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COMMUNICATION TO SHAREHOLDERS
Communications to Shareholders
Intimation to Physical Shareholder
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- Shareholders Referencer
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- Form No. SH 14
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- Form No. SH 13
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- Form ISR 5
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- Form ISR 4
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- Form ISR 3
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- Form ISR 2
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- Form ISR 1
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- Update on De-mat of Shares – 05 December 2018
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- GIL-Note on De-mat of Shares
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FAMILIARIZATION PROGRAMMES
I – Details of Familiarization Programme for Independent Directors
- IN FY 2023-24
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- IN FY 2022-23
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- IN FY 2021-22
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- IN FY 2020-21
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- IN FY 2014 – 11 Dec 2014
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- 5 Nov 2014
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- IN FY 2015-16 – 7 May 2015
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- IN FY 2016-17 – 30 May 2016
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- 8 Feb 2017
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- 13 Nov 2017
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- 8 Aug 2018
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- 5 November 2018
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- IN FY 2019-20 – 12 Feb 2020
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II – Other Details
- 30 May 2016
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- 8 Feb 2017
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- 8 Aug 2018
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- 5 Nov 2018
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NEWSPAPER PUBLICATION – BOARD MEETING NOTICE
- 05 Feb 2021 (English)
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- 03 Dec 2020 (English)
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- 30 Oct 2020 (English)
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- 28 August 2020 (English)
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- 05 June 2020 (English)
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- 05 Feb 2020 (English)
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- 05 Nov 2019 (English)
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- 06 Aug 2019 (English)
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- 24 May 2019 (English)
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- 6 Feb 2019 (English)
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- 31 Oct 2018 (English)
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- 2 August 2018 (English)
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- 19 May 2018 (English)
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- 3 Feb 2018 (English)
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- 7 Nov 2017 (English)
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- 3 August 2017 (English)
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- 20 May 2017 (English)
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- 2 Feb 2017 (English)
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- 8 Nov 2016 (English)
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- 23 Aug 2016 (English)
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- 19 May 2016 (English)
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- 27 Jan 2016 (English)
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- 05 Feb 2021 (Hindi)
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- 03 Dec 2020 (Hindi)
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- 30 Oct 2020 (Hindi)
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- 28 August 2020 (Hindi)
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- 05 June 2020 (Hindi)
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- 5 Feb 2020 (Hindi)
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- 5 Nov 2019 (Hindi)
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- 6 Aug 2019 (Hindi)
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- 24 May 2019 (Hindi)
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- 6 Feb 2019 (Hindi)
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- 31 Oct 2018 (Hindi)
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- 2 Aug 2018 (Hindi)
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- 19 May 2018 (Hindi)
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- 3 Feb 2018 (Hindi)
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- 7 Nov 2017 (Hindi)
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- 3 Aug 2017 (Hindi)
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- 20 May 2017 (Hindi)
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- 2 Feb 2017 (Hindi)
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- Nov 8, 2016 (Hindi)
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- 23 Aug 2016 (Hindi)
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- 19 May 2016 (Hindi)
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- 27 Jan 2016 (Hindi)
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NEWSPAPER PUBLICATION – FINANCIAL RESULTS
- 28 Oct 2023 (ENGLISH)
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- 28 Oct 2023 (HINDI)
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- 03 August 2023 (ENGLISH)
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- 03 August 2023 (HINDI)
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- 30 May 2023 (ENGLISH)
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- 30 May 2023 (HINDI)
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- 15 Feb 2023 (ENGLISH)
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- 15 Feb 2023 (HINDI)
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- 15 Nov 2022 (ENGLISH)
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- 15 Nov 2022 (HINDI)
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- 01 August 2022 (ENGLISH)
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- 01 August 2022 (HINDI)
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- May 2022 (English)
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- May 2022 (Hindi)
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- February 2022 (English)
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- February 2022 (Hindi)
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- 12 Nov 2021 (English)
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- 28 May 2021 (English)
- 13 August 2021 (English)
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- 28 May 2021 (English)
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- 13 Feb 2021 (English)
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- 07 Nov 2020 (English)
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- 05 Sept 2020 (English)
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- 13 June 2020 (English)
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- 13 Feb 2020 (English)
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- 14 Nov 2019 (English)
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- 13 Aug 2019 (English)
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- 30 May 2019 (English)
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- 14 Feb 2019 (English)
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- 6 Nov 2018 (English)
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- 9 Aug 2018 (English)
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- 26 May 2018 (English)
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- 15 Feb 2018 (English)
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- 14 Nov 2017 (English)
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- 10 Aug 2017 (English)
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- 27 May 2017 (English)
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- 9 Feb 2017 (English)
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- 16 Nov 2016 (English)
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- 30 Aug 2016 (English)
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- 30 May 2016 (English)
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- 5 Feb 2016 (English)
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- 12 Nov 2021 (Hindi)
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- 28 May 2021 (English)
- 13 August 2021 (Hindi)
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- 28 May 2021 (Hindi)
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- 07 Nov 2020 (Hindi)
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- 05 Sept 2020 (Hindi)
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- 13 June 2020 (Hindi)
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- 13 Feb 2020 (Hindi)
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- 14 Nov 2019 (Hindi)
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- 13 Aug 2019 (Hindi)
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- 30 May 2019 (Hindi)
