCA Circulars) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) dated May 12 2020 followed by Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities Exchange Board of India. 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 66th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 11:00 a.m. onwards through video conferencing along with the Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 read with General Circular No. 114/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, followed by Circular No. 02/ 2021 dated January 13, 2021 (hereinafter collectively referred to as MCA Circulars) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) dated May 12, 2020 followed by Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities Exchange Board of India. (As Per BSE Announcement Dated on 9/29/2021 7:49:46 AM)
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