Corporate Announcement
Security Code : 505744    Company : FMGOETZE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Federal-Mogul Goetze (India) Ltd has informed BSE that in the meeting of Board of Directors of the Company held on October 05, 2012, S. R. Batliboi & Co., the Statutory Auditors of the Company, have resigned with effect from October 05,
2012.

In the same Board Meeting, the Board of Directors of the Company, has approved and recommended for members' approval, appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company, to fill the vacancy caused by resignation of existing Statutory Auditors and also approved the notice for taking the consent of members for the appointment of Statutory Auditors by passing the resolution through Postal Ballot Process.
 

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