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- 14 Feb 2018 (Hindi)
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- 6 Nov 2018 (Hindi)
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- 9 Aug 2018 (Hindi)
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- 26 May 2018 (Hindi)
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- 15 Feb 2018 (Hindi)
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- 14 Nov 2017 (Hindi)
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- 10 Aug 2017 (Hindi)
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- 27 May 2017 (Hindi)
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- 9 Feb 2017 (Hindi)
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- 16 Nov 2016 (Hindi)
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- 30 Aug 2016 (Hindi)
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- 30 May 2016 (Hindi)
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- 5 Feb 2016 (Hindi)
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Shareholding Patterns
- 30 September 2023
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- 30 June 2023
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- 31 March 2023
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- 31 Dec 2022
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- 30 Sep 2022
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- 30 June 2022
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- 31 March 2022
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- 31 December 2021
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- 30 Sep 2021
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- 30 June 2021
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- 31 March 2021
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- 31 Dec 2020
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- 30 Sept 2020
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- 30 June 2020
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- 31 Mar 2020
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- 31 Dec 2019
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- 30 Sept 2019
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- 30 Jun 2019
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- 31 Mar 2019
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- 31 Dec 2018
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- 30 Sep 2018
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- 30 June 2018
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- 31 Mar 2018
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- 31 Dec 2017
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- 30 Sep 2017
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- 30 Jun 2017
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- 31 Mar 2017
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- 31 Dec 2016
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- 30 Sep 2016
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- 30 Jun 2016
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- 31 Mar 2016
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- 31 Dec 2015
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- 30 Sep 2015
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- 30 Jun 2015
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- 31 Mar 2015
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- 31 Dec 2014
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- 30 Sep 2014
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- 30 Jun 2014
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- 31 Mar 2014
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- 31 Dec 2013
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- 30 Sep 2013
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- 30 Jun 2013
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- 31 Mar 2013
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- 31 Dec 2012
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- 30 Sep 2012
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- 30 Jun 2012
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- 31 Mar 2012
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- 31 Dec 2011
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- 30 Sep 2011
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- 30 Jun 2011
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- 31 Mar 2011
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- 31 Dec 2010
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- 30 Sep 2010
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- 30 Jun 2010
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- 31 Mar 2010
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- 31 Dec 2009
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- 30 Sep 2009
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- 30 Jun 2009
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- 31 Mar 2009
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- 31 Dec 2008
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Financial Results
- 30 Sept 2023
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- 30 June 2023
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- 31 Mar 2023
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- 31 Dec 2022
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- 30 Sept 2022
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- 30 June 2022
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- 31 March 2022
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- 31 Dec 2021
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- 30 Sept 2021
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- 30 June 2021
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- 31 March 2021
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- 31 Dec 2020
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- 30 Sept 2020
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- 30 June 2020
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- 31 Mar 2020
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- 31 Dec 2019
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- 30 Sep 2019
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- 30 June 2019
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- 31 Mar 2019
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- 31 Dec 2018
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- 30 Sep 2018
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- 30 Jun 2018
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- 31 Mar 2018
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- 14 Feb 2018
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- 30 Sep 2017
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- 30 Jun 2017
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- 31 Mar 2017
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- 31 Dec 2016
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- 30 Sep 2016
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- 30 Jun 2016
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- 31 Mar 2016
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- 31 Dec 2015
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- 30 Sep 2015
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- 30 Jun 2015
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- 31 Mar 2015
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- 31 Dec 2014
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- 30 Sep 2014
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- 30 Jun 2014
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- 31 Mar 2014
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- 31 Dec 2013
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- 30 Sep 2013
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- 30 Jun 2013
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- 31 Mar 2013
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- 31 Dec 2012
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- 30 Sep 2012
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- 30 Jun 2012
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- 31 Mar 2012
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- 31 Dec 2011
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- 30 Sep 2011
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- 30 Jun 2011
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- 31 Mar 2011
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- 31 Dec 2010
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- 30 Sep 2010
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- 30 Jun 2010
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- 31 Mar 2010
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- 31 Dec 2009
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- 30 Sep 2009
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- 30 Jun 2009
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- 31 Mar 2009
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- 31 Dec 2008
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Shareholders Meeting
Proceedings of 62nd Annual General Meeting
Recording Video of 62nd Annual General Meeting of the Company held on August 2, 2023
Proceedings of 61th Annual General Meeting
Recording Video of 61st Annual General Meeting of the Company held on August 1, 2022
Recoded Video of 60th Annual General Meeting of the Company held on August 12, 2021.
