GOODYEAR INDIA LTD. - 500168 - Closure of Trading Window
The Trading Window for trading in securities of the Company will remain closed from December 02, 2020 till 48 hours after the conclusion of Board Meeting to be held on December 07, 2020 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct. GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Declaration Of The Interim Dividend For The Financial Year 2020-21 And Fixation Of Record Date
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve the interim dividend for the Financial Year 2020-21, if any, on the equity shares of the Company and fixation of record date for the purpose of determining the entitlement of the Shareholders for the interim dividend, if any. GOODYEAR INDIA LTD. - 500168 - Discrepancies In Standalone Financial Results For The Quarter Ended September 30, 2020 Submitted To BSE On November 06, 2020
This is with reference to email dated November 27, 2020 received from BSE Limited as regards the discrepancy on submission of Complete Cash Flow details for the half year ended September 30, 2020 in PDF Mode. In this regard, please find enclosed the complete Cash Flow Statement for the half year ended September 30, 2020. GOODYEAR INDIA LTD. - 500168 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020, in the format as specified in the applicable Accounting Standards. 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. GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Financial Results for the quarter and six months ended September 30, 2020, approved by the Board of Directors at its meeting held on November 06, 2020 and published in the following newspapers: The Financial Express (National English language daily newspaper) on November 07, 2020; and Jansatta (Regional language daily newspaper) on November 07, 2020. GOODYEAR INDIA LTD. - 500168 - Unaudited Financial Results For The Quarter And Six Months Ended On September 30, 2020
Pursuant to Regulations 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., Friday, November 06, 2020, inter-alia considered and approved the unaudited Financial Results of the Company for the quarter ended on September 30, 2020. A copy of the same are enclosed as 'Annexure-A'. GOODYEAR INDIA LTD. - 500168 - Outcome Of The Board Meeting Held On November 06, 2020
Pursuant to Regulations 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., Friday, November 06, 2020, inter-alia considered and approved the following: (a) Unaudited Financial Results of the Company for the quarter ended on September 30, 2020. (b) Appointment of Mr. Mitesh Mittal (DIN: 05231968) as an Additional Director with effect from November 06, 2020 to hold office till the conclusion of the next Annual General Meeting and as a Whole Time Director of the Company with effect from November 06, 2020 for a period of five (5) years along with terms and conditions and remuneration payable, subject to the approval of the shareholders at the next Annual General Meeting. The meeting of the Board of Directors commenced at 12:35 P.M. and concluded at 01:40 P.M. GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of the Board Meeting intimation scheduled to be held on Friday, November 06, 2020, published in the following newspapers: (a) The Financial Express (National English language daily newspaper) on October 30, 2020; and (b) Jansatta (Regional language daily newspaper) on October 30, 2020. GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2020.
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2020.