Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Intimation of publication of Notice of the Board Meeting scheduled to be held on Friday, May :25, 2018 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 25, 2018, inter alia, to review and approve the financial results of the Company for the quarter and financial year ended March 31, 2018 and recommend dividend, if any.Further, in terms of the restrictions placed by the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Practices and Procedures... 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 25, 2018, inter alia, to review and approve the financial results of the Company for the quarter and financial year ended March 31, 2018 and recommend dividend, if any.Further, in terms of the restrictions placed by the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Practices and Procedures... Board Meeting - Board Meeting On May 25, 2018
Board Meeting - Board Meeting on May 25, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of notice to shareholders and "Public Notice' in the newspaper for transfer of shares to Investor Education and Protection Fund (IEPF) Authonty Statement Of Investor Complaints For The Quarter Ended March 2018
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 0101 Name of the Signatory :- Pankaj GuptaDesignation :- Company Secretary and Compliance Officer Compliance Certificate For March 31, 2018
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {''''SEBI LODR, 2015") for the half''year ended March 31, 2018 Shareholding for the Period Ended March 31, 2018
Goodyear India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Updates
Approval to authorize the following Key Managerial Personnel (severally) for determining the materiality of an event or information and making disclosures to Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : S No Name of the Key Managerial Personnel Designation 1 Mr Rajeev Anand Chairman & Managing Director 2 Mr Mitesh Mittal Finance Director 3 Mr Pankaj Gupta Company Secretary