Proceedings of 60th Annual General Meeting.
Recoded Video of 59th Annual General Meeting of the Company held on August 13, 2020.
Proceedings of 59th Annual General Meeting
Annual General Meeting Notice
- 02 August 2023
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- 1 August 2022
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- 12 August 2021
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- 13 August 2020
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- 12 August 2019
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- 8 August 2018
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- 9 August 2017
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- 31 August 2016
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- 26 Jun 2015
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- 15 May 2014
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- 7 Jun 2013
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- 25 May 2012
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- 21 Jun 2011
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Newspaper Publication AGM Notice
- 08 July 2023
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- 03 July 2023
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- 09 July 2022
- (English)
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- 4 July 2022
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- 20 July 2021
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- 14 July 2021
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- 19 July 2020
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- 09 July 2020
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- 12 July 2019
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- 11 July 2018
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- 12 July 2017
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- 31 July 2016
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- 29 May 2015
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- 08 July 2023
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- 03 July 2023
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- 09 July 2022
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- 4 July 2022
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- 20 July 2021
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- 14 July 2021
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- 19 July 2020
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- 09 July 2020
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- 12 July 2019
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- 11 July 2018
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- 12 July 2017
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- 31 July 2016
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- 29 May 2015
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AGM Voting Result
- 13 August 2020
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- 12 August 2019
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- 8 August 2018
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- 9 August 2017
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- September 01, 2016
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- 27 Jun 2015
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Annual Reports
- 2022-23
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- 2021-22
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- 2020-21
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- 2019-20
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- 2018-19
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- 2018-19 (Abridged)
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- 2017-18
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- 2017-18 (Abridged)
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- 2016-17
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- 2016-17 (Abridged)
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- 2015-16
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- 2015-16 (Abridged)
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- 2014 (Abridged)
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- 2013
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- 2013 (Abridged)
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- 2012
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- 2012 (Abridged)
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- 2011
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- 2011 (Abridged)
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- 2010
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- 2009
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- 2008
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Investor Education And Protection Fund
Unpaid Dividend FY 2015-16
Unpaid Dividend FY 2017-18
Unpaid Dividend FY 2018-19
Unpaid Dividend FY 2019-20
Unpaid Dividend FY 2020-21 Final
Unpaid Dividend FY 2020-21 Interim
Unclaimed Dividend – F.Y. 2016-17
- August 9, 2018 (#1)
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- August 9, 2018 (#2)
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- August 9, 2018 (#3)
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- August 9, 2018 (#4)
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- August 9, 2018 (#5)
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- August 9, 2018 (#6)
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- August 9, 2017 (#1)
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- August 9, 2017 (#2)
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- August 9, 2017 (#3)
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- August 9, 2017 (#4)
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- August 9, 2017 (#5)
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- August 9, 2017 (#6)
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- August 31,2016 (#1)
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- August 31,2016 (#2)
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- August 31,2016 (#3)
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- August 31,2016 (#4)
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- August 31,2016 (#5)
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- August 31,2016 (#6)
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- June 26, 2015 (#1)
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- June 26, 2015 (#2)
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- June 26, 2015 (#3)
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- June 26, 2015 (#4)
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- June 26, 2015 (#5)
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- June 26, 2015 (#6)
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- 15 May 2014 (#1)
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- 15 May 2014 (#2)
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- 15 May 2014 (#3)
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- 15 May 2014 (#4)
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- 15 May 2014 (#5)
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- 15 May 2014 (#6)
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- 15 May 2014 (#7)
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- 7 Jun 2013 (#1)
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- 7 Jun 2013 (#2)
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- 7 Jun 2013 (#3)
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- 7 Jun 2013 (#4)
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- 7 Jun 2013 (#5)
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- 7 Jun 2013 (#6)
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- 25 May 2012 (#1)
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- 25 May 2012 (#2)
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- 25 May 2012 (#3)
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- 25 May 2012 (#4)
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- 25 May 2012 (#5)
