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Investor Information

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Shareholding pattern for quarter ended 31.3.16
Shareholding Pattern as on December 31, 2015
Shareholding Pattern for the quarter ended September 30, 2015
Shareholding Pattern for the quarter ended June, 30, 2015
Shareholding Pattern for the quarter ended December, 31, 2014
Shareholding pattern for the quarter ending June 30, 2014
Shareholding Pattern as on March 31st, 2014
Shareholding Pattern as on September 30, 2014
Shareholding Pattern for the quarter ended June, 30, 2016
Shareholding Pattern for the quarter ended Sep 30, 2016
Shareholding Pattern for the quarter ended Dec 31, 2016
Shareholding Pattern for the quarter ended Mar 31, 2017
Revised Shareholding Pattern for the quarter ended Mar 31, 2017
Shareholding Pattern for the quarter ended June, 30, 2017

Shareholding Pattern for the Quarter ending 30.09.2017

Shareholding Pattern for the Quarter ending 31.12.2017

Shareholding Pattern for the quarter ended 31 March, 2018


Corporate Governance Report as on September 30, 2015
Corporate Governance Report as on Jun 30, 2015.
Corporate Governance Report as on March 31, 2015.
Corporate Governance Report as on March 31, 2014.
Corporate Governance Report as on September 30, 2014.
Corporate Governance Report as on Dec 31, 2015.
Corporate Governance Report as on March 31, 2016.
Corporate Governance Report as on June 30 2016.
Corporate Governance Report as on 30th September 2016
Corporate Governance Report as on 31th December 2016
Corporate Governance Report as on 31st March 2017
Corporate Governance Report as on 30th June 2017

Archive: Jun 2011 Sep 2011 Dec 2011 Mar 2012 Jun 2012
               Sep 2012 Dec 2012 Mar 2013 Jun 2013 Sep 2013

Corporate Governance Report (For the Quarter ended Dec 31st, 2013)
Corporate Governance Report for the quarter ended December, 31, 2014

Corporate Governance Reports Archive:
               Jun 2011 Sep 2011 Dec 2011 Mar 2012 Jun 2012
               Sep 2012 Dec 2012 Mar 2013 Jun 2013 Sep 2013
               Jun 2014 Sep 2014


Green Initiative Letter
Final Letter of Offer - Rights Issue
Chairman Speech - AGM 2012

Notice of Book Closure

CSR Policy

Federal-Mogul Goetze (India) Limited Annual General Meeting E-`/ Poll Results

Policy on Related Party Transaction

Nomination and Remuneration Policy

Code of Fair Disclosure

Terms of appointment of Independent Directors

Change in Directors Advertisement Clause 31

Voting Results of 60th AGM FMGIL Composition of committees

Notice of Board Meeting _8.12.2015

Policy on Archival of documents_GIL

Policy on determination of materiality_GIL

policy on preservation of documents_GIL

Change in Directors & KMP

Intimation for issue of duplicate shares 26.02.2016

intimation for duplicate share certificate_19.4.16

Advertisment and Intimation for duplicate shares

Notice of Board Meeting 04.02.2016

Notice of Board Meeting 04.02.2016 Advertiesment

Board Meeting & Financial Results Q3_Dec_2015

Notice Resignation_Bernhard Motel

Intimation Material Event_Reg.30 Dated 31.03.2016

Board meeting intimation 04.05.2016

Advertisement of Board meeting_13.5.2016

Advertisement for audited results for financial year ended 31.03.2016

Candidature letter_notice Under Section 160

Whistle Blower Policy

Approval of Policies

Details of Familiarisation Program.

