GOODYEAR INDIA LTD. - 500168 - Board recommends Final Dividend (AGM on August 13, 2020)
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2020, inter alia, has recommended Final Dividend @ INR 13 per equity share of face value of Rs. 10/- each, for the Financial Year ended March 31, 2020. GOODYEAR INDIA LTD. - 500168 - Results - Audited Financial Results For The Year Ended March 31, 2020
Audited Financial Results for the year ended on March 31, 2020, along with Auditors' Report for audited financial results issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion. A copy of the same are enclosed. GOODYEAR INDIA LTD. - 500168 - Outcome Of The Board Meeting Held On June 12, 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, June 12, 2020, inter-alia considered and approved the following: (i)Unaudited / Audited Financial Results for the quarter / year ended on March 31, 2020, along with Auditors' Report for audited financial results (ii)Recommended Final Dividend @ INR 13 per equity share of face value of Rs. 10/- each, for the Financial Year ended March 31, 2020. (iii)The Register of Members and Share Transfer Books shall remain closed from Friday, August 07, 2020 to Thursday, August 13, 2020 (both days inclusive). The meeting of the Board of Directors commenced at 1:05 p.m. and concluded at 1:50 p.m. Goodyear India appoints Sandeep Mahajan as Managing Director
Sandeep Mahajan has been with Goodyear for the last 8 years before which he was the General Manager at LG India 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, June 12, 2020, published in the following newspapers: (a)The Financial Express (National English language daily newspaper) on June 05, 2020; and (b)Jansatta (Regional language daily newspaper of the State) on June 05, 2020. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Board to consider Final Dividend
Goodyear India Ltd has informed BSE that a meeting of Board of Directors of the Company, is scheduled to be held on June 12, 2020, inter alia, to:1. approve the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; and2. recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2020. GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Friday, June 12, 2020, inter-alia to: (a) approve the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; and (b) recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2020. We request you to take the above on record. 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: 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: 28/05/2020 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. GOODYEAR INDIA LTD. - 500168 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to our letter dated March 06, 2020, intimating the appointment of Mr. Rajeev Kher (DIN: 01192524) as an Additional Director (Non-Executive and Independent Director) w.e.f. March 06, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we also confirm that Mr. Rajeev Kher (DIN: 01192524) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. We request you to take the above on record.