Board Meetings for FMGOETZE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 31 Oct 2008 | Unaudited Financial Results | The Audit Committee Meeting and Board Meeting of the Company will be held on October 31, 2008, to consider, inter alia, the unaudited Financial Results of the Company for the quarter ended September 30, 2008. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 24 Oct 2008 | Rights/Others | The Company has informed the Exchange that in connection with the proposed Rights Issue of the Company upto Rs.1300 Lakhs, consequent to the receipt of observations to the Draft Letter of Offer from SEBI, the members of the Rights Issue Committee of the Company will meet on October 24, 2008 inter alia to consider the following issues: (1) Decide on the record date for the Rights Issue. (2) Pricing of the Equity Shares to be offered, issued and allotted in the Rights Issue. (3) Determination of Ratio for The Rights Issue in which the Equity Share will be allotted to the existing shareholders on rights basis. (4) To fix the final size of the proposed Right Issue. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 29 Jul 2008 | Unaudited Financial Results | The Audit Committee Meeting and Board Meeting of the Company will be held on July 29, 2008, to consider, inter alia, the unaudited Financial Results of the Company for the quarter ended June 30, 2008. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 09 Jun 2008 | Board meeting postponed | The Company has informed the Exchange that the Board Meeting of the Company which was earlier scheduled to be held on June 03, 2008 to consider, interalia the Issue of Equity Shares on Rights Basis has been postponed to June 09, 2008. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 03 Jun 2008 | Issue of Equity shares | To consider, inter alia, the Issue of Equity Shares on Rights Basis. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 24 Apr 2008 | Unaudited Financial Results/Others | The Audit Committee Meeting and Board Meeting of the Company will be held on April 24, 2008, to consider, inter alia, the following: 1) Unaudited Financial Results of the Company for the quarter ended March 31, 2008. 2) Issue of Shares on Rights Basis. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 03 Mar 2008 | Audited financial results | To consider and take on record, inter alia, the Audited Financial Results of the Company, for the year ended December 31, 2007. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 26 Oct 2007 | Unaudited Financial Results | To consider and take on record, inter alia, the unaudited financial results of the Company, as reviewed by the auditors, for the quarter/nine months ended September 30, 2007. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 06 Sept 2007 | Record Date | The Company has informed the Exchange that "A meeting of the Rights Issue Committee will be held on Thursday, 6th September 2007 to fix the record date for the proposed rights issue of the Company". | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 27 Aug 2007 | Rights Issue | "To finalise the following issues: 1) To fix the issue price of the Rights Issue ; 2) To fix the ratio in which the equity shares will be allotted to the existing shareholders on rights basis ; 3) To fix the final size of the proposed Right Issue". | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 31 Jul 2007 | Unaudited Financial Results | To consider and take on record, inter alia, the Unaudited Financial Results of the Company, as reviewed by the auditors, for the quarter/half year ended June 30, 2007. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 23 Mar 2007 | Audited Financial Results | To consider and take on record, inter alia, the audited financial results of the Company, for the period April 01, 2006 to December 31, 2006. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 22 Jan 2007 | Rights basis | To consider the Issue of Shares on Right Basis upto Rs.115 Crore and to fix up the Price Band for the same. | - |
| FMGOETZE | Federal-Mogul Goetze (India) Limited. | 21 Dec 2006 | Rights Issue | To consider the Issue of Shares on Rights Basis upto Rs. 115 Crore and to fix up the Price Band for the same. Earlier, the Board of Directors of the Company in their meeting held on June 30,2006 approved the Issue of Shares on Rights Basis upto Rs. 100 Crore. | - |