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Investor Relations

Investor Relations

COMMUNICATION TO SHAREHOLDERS

FAMILIARIZATION PROGRAMMES

NEWSPAPER PUBLICATION – BOARD MEETING NOTICE

NEWSPAPER PUBLICATION – FINANCIAL RESULTS

Shareholding Patterns

Financial Results

Code of Conduct

Shareholders Meeting

Annual General Meeting Notice

Newspaper Publication AGM Notice

AGM Voting Result

Annual Reports

Investor Education And Protection Fund

Corporate Governance Report

Disclosure of Clause 53 of LIsting Agreement

Corporate Social Responsibility Policy

Code of Practice and Procedure for Fair Disclosure Under SEBI (Prohibition of Insider Trading) Regulation 2015

Corporate Governance

Notice of Board Meeting

19 May 2023: Download PDF

Letter of appointment of Independent Director

Notice of Board Meeting

03 Feb 2023: Download PDF

Notice of Board Meeting

14 Nov 2022: Download PDF

Annual Return 2021-22

Notice of Board Meeting

22 July 2022: Download PDF

Secretarial Compliance Report

31 March 2022: Download PDF

Disclosure of Related Party Transactions

31 March 2022: Download PDF

Notice of Board Meeting

26 May 2022: Download PDF

Vigil Mechanism (including Whistleblower Mechanism/Policy)

26 May 2022: Download PDF

Policy for determination of Materiality

26 May 2022: Download PDF

KMP Authorised for determining Materiality and making disclosure to Stock Exchange

Composition of Board and its Committees

Secretarial Compliance Report

Intimation for change in KMPs_resignation of Mr. Mitesh Mittal

Intimation for change in KMPs_appointment of Mr. Manish Mundra and resignation of Ms. Sonali Khanna

Policy on Dealing with Related Party Transaction

01 February 2022: Download PDF

Notice of Board Meeting

01 February 2022: Download PDF

Notice of Board meeting

8 February 2017: Download PDF

Notice of Board meeting

26 May 2017: Download PDF

Notice of Board meeting

09 August 2017: Download PDF

Notice of Board meeting

13 November 2017: Download PDF

Notice of Board meeting

30 August 2016: Download PDF

Notice of Board meeting

15 November 2016: Download PDF

Transfer of Shares

10 Sept 2021: Download PDF

Nomination and Remuneration Committee Policy

27 May 2021: Download PDF

Annual Return 2020-21

: Download PDF

Disclosure of Related Party Transactions

31 March 2021: Download PDF

Extract of Annual Return 2019-20

: Download PDF

Letter of Appointment of Independent Director

: Download PDF

Composition of Board of Directors and Committees

: Download PDF

KMP Authorised for determining Materiality and making disclosure to Stock Exchange:

: Download PDF

Disclosure of Related Party Transactions

30 Sept 2020: Download PDF

Policies Related to BRR

22 May 2020: Download PDF

Dividend Distribution Policy

30 Sept 2020: Download PDF

Disclosure of Material Events or Information

20 May 2021: Download PDF

Disclosure of Material Events or Information

28 December 2020: Download PDF

Disclosure of Material Events or Information

30 Sept 2020: Download PDF

Disclosure of Material Events or Information

20 August 2020: Download PDF

Disclosure of Material Events or Information

22 May 2020: Download PDF

Disclosure of Material Events or Information

09 May 2020: Download PDF

Disclosure of Related Party Transactions

31 March 2020: Download PDF

Disclosure of Material Events or Information

30 Mar 2020: Download PDF

Disclosure of Material Events or Information

22 Mar 2020: Download PDF

Disclosure of Material Events or Information

06 Mar 2020: Download PDF

Disclosure of Material Events or Information

17 Dec 2019: Download PDF

Disclosure of Material Events or Information

25 Nov 2019: Download PDF

Disclosure of Material Events or Information

13 Nov 2019: Download PDF

Disclosure of Material Events or Information

15 Oct 2019: Download PDF

Disclosure of Material Events or Information

26 Sept 2019: Download PDF

Disclosure of Material Events or Information

29 May 2019: Download PDF

Disclosure of Related Party Transactions

30 Sep 2019: Download PDF

Disclosure of Related Party Transactions

31 March 2019: Download PDF

Disclosure of Material Events or Information

01 April 2019: Download PDF

Nomination and Remuneration Committee Policy

13 February 2019: Download PDF

Vigil Mechanism (including Whistleblower Mechanism/Policy)

