Outcome of AGM
Goodyear India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 26, 2015.28-06-2015
28-06-2015
Outcome of Board Meeting
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015 has approved and adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulation, Monitoring and Prevention of Insider Trading in accordance with the provisions of new SEBI (Prohibition of Insider Trading) Regulations 2015.07-05-2015
Financial Results & Limited Review for March 31, 2015 (Standalone)
Goodyear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.07-05-2015
Closure of Trading Window
Goodyear India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to review and approve the unaudited financial results of the Company for the quarter ended March 31, 2015.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window shall remain closed from May 04, 2015 to May 08, 2015.27-04-2015
Shareholding Pattern For March 31, 2015
Goodyear India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Updates of Results of postal ballot
With reference to the earlier announcement dated March 12, 2015 regarding Result of Postal Ballot (Clause 35A) Goodyear India Ltd has now submitted to BSE a revised Para CAlso, please note the there is no impact of any kind whatsoever on the postal ballot results.16-03-2015
Result of Postal Ballot (Clause 35A)
Goodyear India Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.12-03-2015
Fixes Book Closure for Dividend & AGM
Goodyear India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2015 to June 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 26, 2015.27-02-2015
Board recommends Dividend
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has transacted the following:1. recommended a dividend @ Rs. 10/- per equity share for the year ended December 31, 2014. The said dividend will be paid on or after June 26, 2015 within the statutory time limit....27-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Standalone) (Audited)
Goodyear India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.27-02-2015