AGM Date: 12 Aug 2021
Pursuant to Regulation 30 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., Thursday, May 27, 2021, inter-alia recommended a Final Dividend of Rs. 18 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, 2021. The Final Dividend and Special Dividend, if approved by the members, at the forthcoming Annual General Meeting scheduled to be held on Thursday, August 12, 2021 shall be paid within the statutory time limit to those members whose names would appear in the Register of members on Thursday, August 05, 2021. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2020-21 along with Notice of Annual General Meeting ('AGM'). The 60th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Thursday, August 12, 2021. (As Per BSE Announcement Dated 20.07.2021) Proceedings Scrutinizer Report and details of Voting Results of the 60th Annual General Meeting (AGM) Scrutinizer Report and details of Voting Results of the 60th Annual General Meeting (AGM) This is to inform you that the 60th AGM of the Company was held on Thursday, August 12, 2021 at 10.00 A.M. In this regard, please find enclosed the proceedings of the 60th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 8/12/2021 5:47:46 AM)
AGM Date: 01 Aug 2022
AGM 01/08/2022 The convening of Annual General Meeting of the Company to be held on Monday, August 01, 2022 through Video Conferencing / Other Audio-Visual Means (VC / OAVM). 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 Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2021-22 along with Notice of Annual General Meeting ('AGM'). The 61st AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') on Monday, August 01, 2022 (As Per BSE Announcement dated on 08.07.2022) Scrutinizer Report and details of Voting Results of the 61st Annual General Meeting of the Company Goodyear India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)
AGM Date: 02 Aug 2023
Outcome of the Board Meeting held on May 29, 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). Newspaper Advertisement - Annual General Meeting held through Video Conferencing/ Other Audio - Visual Means ('VC/OAVM') (As per BSE Announcement Dated on 03/07/2023) Newspaper Advertisement - Notice of 62nd Annual General Meeting and e voting information (As Per BSE Announcement Dated on 08/07/2023) Scrutinizer Report and details of Voting Results of the 62nd Annual General Meeting of the Company held on August 02, 2023 (As per BSE Announcement Dated on 02/08/2023)
AGM Date: 30 Jul 2024
The convening of Annual General Meeting of the Company to be held on Tuesday, July 30, 2024 through Video Conferencing / Other Audio-Visual Means (VC / OAVM). Submission of Annual Report along with Notice of Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means (''VC/OAVM'') on July 30, 2024 (As Per BSE Announcement dated on 05.07.2024) Proceedings of the 63rd Annual General Meeting of the Company held on July 30, 2024 (As Per BSE Announcement dated on 30.07.2024)
AGM Date: 25 Jul 2025
The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025, through Video Conferencing / Other Audio-Visual Means (VC / OAVM). Submission of Annual Report along with the Notice of Annual General Meeting held through Video Conferencing / Other Audio-Visual Means ('VC / OAVM') on July 25, 2025 (As Per BSE Announcement dated on 02.07.2025) Newspaper Advertisement - Notice of 64th Annual General Meeting and E-voting information (As Per BSE Announcement Dated on :04.07.2025) Proceedings of the 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 25/07/2025)