F-M GIL

Home

	Home
	Profile
	Management
	Code of Conduct and Business Ethics

Federal-Mogul Goetze India

	Financial Review
	Investor Information
	Marketing Network
	Feedback
	Registered Office

https://www.facebook.com/groups/757448101034409/?ref=bookmarks

Investor Information

.


	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 Shareholding pattern as on Quarter ended 30th June, 2019 Shareholding Pattern for the Qtr. ended 30th Sept., 2019 Shareholding Pattern for the Quarter ended 31st December, 2019 Shareholding Pattern for the Quarter ended 31st March, 2020 Shareholding Pattern for the Quarter ended 30th June, 2020 Shareholding Pattern for the Quarter ended 30th Sept., 2020 Shareholding Pattern for the Quarter ended 31st Dec., 2020 Shareholding Pattern for the Quarter ended 31st Mar., 2021 Shareholding Pattern for the Quarter ended 30th June, 2021 Shareholding Pattern for the Quarter ended 30th September, 2021 Shareholding Pattern for the Quarter ended 31st December, 2021 Shareholding Pattern for the Quarter ended 31st December, 2022 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 Corporate Governance Report as on 30th June 2018 Corporate Governance Report as on 30th Sept., 2018 Corporate Governance Report for the quarter ended 31st December, 2018. Corporate Governance Report as on 31st March, 2019 Corporate Governance Report as on 30th June 2019 Corporate Governance Report as on 30th September 2019 Corporate Governance Report for the Quarter ended 31st December, 2019 Corporate Governance Report for the Quarter ended 31st March, 2020 Corporate Governance Report for the Quarter ended 30th June, 2020 Corporate Governance Report for the Quarter ended 30th September, 2020 Corporate Governance Report for the Quarter ended 31st December, 2020 Corporate Governance Report for the Quarter ended 31st March, 2021 Corporate Governance Report for the Quarter ended 30th June, 2021 Corporate Governance Report for the Quarter ended 30th September, 2021 Corporate Governance Report for the Quarter ended 31st December, 2021 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information ended 30th Sept. 2020 Analysts/Investors’ Call: Transcript for Investors’ Call dt. 20th November, 2020 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information Qtr. Ended 31st Dec., 2020 Analysts/Investors’ Call: Transcript for Investors’ Call dt. 18th February, 2021 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information Qtr./FY Ended 31st Mar., 2021 Analysts/Investors’ Call: Transcript for Investors’ Call dt. 9th July, 2021 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information Qtr. Ended 30th June, 2021 Analysts/Investors Call : Transcripts for Investors’ Call for the Qtr. Ended 30th June, 2021 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information ended 30th Sept. 2021 Analysts/Investors Call : Transcripts for Investors’ Call for the Qtr. ended 30th Sept. 2021 Analysts/Investors Call : Intimation of Investors’ Call and Presentation on financial information ended 31st December, 2021 Analysts/Investors Call : Transcripts for Investors’ Call for the Qtr. Ended 31st Dec 2021 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_Revised 01.04.2019 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 Advertisement of 63rd Annual General Meeting 63rd Annual General Meeting Proceedings Voting Results & Scrutinizer’s Report of 63rd AGM 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 Shareholding Pattern for the Quarter ended 31st December, 2018 Intimation of Board Meeting on 11th February, 2019. Advertisement of Notice of Board Meeting on 11th February, 2019. Advertisement of Financial Results for the Qtr. ended 31st Dec., 2018. Code of Conduct for Prevention of Insider Trading Share holding Pattern for the Quarter ended 31st March, 2019 Intimation of Board Meeting to be held on 28th May, 2019 Advertisement of Notice of Board Meeting dt. 28.05.2019 Advertisement of unaudited/audited financial results for the quarter/financial year ended 31st March, 2019 Disclosure U/R 30 of SEBI(LODR) Regulations, 2015 - "Corrigendum to the Detailed Public Statement Disclosure U/R 30 of SEBI(LODR) Regulations, 2015 - 4th July, 2019 Disclosure under Reg. 30 dated 16th July, 2019 Related Party Transaction As on 31st March, 2019 Advertisement for Unaudited Financial Results - Qtr. June 2019 Disclosure under Reg. 30 – Appointment of Additional Non-Executive Woman Independent Director. Advertisement of Notice of 64th Annual General Meeting of FY 2018-19. Disclosure under Reg. 30 – Notice to shareholders of 64th Annual General Meeting of FY 2018-19. Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Intimation of Strike/Lockouts/Disturbances 64th Annual General Meeting Proceedings Voting Results & Scrutinizer’s Report of 64th AGM Intimation of Board Meeting to be held on 8th Nov., 2019 Advertisement of Notice of Board Meeting dt. 08.11.2019 Disclosure under Reg. 30 of LODR – Resignation of Mr. Mahendra Kumar Goyal, Independent Director Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2019 – Update on the Open Offer (06th December, 2019 Related Party Transaction details Six Months ended 30th September, 2019. Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Update on the Open Offer (16th December, 2019). Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Second Corrigendum (27th December, 2019. Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Letter of Offer (30th December, 2019). Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Advertisement of recommendation of Committee of Independent Directors (1st January, 2020). Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Advertisement of pre-offer (2nd January, 2020). Intimation of Board Meeting to be held on 6th Feb., 2020. Advertisement of Notice of Board Meeting to be held on 6th Feb., 2020. Disclosure under Reg. 30 of LODR – Code of Practices & Procedures for Fair Disclosure of UPSI (Effective April 01, 2019). Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – Advertisement of post-offer (dt. 29th January, 2020). Disclosure under Reg. 30 of LODR – Disclosure under Reg. 30 of LODR – Expiration of tenure of Mr. Mukul Gupta as Independent Director Disclosure under Reg. 30 of LODR – Re-appointment of Mr. KN Subramaniam as Independent Director Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Intimation I due to COVID related to Strike/Lockouts/Disturbances Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Intimation II of Strike/Lockouts/Disturbances due to COVID-19 Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Intimation III of Strike/Lockouts/Disturbances due to COVID-19 Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Intimation IV of Strike/Lockouts/Disturbances due to COVID-19 Audited Financial Results for the Financial Year ended 31st March, 2020 Disclosure under Reg. 30 of LODR – Appointment of Mr. Stephen Shaun Merry as Additional (Non-Executive Director) & Resignation of Ms. Janice Ruskey Maiden as Non-Executive Director Related Party Transaction for Half Year ended 31st March, 2020 Intimation of Board Meeting to be held on 25th Aug., 2020 Advertisement of Notice of Board Meeting to be held on 25th Aug., 2020. Public Notice before circulation of 65th AGM Notice Advertisement of 65th Annual General Meeting 65th Annual General Meeting Proceedings Voting Results & Scrutinizer’s Report of 65th AGM Announcement Regarding Shareholding Pattern Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Earnings Call for the Quarter ended 30th September, 2020 Related Party Transaction details Six Months ended 30th September, 2020 Update on meeting MPS Requirement Reclassification request from IEH FMGI Holdings LLC Notice of Board Meeting to be held on 9th Feb ., 2022. Advertisement for Unaudited Financial Results - Qtr. Dec. 2021

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