13 February 2019: Download PDF

Disclosure of Material Events or Information

25 December 2018: Download PDF

Disclosure of Material Events or Information

12 November 2018: Download PDF

Disclosure of Material Events or Information

1 November 2018: Download PDF

Disclosure of Material Events or Information

25 May 2018: Download PDF

Nomination and Remuneration Committee Policy

25 May 2018: Download PDF

Composition of Board of Directors and Various Committees of Board of Directors

31 March 2018: Download PDF

Archival Policy

14 February 2018: Download PDF

Policy for determination of Materiality

14 February 2018: Download PDF

Disclosure of Material Events or Information

14 February 2018: Download PDF

Notice of Board Meeting

2 February 2018: Download PDF

Disclosure of Material Events or Information

15 November 2017: Download PDF

Disclosure of Material Events or Information

13 November 2017: Download PDF

Disclosure of Material Events or Information

10 November 2017: Download PDF

Notice of Board Meeting

6 November 2017: Download PDF

Disclosure of Material Events or Information

31 October 2017: Download PDF

Disclosure of Material Events or Information

18 September 2017: Download PDF

Disclosure of Material Events or Information

9 August 2017: Download PDF

Notice of Board Meeting

9 August 2017: Download PDF

Notice of Board Meeting

2 August 2017: Download PDF

Disclosure of Material Events or Information

26 May 2017: Download PDF

Notice of Board Meeting

19 May 2017: Download PDF

Disclosure of Material Events or Information

February 2017: Download PDF

Policy on dealing with Related Party Transactions:

8 February 2017: Download PDF

Composition of Board of Directors and Various Committees of Board of Directors:

8 February 2017: Download PDF

Notice of Board Meeting

1 February 2017: Download PDF

Disclosure of Material Events or Information

30 November 2016: Download PDF

Notice of Board Meeting

07 November: Download PDF

Disclosure of Material Events or Information

30 August 2016: Download PDF

Notice of Board Meeting

22 August: Download PDF

Disclosure of Material Events or Information

30 May 2016: Download PDF

Notice of Board Meeting

19 May 2016: Download PDF

Disclosure of Material Events or Information

5 February 2016: Download PDF

Policy for Determination of Materiality:

5 February 2016: Download PDF

Archival Policy:

5 February 2016: Download PDF

Intimation to BSE for the Board Meeting Notice

27 January 2016: Download PDF

KMP Authorised for determining Materiality and making disclosure to Stock Exchange:

30 November 2015: Download PDF

Vigil Mechanism (including Whistleblower Mechanism/Policy):

5 November 2014: Download PDF

Terms and Conditions for Appointment of an Independent Director:

1 October 2014: Download PDF

Policy for determining ‘Material’ Subsidiaries (Not Applicable):

Postal Ballot Notice

Postal Ballot Voting Results

Details of underlying Shares in respect of which Dividend have not been claimed- Transfer to IEPF Suspense Account

Investor Contacts Details

Legal & Secretarial:
Ph: +91 11 47472727
Email: goodyearindia_investorcell@goodyear.com
Fax: +91 11 47472715

Mailing Address:
Goodyear India Limited
Registered office:
Mathura Road Ballabhgarh,Distt.
Faridabad-121004(Haryana)
CIN: L25111HR1961PLC008578
Corporate office:
1st Floor, ABW Elegance Tower
Plot No.8, Commercial Centre
Jasola, New Delhi-110025

Share Registrar/Transfer Agent:
Skyline Financial Services Private Limited
D-153 AI 1st Floor I Okhla Industrial Area,
Phase- 1I New Delhi-110020
Ph: +91 11 26812682,83 I 64732681
Email: grievances@skylinerta.com
Fax: +91 11 26812682

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