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Goodyear India Ltd - 500168 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2021

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 12, 2021, inter-alia considered and approved the unaudited Financial Results of the Company for the quarter ended June 30, 2021, enclosed as 'Annexure-A'. A copy of the Press Release issued by the Company after the said Board Meeting is also enclosed as Annexure-B.
12-08-2021
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GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2021.

 GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended June 30, 2021.
04-08-2021
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Goodyear India Ltd - 500168 - Shareholding for the Period Ended June 30, 2021

 Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published, regarding e-voting information for the 60th Annual General Meeting of the Company, as detailed herein below: (a) The Financial Express (National English language daily newspaper) on July 20, 2021; and (b) Jansatta (Regional language daily newspaper) on July 20, 2021.
20-07-2021
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GOODYEAR INDIA LTD. - 500168 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2020-21 along with Notice of Annual General Meeting ('AGM'). The 60th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Thursday, August 12, 2021.
20-07-2021
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GOODYEAR INDIA LTD. - 500168 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0422 Name of the Signatory :- Sonali KhannaDesignation :- Company Secretary and Compliance Officer
19-07-2021
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GOODYEAR INDIA LTD. - 500168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the security certificates received for dematerialization under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been mutilated and cancelled after due verification and the name of the depository have been substituted in records as the registered owner. Further, please find enclosed the certificate dated July 08, 2021, received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent certifying the compliance under aforesaid Regulations for the quarter ended June 30, 2021.
15-07-2021
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GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, please find enclosed the copy of newspaper advertisement published in the following newspapers, inter-alia, intimating that Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means ('VC/OAVM') on Thursday, August 12, 2021 and matters related thereto: (a) The Financial Express (National English language daily newspaper) on July 14, 2021; and (b) Jansatta (Regional language daily newspaper) on July 14, 2021.
14-07-2021
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GOODYEAR INDIA LTD. - 500168 - Outcome Of The Board Meeting Held On July 13, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 13, 2021, inter-alia considered and approved the following: (a) Appointment of Mr. Manish Manakchand Mundra (DIN: 08724646) as an Additional Director with effect from July 13, 2021 to hold office till the conclusion of the next Annual General Meeting and as a Whole Time Director of the Company with effect from July 13, 2021. (b) Appointment of Mr. Manish Mundra as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. July 13, 2021. (c) Resignation of Ms. Sonali Khanna from the post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company vide resignation letter dated July 12, 2021 with effect from the close of business hours on August 23, 2021, due to personal reason.
13-07-2021
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Goodyear India Ltd - 500168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the information regarding loss of share certificates received from the Shareholder of the Company.
12-07-2021
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