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- 25 May 2012 (#6)
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Corporate Governance Report
- 30 June 2023
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- 31 Mar 2023
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- 31 Dec 2022
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- 30 Sep 2022
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- 30 June 2022
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- 31 March 2022
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- 31 December 2021
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- 30 September 2021
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- 30 June 2021
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- 31 March 2021
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- 31 Dec 2020
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- 30 Sept 2020
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- 30 June 2020
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- 31 Mar 2020
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- 31 Dec 2019
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- 30 Sept 2019
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- 30 Jun 2019
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- 31 Mar 2019
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- 31 Dec 2018
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- 30 Sep 2018
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- 30 June 2018
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- 31 Mar 2018
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- 31 Dec 2017
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- 30 Sep 2017
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- 30 Jun 2017
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- 31 Mar 2017
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- 31 Dec 2016
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- 30 Sep 2016
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- 30 Jun 2016
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- 31 Mar 2015
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- 31 Mar 2015
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- 31 Dec 2015
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- 30 Sep 2015
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- 30 Jun 2015
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- 31 Mar 2015
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- 31 Dec 2014
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- 30 Sep 2014
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- 30 Jun 2014
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- 31 Mar 2014
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- 31 Dec 2013
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- 30 Sep 2013
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- 30 Jun 2013
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- 31 Mar 2013
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- 31 Dec 2012
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- 30 Sep 2012
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- 30 Jun 2012
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- 31 Mar 2012
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Corporate Social Responsibility Policy
- 27 May 2021
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- 13 Nov 2019
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- 5 Nov 2018
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- 14 Mar 2018
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- 14 Feb 2018
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- 18 Sep 2017
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- 14 Sep 2016
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- 5 Nov 2015
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- 6 Jun 2014
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Code of Practice and Procedure for Fair Disclosure Under SEBI (Prohibition of Insider Trading) Regulation 2015
- 27 May 2021
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- 01 April 2019
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- 14 Feb 2018
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- 15 May 2015
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Corporate Governance
Disclosure of material event or Information
- 20 November 2023
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Disclosure of material event or Information
- 20 October 2023
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Disclosure of material event or Information
- 20 October 2023
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Notice of Board Meeting
- 17 October 2023
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Disclosure of material event or Information
- 30 September 2023
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Disclosure of material event or Information
- 27 September 2023
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Disclosure of material event or Information
- 21 September 2023
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Disclosure of material event or Information
- 18 August 2023
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Policy for determination and Disclosure of Material Events and Information
Complete details of the subsisting agreements pursuant to Reg 30A of SEBI LODR, 2015
- 14 August 2023
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Notice of Board Meeting
- 20 July 2023
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Composition of Board and its Committees
Annual Return 2022-23
Annual Secretarial Compliance Report
- 31 March 2023
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Disclosure of Related Party Transactions
- 31 March 2023
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Nomination and Remuneration Committee Policy
- 29 May 2023
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Notice of Board Meeting
- 19 May 2023
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Letter of appointment of Independent Director
Notice of Board Meeting
- 03 Feb 2023
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Notice of Board Meeting
- 14 Nov 2022
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Annual Return 2021-22
Notice of Board Meeting
- 22 July 2022
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Secretarial Compliance Report
- 31 March 2022
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Disclosure of Related Party Transactions
- 31 March 2022
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Notice of Board Meeting
- 26 May 2022
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Vigil Mechanism (including Whistleblower Mechanism/Policy)
- 26 May 2022
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KMP Authorised for determining Materiality and making disclosure to Stock Exchange
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
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Notice of Board Meeting
- 01 February 2022
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Notice of Board meeting
- 8 February 2017
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Notice of Board meeting
- 26 May 2017
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Notice of Board meeting
- 09 August 2017
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Notice of Board meeting
- 13 November 2017
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Notice of Board meeting
- 30 August 2016
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Notice of Board meeting
- 15 November 2016
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Transfer of Shares
- 10 Sept 2021
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Annual Return 2020-21
Disclosure of Related Party Transactions
- 31 March 2021
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Extract of Annual Return 2019-20
Letter of Appointment of Independent Director
Disclosure of Related Party Transactions
