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Federal-Mogul Goetze (India) Ltd Board Meeting

481.6
(0.61%)
Dec 4, 2025|02:07:58 PM

Federal-Mogul Go CORPORATE ACTIONS

04/12/2024calendar-icon
04/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 202531 Oct 2025
Quarterly Results Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 Committee Meetings and Board Meeting of the Company will be held on Tuesday, 11th November, 2025 to inter alia, approve the Unaudited Financial results of the Company for the quarter/half-year ended on 30th September, 2025. (As Per Bse Announcement dated on 31/10/2025) 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/Half-year ended 30th September, 2025 have been approved by the Board of Directors in its meeting held today i.e., Tuesday, 11th November, 2025. 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 11.11.2025)
Board Meeting11 Aug 202529 Jul 2025
Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday 11th August 2025 to inter alia approve the Unaudited Financial results of the Company for the quarter ended on 30th June 2025. 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 August 11, 2025, has inter-alia approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon, for the quarter ended June 30, 2025 (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Monday, September 29, 2025 and Board Report for the Financial Year 2024-25 (As per BSE Announcement Dated on 11/08/2025)
Board Meeting28 May 202520 May 2025
Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 28th May 2025 to inter alia approve the Audited Financial results of the Company for the quarter/year ended on 31st March 2025. 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 28, 2025, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report thereon, for the quarter and financial year ended March 31, 2025, with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Wednesday, September 24, 2025 and Board Report for the Financial Year 2024-25. Pursuant to the provisions of SEBI (LODR) Reg 2015 read with Schedule III of LODR, we wish to inform you that the Board of Directors of the Company at its meeting held today, has approved shifting of Registered Office of the Company as per the attached intimation. Pursuant to SEBI (LODR) Reg 2015 read with Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today, approved the appointment of Ms. Deepika Gera, Company Secretaries as the Secretarial Auditor of the Company as per the attached intimation. (As Per BSE Announcement dated on 28.05.2025)
Board Meeting12 Feb 20251 Feb 2025
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)

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