Board Meeting Intimation 29.7.2016

Advertisement of Board meeting 29.07.2016

Federal Dividend Policy 29/07/2016

Advertisement for Financial Results for quarter ended 30.06.2016

Advertisement for 61st Annual General Meeting

61st Annual General Meeting Proceedings

Voting Results_61st Annual General Meeting

Intimation for issue of duplicate share certificates_07.09.2016

Intimation for issue of duplicate share certificates_19.10.2016

Board meeting intimation 04.11.2016

Advertisement for Board meeting notice 04.11.2016

Advertisement for Unaudited Financials_30 09 2016

Outcome of Board meeting_16.12.2016

Notice of Board Meeting dated 04.02.2017

Advertisement for Board meeting notice 04.02.2017

Financial Result as on 31 Dec 2016

Advertisement for Unaudited Financials_31.12.2016

Intimation for issue of duplicate shares 01.03.2017

Notice of Board Meeting_19.05.2017

Advertisement for Board Meeting Notice 19.05.2017

Nomination Letter_KCS

Audited Financial Results_March 2017_Adv
Intimation for issue of duplicate shares_08.06.2017

Board Meeting intimation_08.09.2017

Advertisement of Board meeting notice_30.08.2017

Advertisement for 62nd Annual General Meeting

62nd Annual General Meeting Proceedings

Voting Results & Scrutinisers report of 62nd AGM

Quarterly Corporate Governance Report_30.09.2017

Notice of Board Meeting 8.12.2017

Advertisement for Board Meeting Notice

Advertisement of Financials for the Half Year ended on 30.09.2017

Unaudited Financials for the Half Year ended 30.09.2017

Advertisement for issue of duplicate share certificates 12.12.2018

Quarterly Corporate Governance Report 31.12.2017

Board meeting Intimation on 07.02.2018

Advertisement to Board Meeting on 07.02.2018

Advertisement to financials 31.12.2017

Annual Corporate Governance Report for period ended 31 March, 2018

Disclosure under Reg. 30 of SEBI Listing Regulations, 2015, Dated 11.04.2018

Intimation of Board Meeting to be held on 29th May, 2018

Advertisement of Notice of Board Meeting dt. 29.05.2018

Advertisement of unaudited/audited financial results for the quarter/financial year ended 31st March, 2018

Audited Financial Results for the financial year ended 31st March 2018

Intimation of Board Meeting to be held on 31st July 2018

Advertisement of Notice of Board Meeting 31st July 2018

Advertisement for Unaudited Financial Results - Qtr. June 2018

Corporate Governance Report as on 30th June 2018

Advertisement of 63rd Annual General Meeting

63rd Annual General Meeting Proceedings

Voting Results & Scrutinizer’s Report of 63rd AGM

Corporate Governance Report as on 30th Sept., 2018

Intimation of Board Meeting on 10th Oct., 2018

Disclosure under Reg. 30 dated October 02, 2018

Disclosure under Reg. 30 dated October 09, 2018

Shareholding Pattern for the quarter ended 30th September, 2018

Intimation of Board Meeting on 5th November, 2018

Advertisement of Notice of Board Meeting on 5th November, 2018

Advertisement for Unaudited Financial Results - Qtr. Sept. 2018


Contact information of Designated Official for assisting and handling Investor Grievances:
Dr. Khalid Iqbal Khan
Tel : +91 124 4784530
Email ID - khalid.khan@federalmogul.com
Address : 10th floor, Paras Twin Towers, Tower-B,
Golf Course Road, Sector-54, Gurgaon-122002

Grievance Redressal:
Mr. Anand Kumar Sahoo
Email ID - anand.sahoo@federalmogul.com
Address : 10th floor, Paras Twin Towers, Tower-B,
Golf Course Road, Sector-54, Gurgaon-122002


Key Managerial Personnel for the purpose of determining materiality of an event or information :
Dr. Khalid Iqbal Khan
Whole-time Director-Legal & Company Secretary
Tel : +91 124 4784530
Fax No. : +91 124 4292840
Email ID - khalid.khan@federalmogul.com
Address : 10th floor, Paras Twin Towers, Tower-B,
Golf Course Road, Sector-54, Gurgaon-122002

Mr. Manish Chadha
Chief Financial Officer
Tel : +91 124 4784526
Fax No. : +91 124 4292840
Email ID - manish.chadha@federalmogul.com
Address : 10th floor, Paras Twin Towers, Tower-B,
Golf Course Road, Sector-54, Gurgaon-122002