- 30 Sept 2020
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Policies Related to BRR
- 22 May 2020
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Dividend Distribution Policy
- 30 Sept 2020
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Disclosure of Material Events or Information
- 20 May 2021
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Disclosure of Material Events or Information
- 28 December 2020
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Disclosure of Material Events or Information
- 30 Sept 2020
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Disclosure of Material Events or Information
- 20 August 2020
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Disclosure of Material Events or Information
- 22 May 2020
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Disclosure of Material Events or Information
- 09 May 2020
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Disclosure of Related Party Transactions
- 31 March 2020
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Disclosure of Material Events or Information
- 30 Mar 2020
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Disclosure of Material Events or Information
- 22 Mar 2020
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Disclosure of Material Events or Information
- 06 Mar 2020
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Disclosure of Material Events or Information
- 17 Dec 2019
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Disclosure of Material Events or Information
- 25 Nov 2019
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Disclosure of Material Events or Information
- 13 Nov 2019
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Disclosure of Material Events or Information
- 15 Oct 2019
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Disclosure of Material Events or Information
- 26 Sept 2019
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Disclosure of Material Events or Information
- 29 May 2019
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Disclosure of Related Party Transactions
- 30 Sep 2019
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Disclosure of Related Party Transactions
- 31 March 2019
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Disclosure of Material Events or Information
- 01 April 2019
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Disclosure of Material Events or Information
- 25 December 2018
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Disclosure of Material Events or Information
- 12 November 2018
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Disclosure of Material Events or Information
- 1 November 2018
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Disclosure of Material Events or Information
- 25 May 2018
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Archival Policy
- 14 February 2018
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Disclosure of Material Events or Information
- 14 February 2018
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Notice of Board Meeting
- 2 February 2018
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Disclosure of Material Events or Information
- 15 November 2017
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Disclosure of Material Events or Information
- 13 November 2017
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Disclosure of Material Events or Information
- 10 November 2017
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Notice of Board Meeting
- 6 November 2017
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Disclosure of Material Events or Information
- 31 October 2017
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Disclosure of Material Events or Information
- 18 September 2017
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Disclosure of Material Events or Information
- 9 August 2017
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Notice of Board Meeting
- 9 August 2017
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Notice of Board Meeting
- 2 August 2017
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Disclosure of Material Events or Information
- 26 May 2017
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Notice of Board Meeting
- 19 May 2017
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Disclosure of Material Events or Information
- February 2017
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Notice of Board Meeting
- 1 February 2017
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Disclosure of Material Events or Information
- 30 November 2016
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Notice of Board Meeting
- 07 November
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Disclosure of Material Events or Information
- 30 August 2016
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Notice of Board Meeting
- 22 August
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Disclosure of Material Events or Information
- 30 May 2016
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Notice of Board Meeting
- 19 May 2016
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Disclosure of Material Events or Information
- 5 February 2016
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Intimation to BSE for the Board Meeting Notice
- 27 January 2016
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Terms and Conditions for Appointment of an Independent Director:
- 1 October 2014
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Policy for determining ‘Material’ Subsidiaries (Not Applicable):
Details of underlying Shares in respect of which Dividend have not been claimed- Transfer to IEPF Suspense Account
- Nodal Officer details
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Nomination of Nodal officer for IEPF Authority
MCA Circular
29 May 2017_Clarification regarding due date of transfer of shares to IEPF Authority
5 June 2017_Clarification regarding transmission of Securities by Operation of Law
- For FY 2015-16
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- For FY 2013
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- For FY 2012
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- For FY 2008
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- For FY 2009
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- For FY 2010
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- For FY 2011
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Public Notice _IEPF
- 03 July 2023 (English)
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- 03 July 2023 (Hindi)
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- 05 May 2022 (English)
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- 05 May 2022 (Hindi)
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- 20 March 2021 (English)
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- 20 March 2021 (Hindi)
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- 24 July 2020 (English)
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- 26 Mar 2019 (English)
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- 27 Apr 2018 (English)
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- 8 Apr 2017 (English)
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- 16 Dec 2016 (English)
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- 19 Nov 2016 (English)
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- 24 July 2020 (Hindi)
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- 26 Mar 2019 (Hindi)
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- 27 Apr 2018 (Hindi)
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- 8 Apr 2017 (Hindi)
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- 16 Dec 2016 (Hindi)
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- 19 Nov 2016 (Hindi)
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Access Link to claim refund from IEPF Authority
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
In case you wish to escalate the matter to Online Dispute Redressal, please click here.