| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Aug 2023 | 4 May 2023 |
| AGM 09/08/2023 Convening of 40th Annual General Meeting (AGM) of the Company on Wednesday, August 9, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 28, 2023 till Wednesday, August 09, 2023 (both days inclusive) for the purpose of 40th AGM and determining entitlement of the members for the final dividend (if declared at the AGM). Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2022-23 along with the Notice of 40th Annual General Meeting (AGM). In compliance with circulars issued by the SEBI and the Ministry of Corporate Affairs, the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.heromotocorp.com. The physical copies of the same will be sent to the Members on request. The 40th AGM of the Company will be convened on Wednesday, August 9, 2023 at 11:30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM. (As Per BSE Announcement dated on 17.07.2023) Please find enclosed herewith copies of the newspaper advertisement published today confirming dispatch of Notice of 40th Annual General Meeting and the Annual Report for the FY 2022-23 and providing information pertaining to e-voting, conducting AGM through VC/OAVM and Book Closure. (As Per BSE Announcement Dated on 18.07.2023) We wish to inform that the 40th ANnual General Meeting of the Company was held today viz. August 9, 2023 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/08/2023) | ||
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