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Eicher Motors Ltd Board Meeting

₹4,919.55
(1.28%)
Jul 23, 2024|03:32:37 PM

Eicher Motors CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202429 May 2024
Allotment of equity shares
Board Meeting10 May 20243 May 2024
EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve audited standalone and consolidated financial statements for the financial year ended March 31 2024 audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2024 (prepared pursuant to SEBI (LODR) Regulations 2015) and consider and recommend to the shareholders for approval in the Annual General Meeting payment of dividend for the financial year 2023-24 Recommended final dividend of Rs. 51 per equity share (As Per BSE Announcement Dated on 10.05.2024) Allotment of equity shares (As Per BSE Announcement dated on 11.05.2024)
Board Meeting13 Feb 20245 Feb 2024
EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited standalone & consolidated financial results of the Company for the third quarter and period ended December 31 2023 Financial Results for the third quarter and period ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
Board Meeting10 Nov 20233 Nov 2023
EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2023. Outcome of Board Meeting Unaudited Standalone & Consolidated Financial Results Intimation of allotment of Equity Shares of the Company (As Per BSE Announcement dated on 10.11.2023)
Board Meeting29 Sep 202329 Sep 2023
Appointment/Re-appointment of Independent Directors on the Board of the Company Approval of appointment/re-appointment of Directors by Postal Ballot (As Per BSE Announcement Dated on 06.11.2023)
Board Meeting3 Aug 202327 Jul 2023
EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023. Intimation of allotment of Equity Shares of the Company Outcome of Board Meeting Financial results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 03/08/2023)

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