| Goodyear India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 10, 2011 to June 21, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) for June 21, 2011 shall be paid to the shareholders of the Company registered as on June 09, 2011 on or after June 22, 2011.
Goodyear India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company held on June 21, 2011, inter alia, have approved the following:
1. Adoption of audited Balance Sheet as at December 31, 2010, and the Profit & Loss Account for the year ended on that date along with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ Rs. 7 per share for the year ended December 31, 2010.
3. Appointment of Mr. Rajiv Lochan Jain as Director retiring by rotation.
4 Appointment of M/s Price Waterhouse Chartered Accountants, Gurgaon as Statutory Auditors to hold
office till the conclusion of the next Annual General Meeting.
5. Appointment of Mr Yashwant Singh Yadav as a Director of the Company.
6. Appointment of Mr Yashwant Singh Yadav as a wholetime Director of the Company with effect from November 01, 2010.
7. Revision in remuneration of Mr. Yashwant Singh Yadav with effect from May 01, 2011.
8. Appointment of Mr Jean Philippe Lecerf as a wholetime Director of the Company for the period effective from July 01, 2010 to October 31, 2010.
9. Revision in remuneration of Mr Rajeev Anand as wholetime Managing Director of the Company with effect from May 01, 2010.
10. Revision in remuneration of Mr Rajeev Anand as wholetime Managing Director at the Company with effect from May 01, 2011.
(As Per BSE Announcement Dated on 22.06.2011) |
| AGM 04/06/2010
Goodyear India Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on June 04, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended December 31, 2009 together with the details annexed thereto, Cash Flow Statement, Balance Sheet Abstract and Companys General Business Profile and the Reports of the Directors and the Auditors thereon.
2. Declaration of dividend at the rate of Rs. 7/- (Rupees Seven only) per equity share of the Company for the year ended December 31, 2009.
3. Re-appointment of Mr. C Dasgupta as a Director of the Company.
4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as Auditors of the Company for the year ending December 31, 2010 to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Queck Khai Whatt as a Director of the Company.
6. Revision in the remuneration payable to Mr. Rajeev Anand as wholetime Managing Director of the Company with effect from July 1, 2009, on necessary terms & Conditions.
(As Per BSE Announcement Website dated on 12.07.2010) |
| AGM 19/06/2009
Goodyear India Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on June 19, 2009, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at December 31, 2008 and the Profit and Loss Account for the year ended December 31, 2008 together with the details annexed thereto, Cash Flow Statement, Balance Sheet Abstract and Company's General Business Profile and the Reports of the Directors and the Auditors.
2. Declaration of dividend at the rate of Rs 6/- (Rupees six only) per equity share of the Company for the year ended December 31, 2008.
3. Re-appointment of Mr. R V Gupta as a Director of the Company.
4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, New Delhi as Auditors of the Company for the year ending December 31, 2009 to hold office till the conclusion of the next Annual General meeting of the Company on remuneration, terms and conditions.
5. To pay to each Director of the Company who is neither in the whole time employment of the Company nor a Managing Director, a sitting fee as may be permissible and / or decided by the Board of Directors of the Company, subject to the limits laid under Sections 198, 309 and other applicable provisions of the Companies Act, 1956 as existing or as may be amended from time to time, for each Meeting of the Board or Committee thereof attended by him on or after March 26, 2009, subject to necessary provisions and approvals.
6. Appointment of Mr. Pierre Eric Cohade & Mr. Rajiv Lochan Jain as Directors of the Company.
7. Appointment of Mr. Rajeev Anand as a Director of the Company, whose period of office shall not be subject to retirement by rotation.
8. Appointment of Mr. Rajeev Anand as whole time Managing Director of the Company for a period of five years with effect from February 20, 2009 at a salary, pay for performance bonus and perquisites, as specified in detail, in the agreement to be entered into between the Company and Mr. Rajeev Anand and that the Board of Directors of the Company is authorised to revise, amend, alter or otherwise vary the terms and conditions of the above appointment from time to time as may be mutually agreed with Mr. Anand but within and in accordance with the limits prescribed in Schedule XIII to the Companies Act, 1956 as existing or as may be amended and / or re enactment thereof or any other relevant laws / rules, subject to necessary provisions and approvals.
9. Revision in the remuneration payable to Mr. Hugo O Dedekind as wholetime Finance Director of the Company with effect from November 01, 2008, as specified in detail, in the supplemental agreement to be entered into between the Company and Mr. Dedekind, subject to the condition that the Board of Directors of the Company is authorised to revise, amend, alter or otherwise vary the terms and conditions of his appointment from time to time as it deems fit, but at no time the remuneration payable to Mr. Dedekind shall exceed the maximum limit prescribed in Section I of Part II of Schedule XIII to the Companies Act, 1956 as existing or as may be amended and in the event of the Company not earning profit or inadequacy of profit in any financial year, Mr. Dedekind would be entitled to receive the remuneration to the maximum extent prescribed in Section II of Part II of Schedule XIII to the Companies Act, 1956 as existing or as may be amended, subject to necessary provisions and approvals.
10. Re-appointment of Mr. Hugo O Dedekind as wholetime Finance Director of the Company for a further period of three years with effect from November 01, 2009 at a salary, commission & perquisites, as specified in detail, in the agreement to be entered into between the Company and Mr. Dedekind, subject to the condition that the Board of Directors is authorised to revise, amend, alter or otherwise vary the terms and conditions of his appointment from time to time as it deems fit, but at no time the remuneration payable to Mr. Dedekind shall exceed the maximum limit prescribed in Section I of Part II of Schedule XIII to the Companies Act, 1956 as existing or as may be amended and in the event of the Company not earning profit or inadequacy of profit in any financial year, Mr. Dedekind would be entitled to receive the remuneration to the maximum extent prescribed in Section II of Part II of Schedule XIII to the Companies Act, 1956 as existing or as may be amended, subject to necessary provision and approvals.
(As Per BSE Announcement Website dated on 20.07.2009) |