Change in Directorate
Goodyear India Ltd has informed BSE regarding the following changes in the Director(s) of the Company has occurred vide Circular resolutions dated December 14, 2015 passed by the Board of Directors:1. Mr. Christopher Raymond Delaney has been appointed as Director of the Company w.e.f. January 01, 2016.2. Mr. Daniel Lawrence Smytka Director of the Company has resigned from the Company w.e.f. close of business hours on December 31, 2015. Authorised KMPs to determine materiality of events/information
Goodyear India Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Goodyear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Goodyear India Ltd has informed BSE that a meeting of Board of Directors of the Company has been scheduled on November 05, 2015, inter alia, review and approve the unaudited financial results of the Company for the quarter ended September 30, 2015.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from October 27, 2015 to November 07, 2015. Shareholding Pattern for September 30, 2015
Goodyear India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of Board Meeting
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following:1. Mr. Yashwant Singh Yadav, Director HR & Corporate Affairs of the Company (Subject to the approval of Members) has been re-appointed w.e.f November 1, 2015 to August 31, 2018.2. Mr. James Constantine Venizelos has been appointed as an Alternate Director to Mr. Daniel Lawrence Smytka effective August 13, 2016.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Goodyear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Closure of Trading Window
Goodyear India Ltd has informed BSE that a meeting of Board of Directors of the Company has been scheduled on August 12, 2015, inter alia, to review and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from August 04, 2015 to August 14, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Goodyear India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Goodyear India Ltd has informed BSE regarding the details of Voting results at the 54th Annual General Meeting (AGM) of the Company held on June 26, 2015, under Clause 35A, along with Scrutinizer Report.