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| Exchange Disseminated Time 27/01/2016 16:51:12 | | With reference to the earlier letter dated January 22, 2016 regarding Board Meeting on Feb 04, 2016, to approve the unaudited financial results of the Company for the quarter / nine months ended on December 31, 2015, Federal-Mogul Goetze (India) Ltd has now informed BSE that in the meeting of Board of Directors scheduled for February 04, 2016 the Board shall also consider the resignation of Mr. Bernhard Georg Motel, Non-Executive Director w.e.f. February 05, 2016; and appointment of a director on the Board of the Company. |
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