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Regulation 46

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Federal-Mogul Goetze (India) Limited

  
 

Regulation 46


Sl. No.
Particulars as per LODR
URL / Remarks
1

(a) Details of business

Federal-Mogul Geotze (India) Limited

2

(b) Terms and conditions of appoinment of independent directors

Appointment of Independent Directors

3

(c) Composition of various committees of board of directors

Committee

4

(d) Code of conduct of board of directors and senior management personnel

Code of Conduct and Business Ethics

5

(e) Details of establishment of vigil mechanism / Whistle Blower policy

Whistle Blower Policy

6

(f) Criteria of making payments to non-execute directors, if the same has not been

Appointment of Independent Directors

7

(g) Policy on dealing with related party transactions

Related Party Transaction

8

(h) Policy for determing 'material' subsidiaries

Related Party Transaction

9

(i) Details of familiarization programmes imparted to independent directors including the following details:

  1. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  2. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) and
  3. Other relevant details

Details of FM Program

10

(j) The email address for grievance redressal and other relevant details

Contact Information

11

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact Information

12

(l) Financial Information including:

  1. Notice of meeting of the board of directors where financial results shall be discussed.
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved.
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Financial Information

13

(m) Shareholding Pattern

Shareholding Pattern

14

(n) Details of agreements entered into with the media companies and/or their associates etc.

Not applicable

15

(o) Quarterly Investor Call: Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Explanation: for the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means. Audio or video recordings and transcirps of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneaously with submission to the recorgnized stock exchange(s), in the following manner:

  1. The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty four hours from the conclusion of such calls, whichever is earlier.
  2. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such call.

Investor Resources

16

(p) New name and the old name of the listed entity for a continious period of one year, from the date of the last name change.

Company has not changed its name

17

(q) Items published in the newspaper:

  1. Financial results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor.
  2. Notices given to Shareholders by adversisement.

Annual Reports

18

(r) List of Credit Ratings: All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

List of Credit Ratings

19

(s) Seperate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meetign which has been called to inter alia consider accounts of that financial year.

Audited Financial Statement

20

(t) Secretarial Compliance Report

Annual Secretarial Compliance Report

21

(u) Disclosure of teh policy for determination of materiality of events

Policy on Determination of Materiality

22

(v) Disclosure of contact details of Key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

Policy on Determination of Materiality

23

(w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

Material Disclosure

24

(x) Statements of deviation(s) or variation(s)

Not applicable

25

(y) Dividend distribution policy by listed entities based on market capitalization

Federal Dividend Policy

26

(z) Annual return as provided under section 92 of the companies Act, 2013 and the rules made there under.

MGT-7 2021-22