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companylogoGoodyear 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
04-Jul-2025 04-Jul-2025 Others Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Outcome of the Board Meeting held on July 04, 2025
21-May-2025 27-May-2025 Quarterly Results Goodyear India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the unaudited Financial Results for the quarter ended March 31 2025 and audited Financial Results for the Financial Year ended March 31 2025 and recommend a final dividend if any on the equity shares of the Company. Outcome of the Board Meeting held on May 27, 2025 Recommended a Final Dividend of Rs. 23.90/- per equity share of Rs. 10/- each, for the Financial Year ended March 31, 2025. The Final Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Friday, July 25, 2025 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Friday, July 18, 2025. (As Per BSE Announcement Dated on 27.05.2025)
21-Apr-2025 21-Apr-2025 Others Outcome of the Board Meeting held on April 21, 2025
27-Mar-2025 27-Mar-2025 Change in Directors Outcome of the Board Meeting held on March 27, 2025 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.03.2025)
04-Feb-2025 13-Feb-2025 Quarterly Results GOODYEAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Financial Results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
30-Dec-2024 30-Dec-2024 Change in Directors Outcome of the Board Meeting held on December 30, 2024
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)
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