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GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 26, 2022 has, considered and recommended to the members for their approval in the ensuing Annual General Meeting (AGM), the appointment of Deloitte Haskins & Sells L.L.P, Chartered Accountants (ICAI Firm Registration No. 11736W/W-100018), as the Statutory Auditors of the Company for second term of 5 (five) consecutive years from the conclusion of the AGM to be held in the year 2022 till the conclusion of AGM to be held in the year 2027.
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Annual General Meeting To Be Held On Monday, August 01, 2022 Through Video Conferencing / Other Audio-Visual Means (VC / OAVM).

 The convening of Annual General Meeting of the Company to be held on Monday, August 01, 2022 through Video Conferencing / Other Audio-Visual Means (VC / OAVM).
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Fixes Book Closure For Annual General Meeting And Payment Of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Tuesday, July 26, 2022 to Monday, August 01, 2022 (both days inclusive).
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Copy of the Press Release issued by the Company after the Board Meeting held today i.e. May 26, 2022 is attached.
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Corporate Action-Board to consider Dividend

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 26, 2022, inter-alia, recommended a Final Dividend of Rs. 20/-per equity share of Rs. 10 each and Special Dividend of Rs. 80/-per equity share of Rs. 10 each, for the Financial Year ended March 31, 2022. The Final and Special Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Monday, August 01, 2022 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Monday, July 25, 2022.
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Unaudited Financial Results For The Quarter Ended March 31, 2022 And Audited Financial Results For The Financial Year Ended March 31, 2022

 1. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 26, 2022, inter- alia, considered and approved the unaudited Financial Results for the quarter ended March 31, 2022 and audited Financial Results for the Financial Year ended March 31, 2022, along with Auditors' Report for audited financial results and limited review report on quarterly financial results issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion. 2. A copy of the press release
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Corporate Action-Board to consider Dividend

 Board of Directors at its meeting held on 26 May, 2022, inter-alia, recommended a Final Dividend of Rs. 20/-per equity share of Rs. 10 each and Special Dividend of Rs. 80/-per equity share of Rs. 10 each, for the Financial Year ended March 31, 2022.
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Corporate Action-Board to consider Dividend

 Board of Directors at its meeting held on 26 May, 2022, inter-alia, recommended a Final Dividend of Rs. 20/-per equity share of Rs. 10 each and Special Dividend of Rs. 80/-per equity share of Rs. 10 each, for the Financial Year ended March 31, 2022.
26-05-2022
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GOODYEAR INDIA LTD. - 500168 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 26, 2022

 Please find attached outcome of the Board Meeting held on May 26, 2022
26-05-2022
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Annual report for Goodyear India Ltd. for FY-2022
26-05-2022
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