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| Exchange Disseminated Time 30/05/2016 15:22:43 | Goodyear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the following:
1. Recommended a dividend @ Rs. 12/- per equity share for the financial year (15 months) ended March 31, 2016. The dividend to be paid on or after the Annual General Meeting (AGM) of the Company and within the statutory time limit, as prescribed. The AGM of the Company shall be held on August 31, 2016.
2. Mr James Constantine Venizelos is appointed as an Alternate Director to Mr Christopher Raymond Delaney effective June 01, 2016.
The Board Meeting commenced at 10:30 AM and adjourned at 10:35 AM & later recommenced at 12:00 PM and concluded at 2:50 PM. |
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