Goodyear India Ltd - 500168 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm VKC & Associates, Company Secretaries 4 Name of the Certifying Individual Vineet K Chaudhary 5Membership TypeFCS 6 Membership Number 5327 7 CP No. 4548 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Goodyear India Ltd - 500168 - Financial Results For The Quarter And Financial Year Ended March 31, 2019
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, May 29, 2019, inter-alia considered and approved/noted the following: Statement of standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 along with the Statement of Standalone Assets and Liabilities as at March 31, 2019 ('Financial Results') and declaration stating that the said reports are with unmodified opinion. An extract of the Financial Results is being released for publication in the newspaper Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulations 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., Wednesday, May 29, 2019, inter-alia considered and approved/noted the following: (ii) Recommendation for Final Dividend @ Rs. 13/- per equity share of face value of Rs. 10/- each, for the financial year ended March 31, 2019 for the approval of the members at the the ensuing Annual General Meeting (AGM) of the Company and to be paid within the statutory time limit, as prescribed, if approved. The dividend if declared at the forthcoming AGM scheduled to be held on Monday, August 12, 2019 shall be paid to those members whose names would appear in the Register of members on Monday, August 05, 2019 Goodyear India Ltd - 500168 - Outcome of Board Meeting
Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, May 29, 2019, inter-alia considered and approved/noted the following: (i) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 along with the Statement of Standalone Assets and Liabilities as at March 31, 2019 and declaration stating that the said reports are with unmodified opinion. (ii) Recommendation for Final Dividend @ Rs. 13/- per equity share of face value of Rs. 10/- each, for the financial year ended March 31, 2019 for the approval of the members at the the ensuing Annual General Meeting (AGM) of the Company. (iii) The Register of Members and share transfer books shall remain closed from Tuesday, August 06, 2019 to Monday, August 12, 2019 (both inclusive); (iv) Ms.Sudha Ravi (DIN: 06764496) is re-appointed as an Independent Non-Executive Director of the Company GOODYEAR INDIA LTD. - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed is the copy of notice of the Board Meeting, published in the following newspapers: The Financial Express (National Newspaper) on May 24, 2019 Jan Satta (Daily newspaper of the State) on May 24, 2019 GOODYEAR INDIA LTD. - 500168 - Board to consider Dividend
Goodyear India Ltd has informed BSE that a meeting of Board of Directors of the Company, is scheduled to be held on May 29, 2019, inter-alia, to review and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and recommend dividend, if any.Further, in reference to earlier letter dated April 01, 2019, for intimation of trading window closure, the Trading Window for dealing in the securities of the Company has been already closed from April 01, 2019 till 48 hours from the declaration of financial results for the quarter and year ending March 31, 2019. GOODYEAR INDIA LTD. - 500168 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting Scheduled To Be Held On May 29, 2019
GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve GOODYEAR INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and recommend dividend, if any. Further, in reference to our letter dated April 01, 2019, for intimation of Trading Window closure, the Trading Window for dealing in the securities of the Company has been already closed from April 01, 2019 till 48 hours from the declaration of financial results for the quarter and year ending March 31, 2019 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. 2CININE533A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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: ANUP KARNWAL Designation: COMPANY SECRETARY EmailId: anup_karnwal@goodyear.com Name of the Chief Financial Officer: MITESH MITTAL Designation: Chief Financial Officer EmailId: mitesh_mittal@goodyear.com Date: 30/04/2019 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 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR, 2015 For The Half Year Ended March 31, 2019
This is to certify that in terms of Regulation 7(3) of SEBI LODR, 2015 we received a compliance certificate dated April 23, 2019 from our Share Transfer Agent- Skyline Financial Services Private Limited (attached as Annexure-1). In terms of the said compliance certificate, we certify that the Company has authorized Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration number INR000003241 for all activities in relation to both physical and electronic share transfer facility during the period 01.10.2018 to 31.03.2019 under regulation 7(2) of the SEBI LODR, 2015.