GOODYEAR INDIA LTD. - 500168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goodyear India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GOODYEAR INDIA LTD. - 500168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 59th AGM of the Company was held on Thursday, August 13, 2020 at 11.00 a.m. In this regard, please find enclosed the following: a.Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b.The Scrutinizer Report dated August 13, 2020 GOODYEAR INDIA LTD. - 500168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 59th AGM of the Company was held on Thursday, August 13, 2020 at 11.00 a.m. In this regard, please find enclosed the following: a. Proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and c. The Scrutinizer Report dated August 13, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. GOODYEAR INDIA LTD. - 500168 - Proceedings Of The 59Th Annual General Meeting
This is to inform you that the 59th AGM of the Company was held on Thursday, August 13, 2020 at 11.00 a.m. In this regard, please find enclosed the following: a.Proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 issue of duplicate share certificates and loss of share certificates received from the shareholders of the Company. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Notice To Shareholders And Newspaper Advertisement For Transfer Of Shares Of The Company To Investor Education And Protection Fund Authority
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 124 and 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, regarding transfer of shares of the Company to Investor Education and Protection Fund Authority, please find enclosed the following: (a)Copy of Notice to Shareholders and (b)Newspaper advertisement published in the following newspapers : (i)The Financial Express (National English daily) on July 24, 2020; and (ii)Jansatta (Regional language daily) on July 24, 2020. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Shareholding for the Period Ended June 30, 2020
Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here GOODYEAR INDIA LTD. - 500168 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 2121 Name of the Signatory :- Sonali KhannaDesignation :- Company Secretary and Compliance Officer 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 59th Annual General Meeting of the Company, as detailed herein below: (a)The Financial Express (National English language daily newspaper) on July 19, 2020; and (b)Jansatta (Regional language daily newspaper of the State) on July 19, 2020. We request you to take the above on record. 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 the copy of the Annual Report for the Financial Year 2019-20 along with Notice of the 59th Annual General Meeting ('AGM') of the Company to be held through Video Conferencing / Other Audio Visual Means ('VC/OAVM') on Thursday, August 13, 2020. We request you to take the above on record.