Disclosure under Clause 53
Goodyear India Ltd has informed BSE that the Company hereby confirms that as on June 24, 2014, it had entered into an agreement with a media Company.24-06-2014
24-06-2014
Change in Directorate
Goodyear India Ltd has informed BSE about the following change in Directorate of the Company has occurred at the Meeting of Board of Directors held on June 06, 2014:Mr. Rajiv Lochan Jain, an Independent Director of the Company, has resigned from the Board of Directors w.e.f. June 07, 2014.Ms. Sudha Ravi has been appointed as an Additional Director (for Independent Directorship) w.e.f. June 07, 2014.06-06-2014
Disclosure of Voting results of AGM (Clause 35A)
Goodyear India Ltd has informed BSE regarding the details of Voting results of 53rd Annual General Meeting (AGM) of the Company held on May 15, 2014, under Clause 35A.17-05-2014
Dividend Payment Date
With reference to earlier announcement, dated February 28, 2014 regarding Divided payment Date. Goodyear India Ltd had informed that "..said dividend will be paid on or after May 15, 2014."16-05-2014
Outcome of AGM
Goodyear India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 15, 2014.15-05-2014
Financial Results & Limited Review for March 31, 2014
Goodyear India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014.15-05-2014
Shareholding Pattern For March 31, 2014
Goodyear India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.18-04-2014
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 May 03, 2014 to May 15, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on May 15, 2014.The said dividend will be paid on or after May 15, 2014.28-02-2014
Board recommends Dividend
Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2014, inter alia, has recommended a dividend @ Rs. 9/- per equity share for the year ended December 31, 2013.27-02-2014
Financial Results & Auditors Report for Dec 31, 2013
Goodyear India Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2013.27-02-2014