Goodyear India Ltd - 500168 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 54 (5) of the SEBI (Depositories and Participants) Regulations,1996 have been furnished to BSE Limited where the shares of the company are listed Goodyear India Ltd - 500168 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the certificate dated April 23, 2019 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by APAC & Associates LLP, Company Secretaries,certifying that the Company has timely issued all certificates of shares after registration of transfer, sub-division, consolidation, renewal and exchange for the half year ended March 31, 2019. GOODYEAR INDIA LTD. - 500168 - Outcome of Board Meeting
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. April 22, 2019, approved the appointment of Mr. Anup Karnwal as a Company Secretary and Compliance Officer of Goodyear India Limited effective April 22, 2019. The meeting of the Board of Directors commenced at 10:45 A.M and concluded at 11:11 A.M. Goodyear India Ltd - 500168 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Rajeev AnandDesignation :- Director Goodyear India Ltd - 500168 - Shareholding for the Period Ended March 31, 2019
Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 3(2A) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that the Board of Directors through a Circular Resolution passed and approved on March 29, 2019, the Policy for determination of legitimate purpose as part of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure) of the Company. Further pursuant to Regulation 8(2), the revised Code of Fair Disclosure is enclosed and the same shall be made available on the Company's website at www.goodyear.co.in/investor-relations. Goodyear India Ltd - 500168 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading ('Code'), the Trading Window for dealing in securities of the Company will remain closed from Monday, April 01, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ending March 31, 2019. Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations], this is to inform you that Mr. Pankaj Gupta, has resigned from the post of Company Secretary of Goodyear India Limited ('the Company') , effective closing of business hours of March 31, 2019. Consequent to his resignation as Company Secretary of the Company, he also ceases to be the Compliance Officer of the Company as per Regulation 6 of the SEBI (LODR) Regulations. GOODYEAR INDIA LTD. - 500168 - Notice To Shareholders And Newspaper Advertisements Under The Investor Education And Protection Fund (IEPF) Authority (Accounting, Audit, Transfer And Refund) Rules, 2016 (IEPF Rules)
Pursuant to the Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Sections 124 and 125 of the Companies Act, 2013 read with IEPF rules, please find enclosed the following: 1. Copy of Notice dated March 19, 2019, sent to the eligible shareholders on March 25, 2019; and 2. Copy of Newspaper advertisements published on March 26, 2019 by the Company in the English newspaper "Financial Express" and Vernacular newspaper "Jansatta". The copies of the Newspaper Advertisements are also available on the website of the company at www.goodyear.co.in/investor-relations. Kindly take the same on record. GOODYEAR INDIA LTD. - 500168 - POSTAL BALLOT-VOTING RESULTS & SCRUTINIZER REPORT
In furtherance to our intimation dated February 21, 2019 regarding notice of Postal Ballot and e-voting, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, (ICSI Unique Code - P2011DE025300), has submitted his consolidated report dated March 25, 2019 to Mr. Rajeev Anand, Chairman and Managing Director of the Company. Based on the Scrutinizer''s Report, the result of the meeting was announced by Mr. Rajeev Anand, on Tuesday, March 26, 2019 stating that the following resolutions have been passed by the requisite majority: 1.Special Resolution for Continuation of directorship of Mr. Chandrashekhar Dasgupta (DIN: 00381799) as a Non- Executive Independent Director of the Company 2.Special Resolution for re-appointment and remuneration payable to Mr. Rajeev Anand (DIN: 02519876) as a Chairman and Managing Director of the Company