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 shareholders of the Company. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Cessation of Mr. Rajeev Anand (DIN: 02519876) as Managing Director with effect from the close of business hours on May 31, 2020. GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Mitesh Mittal (DIN: 05231968) as a Whole Time Director designated as Finance Director of the Company with effect from the close of Business Hours on May 31, 2020. However, Mr. Mitesh Mittal will continue to be the Chief Financial Officer and a Key Managerial Personnel of the Company. GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. Friday, May 22, 2020, inter-alia considered the following matters: 1.Cessation of Mr. Rajeev Anand (DIN: 02519876) as Managing Director 2.Resignation of Mr. Mitesh Mittal (DIN: 05231968) as a Whole Time Director 3.Appointment of Mr. Rajeev Anand (DIN: 02519876) as Whole Time Director to be designated as an Executive Chairman w.e.f June 01, 2020 to September 30, 2020 4.Appointment of Mr. Rajeev Anand (DIN: 02519876) as Non-Executive Director to be designated as a Non-Executive Chairman w.e.f October 01, 2020 till December 31, 2020 5.Appointment of Mr. Sandeep Mahajan (DIN: 08627456) as an Additional Director w.e.f June 01, 2020 6.Appointment of Mr. Sandeep Mahajan (DIN: 08627456) as a Managing Director of the Company with effect from June 01, 2020 GOODYEAR INDIA LTD. - 500168 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This letter is in continuation of our previous letter(s) dated March 22, 2020 and March 30, 2020. We wish to inform you that the Company has received necessary permission from Faridabad District Administration to resume manufacturing operations of its Ballabgarh Plant during the lockdown period. We are resuming the plant operations effective today i.e. May 09, 2020 in a phased manner by adhering the guidelines as prescribed by the State/Central Government to prevent & contain the spread of Covid-19. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Shareholding for the Period Ended March 31, 2020
Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GOODYEAR INDIA LTD. - 500168 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2020
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate received from APAC & Associates LLP, Company Secretary in Practice, for the half year ended March 31, 2020. We request you to take the above on record. GOODYEAR INDIA LTD. - 500168 - Statement Of Investor Complaints For The Quarter Ended March 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 0202 Name of the Signatory :- Sonali KhannaDesignation :- Company Secretary and Compliance Officer GOODYEAR INDIA LTD. - 500168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that during the aforesaid period, 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 April 10, 2020, received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent certifying the compliance under aforesaid regulations for the quarter ended March 31, 2020. We request you to take the above information on record. GOODYEAR INDIA LTD. - 500168 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for the half year ended March 31, 2020 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent. We request you to take the above information on record.