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Goodyear India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500168 | NSE Symbol : GOODYEAR | ISIN : INE533A01012 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Nov-2024 11-Nov-2024 Change in Directors Outcome of the Board Meeting held on November 11, 2024
14-Oct-2024 22-Oct-2024 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 22, 2024 Approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 22.10.2024)
12-Sep-2024 12-Sep-2024 Change in Directors Outcome of the Board Meeting held on September 12, 2024
06-Aug-2024 14-Aug-2024 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
17-May-2024 27-May-2024 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2024 and audited Financial Results for the Financial Year ended March 31 2024 and recommend a dividend if any on the equity shares of the Company Outcome of Board Meeting held on May 27 2024 (As per BSE Announcement Dated on 27/05/2024)
11-Apr-2024 11-Apr-2024 Postal Ballot Outcome of the Board Meeting for the appointment of Ms. Uma Ratnam Krishnan (DIN: 00370425) as Independent Non- Executive Director. Appointment of Ms. Uma Ratnam Krishnan as Independent Non-Executive Director of the Company subject to shareholders approval with effect from June 07, 2024
25-Jan-2024 02-Feb-2024 Interim Dividend GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2023 and declaration of special interim dividend if any Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the board declared special interim dividend of Rs. 26 per equity share of face value of Rs. 10 each Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 02.02.2024)
17-Oct-2023 27-Oct-2023 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ended September 30 2023. Outcome of the Board Meeting held on October 27, 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Senior Management Personnel (As per BSE Announcement Dated on 27/10/2023) Intimation of Publication of Financial Results for the quarter and half year ended September 30 2023 (As Per BSE Announcement dated on 28.10.2023)
20-Jul-2023 02-Aug-2023 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 02, 2023 Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 02.08.2023)
19-May-2023 29-May-2023 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2023 and audited Financial Results for the Financial Year ended March 31 2023 and recommend a dividend if any on the equity shares of the Company. Outcome of the Board Meeting held on May 29, 2023 We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, May 29, 2023, inter-alia considered and recommended a Final Dividend of Rs. 26.50/- per equity share of Rs. 10 each, for the Financial Year ended March 31 , 2023. The Final Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Wednesday, August 02, 2023 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Wednesday, July 26, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Thursday, July 27, 2023 to Wednesday, August 02, 2023 (both days inclusive). The convening of Annual General Meeting of the Company to be held on Wednesday, August 02, 2023 through Video Conferencing / Other Audio-Visual Means (VC / OAVM). (As Per BSE Announcement Dated on 29/05/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Financial Results for the quarter and Financial Year ended March 31, 2023, approved by the Board of Directors at its meeting held on Monday, May 29, 2023 and published in the following newspapers: The Financial Express (National English language daily newspaper) on May 30, 2023; and Jansatta (Regional language daily newspaper) on May 30, 2023. (As Per BSE Announcement Dated on 30/05/2023)
03-Feb-2023 14-Feb-2023 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ended December 31 2022. Outcome of the Board Meeting held on February 14, 2023 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, February 14, 2023, inter-alia considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, along with limited review report on quarterly financial results issued by the Statutory Auditors of the Company. 2. A copy of the Press Release issued by the Company after the said Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today on the recommendation of the Nomination and Remuneration Committee, has recommended the re-appointment of Mr. Rajiv Lochan Jain (DIN: 00161022), as an Independent Non-Executive Director of the Company for a second consecutive term effective March 12, 2023 till December 31 , 2025, for approval of the members of the Company by way of Special Resolution through Postal Ballot by electronic means. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Financial Results for the quarter and nine months ended December 31, 2022, approved by the Board of Directors at its meeting held on Tuesday, February 14, 2023 and published in the following newspapers: The Financial Express on February 15, 2023; and Jansatta on February 15, 2023. (As Per BSE Announcement dated on 15.02.2023)
10-Nov-2022 14-Nov-2022 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited Financial Results for the quarter ended September 30 2022. Outcome of the Board Meeting held on November 14, 2022 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, November 14, 2022, inter-alia considered and approved the unaudited Financial Results of the Company for the quarter ended September 30, 2022, along with limited review report on quarterly financial results issued by the Statutory Auditors of the Company. 2. A copy of the Press Release issued by the Company after the said Board Meeting (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Financial Results for the quarter and half year ended September 30, 2022, approved by the Board of Directors at its meeting held on Monday, November 14, 2022 and published in the following newspapers: The Financial Express on November 15, 2022; and Jansatta on November 15, 2022. (As per BSE Announcement Dated on 15/11/2022)
22-Jul-2022 01-Aug-2022 Quarterly Results Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve inter-alia to approve the unaudited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 22.07.2022) Outcome of the Board Meeting held on August 01, 2022 (As Per BSE Announcement Dated on 01.08.2022)
18-May-2022 26-May-2022 Accounts GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve (a) the unaudited Financial Results for the quarter ended March 31 2022 and audited Financial Results for the Financial Year ended March 31 2022; and (b) recommend a dividend if any on the equity shares of the Company. Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a Final Dividend of Rs. 20/- per equity share of Rs. 10 each and Special Dividend of Rs. 80/-per equity share of Rs.10 each, for the Financial Year ended March 31, 2022. The Final and Special Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on August 01, 2022 shall be paid within the statutory time limit. Please find attached outcome of the Board Meeting held on May 26, 2022 Board of Directors at its meeting held on 26 May, 2022, inter-alia, recommended a Final Dividend of Rs. 20/-per equity share of Rs. 10 each and Special Dividend of Rs. 80/-per equity share of Rs. 10 each, for the Financial Year ended March 31, 2022. 1. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 26, 2022, inter- alia, considered and approved the unaudited Financial Results for the quarter ended March 31, 2022 and audited Financial Results for the Financial Year ended March 31, 2022, along with Auditors' Report for audited financial results and limited review report on quarterly financial results issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion. 2. A copy of the press release Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Tuesday, July 26, 2022 to Monday, August 01, 2022 (both days inclusive). Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 26, 2022 has, considered and recommended to the members for their approval in the ensuing Annual General Meeting (AGM), the appointment of Deloitte Haskins & Sells L.L.P, Chartered Accountants (ICAI Firm Registration No. 11736W/W-100018), as the Statutory Auditors of the Company for second term of 5 (five) consecutive years from the conclusion of the AGM to be held in the year 2022 till the conclusion of AGM to be held in the year 2027. (As Per BSE Announcement Dated on 26.05.2022)
24-Jan-2022 01-Feb-2022 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 01 2022 inter-alia to approve the unaudited Financial Results for the quarter ended December 31 2021 and appointment of Company Secretary Compliance Officer and Key Managerial Personnel of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and our letter dated January 24, 2022, we would like to inform you that meeting of Board of Directors of the Company was held today i.e., Tuesday, February 01, 2022. The Board ofDirectors at the meeting, inter-alia considered and approved the following: A. Unaudited Financial Results of the Company for the quarter ended December 31, 2021 B. Appointment of Company Secretary and Compliance Officer of the Company We would like to inform you that Board of Directors of the Company in its meeting held today i.e., Tuesday, February 01, 2022 has appointed Mr. Anup Karnwal as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 01, 2022. The relevant details are attached as Annexure C Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and our letter dated January 24, 2022, we would like to inform you that meeting of Board of Directors of the Company in its meeting held today i.e., Tuesday, February 01, 2022, inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. Copy of Unaudited Financial Results along with Limited review report is enclosed as 'Annexure - A'. A copy of press release issued by the Company after the said Board Meeting is enclosed as 'Annexure- B (As Per BSE Announcement dated on 01.02.2022)
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