Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release27-05-2021
27-05-2021
Goodyear India Ltd - 500168 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 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, May 27, 2021, inter-alia recommended a Final Dividend of Rs. 18 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, 2021. The Final Dividend and Special Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Thursday, August 12, 2021 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Thursday, August 05, 2021.27-05-2021
GOODYEAR INDIA LTD. - 500168 - Unaudited Financial Results For The Quarter Ended March 31, 2021 And Audited Financial Results For The Financial Year Ended March 31, 2021
1. Pursuant to Regulation 33 and Regulation 30 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, May 27, 2021, inter-alia considered and approved the Unaudited Financial Results for the quarter ended March 31, 2021 and audited Financial Results for the Financial Year ended March 31, 2021, 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 Release27-05-2021
Goodyear India Ltd - 500168 - Board recommend Final Dividend & Special Dividend (AGM on August 12, 2021)
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Final Dividend of Rs. 18 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, 2021.27-05-2021
Goodyear India Ltd - 500168 - Outcome Of The Board Meeting Held On May 27, 2021
Outcome of the Board Meeting held on May 27, 202127-05-2021
GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Mitesh Mittal (DIN: 05231968), has tendered his resignation vide resignation letter dated May 20, 2021 as the Additional Director, Whole Time Director and Chief Financial Officer of the Company with effect from the close of the business hours on May 31, 2021, due to personal reasons. He will also cease to be the Key Managerial Personnel of the Company from the close of the business hours on May 31, 2021.20-05-2021
Goodyear India Ltd - 500168 - Board Meeting Intimation for The Approval Of The Unaudited Financial Results For The Quarter Ended March 31, 2021 And Audited Financial Results For The Financial Year Ended March 31, 2021 And Recommend A Dividend, If Any, On The Equity Shares Of The Company.
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended March 31, 2021 and audited Financial Results for the Financial Year ended March 31, 2021 and recommend a dividend, if any, on the equity shares of the Company.19-05-2021
Goodyear India Ltd - 500168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOODYEAR INDIA LTD. 2CINL25111HR1961PLC008578 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonali Khanna Designation: Head Legal Compliance and Company Secretary EmailId: sonali_khanna@goodyear.com Name of the Chief Financial Officer: Mitesh Mittal Designation: Chief Financial Officer EmailId: mitesh_mittal@goodyear.com Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2021
Goodyear India Ltd - 500168 - Shareholding for the Period Ended March 31, 2021
Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021