Federal-Mogul Goetze
BSE: 505744|NSE: FMGOETZE|ISIN: INE529A01010|SECTOR: Auto Ancillaries
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May 24, 17:00
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AGM/EGM Summary
The last AGM of Federal-Mogul Goetze was held on May 10, 2013. The book closure was from April 29, 2013 to May 10, 2013.
AGM/EGM (Federal-Mogul Goetze)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-04-2013 | AGM | 10-05-2013 | 29-04-2013 | 10-05-2013 | - |
| 15-05-2012 | AGM | 11-06-2012 | 28-05-2012 | 11-06-2012 | - |
| 13-04-2011 | AGM | 09-05-2011 | 28-04-2011 | 09-05-2011 | - |
| 31-05-2010 | AGM | 25-06-2010 | 11-06-2010 | 25-06-2010 | - |
| 21-05-2009 | AGM | 26-06-2009 | 12-06-2009 | 26-06-2009 | - |
| 12-05-2008 | AGM | 13-06-2008 | 30-05-2008 | 13-06-2008 | - |
| 24-05-2007 | AGM | 27-06-2007 | 13-06-2007 | 27-06-2007 | - |
| 02-08-2006 | AGM | 27-09-2006 | 13-09-2006 | 27-09-2006 | - |
| 31-05-2006 | EGM | 16-06-2006 | - | - | Goetze ((India) Ltd" or such other name in close resemblance to the proposed name & Others. |
| 31-05-2005 | AGM | 23-09-2005 | 09-09-2005 | 23-09-2005 | 40% Dividend |
| 09-06-2004 | AGM | 24-09-2004 | 10-09-2004 | 24-09-2004 | 30% Dividend |
| 29-05-2003 | AGM | 27-09-2003 | 15-09-2003 | 27-09-2003 | 20% Dividend (Revised) |
| 17-06-2002 | EGM | 16-07-2002 | - | - | 1. Altered the authorised capital of the company from equity capital of Rs.40 crores to Rs.80 crores comprising of equity capital of Rs.30 crores and preference capital of Rs.50 crores. 2. Extension of current financial year by three months upto 30.06.02 |
| 27-07-2001 | AGM | 11-09-2001 | 28-08-2001 | 11-09-2001 | Bookclsoure |
| 05-06-2000 | AGM | 24-08-2000 | 08-08-2000 | 24-08-2000 | AGM & Nil Final Dividend |
| 29-05-1999 | AGM | - | 13-07-1999 | 27-07-1999 | AGM & Dividend |
| 17-06-1998 | AGM | - | 15-09-1998 | 28-09-1998 | - |
| 17-04-1997 | AGM | - | 05-06-1997 | 17-06-1997 | - |
Source : Dion Global Solutions Limited
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