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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, enclosed is the copy of Unaudited Financial Results for the quarter ended June 30, 2019, approved by the Board of Directors at its meeting held on August 12, 2019 and published in the following newspapers: The Financial Express (National English language daily newspaper) on August 13, 2019; and Jansatta (Regional language daily newspaper of the State) on August 13, 2019
13-08-2019
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Goodyear India Ltd - 500168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our 58th (AGM) held on Monday , August 12 , 2019 at 11:00 AM at Vibe Hotel by the Lalit, 12/7, Mathura Road (Just after Toll Plaza), Faridabad, Haryana 121 003. In this regard, please find enclosed the following: i) Declaration of Result as Appendix A. ii) Voting result under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Appendix B. iii) A duly certified copy of Scrutinizer's Report as Appendix C.
12-08-2019
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Goodyear India Ltd - 500168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 58th AGM of the Company was held on Monday, August 12, 2019 at 11.00 A.M. In this regard, please find attached the following: a. Proceedings of the AGM in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b. The Scrutinizer Report dated August 12, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and c. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-08-2019
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Goodyear India Ltd - 500168 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, August 12, 2019, inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2019. A copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019 is enclosed.
12-08-2019
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Goodyear India Ltd - 500168 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, August 12, 2019, inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2019. A copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019 is enclosed. The Board Meeting commenced at 4:00 P.M and concluded at 4:45 P.M
12-08-2019
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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, enclosed is the copy of notice of the Board Meeting scheduled to be held on Monday, August 12, 2019, published in the following newspapers: The Financial Express (National English language daily newspaper) on August 06, 2019; and Jansatta (Regional language daily newspaper of the State) on August 06, 2019
06-08-2019
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GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Goodyear India Limited, Scheduled To Be Held On August 12, 2019

 GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 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 Monday, August 12, 2019 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Further, as informed vide our letter dated June 28, 2019, please note that the trading window for dealing in the securities of the Company has been closed from July 01, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019.
05-08-2019
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GOODYEAR INDIA LTD. - 500168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As informed by our Registrar and Share Transfer Agent M/s Skyline Financial Services Private Limited, the details of the securities dematerlised and rematerlised during the quarter mentioned above as required by the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations,2018 have been furnished to BSE Limited where the shares of the company are listed
17-07-2019
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GOODYEAR INDIA LTD. - 500168 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0110 Name of the Signatory :- Anup KarnwalDesignation :- Company Secretary and Compliance Officer
17-07-2019
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Goodyear India Ltd - 500168 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

 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 0110 Name of the Signatory :- Anup KarnwalDesignation :- Company Secretary and Compliance Officer
16-07-2019
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