Federal-Mogul Goetze (India) Ltd Company History

Decides to extend its voluntary retirement scheme (VRS) for another two years and proposes to reduce its headcount further by 400 employees during this period.

A joint venture between the Escorts Group and Federal Moghul Corporation of the United States has decided to sell-off the solvent oil extraction facility for Rs 5 crore and concentrate on its core auto-ancillaries business.

CARE has assigned a PR1 rating to the Commercial Paper programme

of Rs 40 mn of Goetze India.

2001 - Amalgamation of Wholly-owned subsidiary Federal Mogul Sintered

Products with the company.

Mr. Arun Anand has been appointed as Whole-time Director

Allottes on January 01, 2003, 10,00,000 - 11% Cumulative Redeemable Preference Shares of Rs 100 each aggregating to Rs 100 million on private placement basis.

Joint Investments Pvt Ltd has acquired 68,80,260 Equity Shares of the Company on February 10, 2003 being 27.21% of the total paid up Capital of the Company from Escorts Ltd

Hon'ble High Court of Delhi has sanctioned the amalgamation of Escorts Pistons Ltd and Coupled Investments Pvt. Ltd. (both 100% subsidiaries) with the Company w.e.f. November 01, 2002.

Mr.B R Kapoor has retired as Executive Director of the company. he continues to be the Director of the company.

CRISIL has reaffirmed the 'P1' rating on the Rs 40 crore (Rs 400 million) commercial paper programme of Goetze, GIL

Board approves rights issue of equity shares for an aggregate amount of upto Rs 500 million

i) Mr. B. R. Kapoor has resigned w.e.f. September 01, 2003; ii) Mr. Rajan Nanda has resigned w.e.f. September 27, 2003; iii) Mr. Rainer Jueckstock has been appointed as Director w.e.f. September 01, 2003; iv) Mr. Jochen Stechow has been appointed as Alternate Director w.e.f. September 01, 2003.

Approves the delisting of the company's equity shares from the Delhi and Mumbai Stock Exchanges.

Dr. Surinder Kapur has been inducted on the Board of the Company w.e.f December 19, 2003.

Delisted from the Delhi Stock Exchange Association Ltd. (DSE) w.e.f. December 29, 2003 subsequent to the Company's application for delisting.

Signs a Technology Agreement with Federal Mogul, GmbH, , Germany

Goetze India Ltd has informed that Mr. L M Thapar has resigned from his Directorship on the Board of the Company with effect from July 26, 2005

Goetze India appoints Arun Anand as CEO

Federal-Mogul Goetze (India) Ltd has appointed Mr. Rustin Murdock has been appointed as Managing Director & CFO.

Federal-Mogul Goetze (India) Ltd Issues Rights in the Ratio of 29:100

Federal-Mogul Goetze (India) Ltd has informed that the Board of Directors of the Company at its meeting held on March 03, 2008, has appointed Mr. Jean Humbert Louis de VILLARDI de Montlaur as an Additional Director of the Company who further appointed as Whole Time Director & President in the same meeting.

The company has issued rights in the ratio of 71:100 at a premium of Rs 46/- per share.

Mr. K N Subramaniam has been appointed as the Non-executive Independent Director and Chairman of the company.

Mr. Dan Brugger has been appointed as the Chief Financial Officer of the Company.

Registered Office of the Company has been shifted rom A-26/3, Mohan Co-operatives Industrial Estate, New Delhi - 110044 to 7870-7877, G-I, Roshanara Plaza Building, Roshanara Road, Delhi - 110007.

M/s Walker, Chandiok & Co, Chartered Accountants, has been appointed as Statutory Auditors of the company.

Federal-Mogul Goetze have appointed Mr. Dan Brugger, as Chief Financial Officer of the Company.

Federal-Mogul Goetze have appointed Ms. Janice R. Maiden and Mr. Mahendra Goyal as Additional Directors of the Company.