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Federal-Mogul - Board Meeting on Apr 24, 2008

Federal-Mogul Goetze (India) Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company will be held on April 24, 2008, inter alia, to consider the following:

1. Unaudited Financial Results
of the Company for the quarter ended March 31, 2008.

2. Issue of Shares on Rights basis.

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