Federal-Mogul Goetze (India) Ltd

BSE Code : 505744
NSE Symbol : FMGOETZE
ISIN : INE529A01010
Industry :AUTO ANCILLARIES

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567.35 -10.55(-1.83%)

Open Price (₹)

579.90

Prev. Close (₹)

577.90

Volume (No’s)

163,651

Market Cap (₹)

3,156.17

Low Price (₹)

562.35

High Price (₹)

589.15 Chart

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From Date	To Date	Announcement
24-Sep-2025	NA	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 Auditor's 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.
28-May-2025	NA	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 Auditor's 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)
12-Feb-2025	NA	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)
12-Feb-2025	NA	Pursuant to the Reg 30 of SEBI (LODR) Reg 2015, please be informed that Mr. Krishnamurthy Naga Subramaniam (DIN: 00041843) ceased to be an Independent Director on the Board of the Company from the close of business hours on Feb 12, 2025 due to completion of his tenure.
24-Jan-2025	NA	Please be informed that Mr. Andrea Vaccari ceased to be a Director on the Board of Federal-Mogul Goetze (India) Limited from the close of business hours on January 24, 2025, due to his resignation.