| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Please note that the Board of Directors at its meeting held today, viz. June 25, 2024 has subject to the approval of the shareholders of the Company , approved the re-appointment of Ms. Tina Trikha as an Independent Director for a second term of 5 years with effect from October 23, 2024 up to October 22, 2029, Ms. Camille Miki Tang as an Independent Director for a second term of 3 years with effect from November 19, 2024 up to November 18, 2027, Mr. Rajnish Kumar as an independent Director for a second term of 3 years with effect from November 25, 2024 up to November 24, 2027 , Mr. Vikram Sitaram Kasbekar as Whole-time Director, designated as Executive Director (Operations) for a term of 3 years with effect from August 8, 2024 up to August 7, 2027 and appointment of Director in place of Mr. Pradeep Dinodia who is retiring by rotation and being eligible has offered himself for re-appointment. requisite details as required under regulation 30 are enclosed in the annexure. | ||
| Board Meeting | 8 May 2024 | 23 Apr 2024 |
| HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024 and to consider and recommend the final dividend if any for the financial year 2023-24. The Board of Directors at its meeting held today viz. May 8, 2024 has considered and approved the matters given in the attached file The Board of Directors at is meeting held today, viz. May 8, 2024 has considered and approved the matter given in the attached file. (As Per BSE Announcement Dated on 08.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve a. the unaudited standalone and consolidated financial results for the quarter and nine months period ended on December 31 2023 b. declaration of interim dividend if any for the financial year 2023-24 1. Interim Dividend @3750%, i.e. Rs. 75 per equity shares and a special dividend @1250% i.e. Rs. 25 per equity shares, taking overall interim dividend @5000% i.e. Rs. 100 per equity share for the financial year 2023-24, marking the centennial year of Chairman Emeritus Dr. Brijmohan Lall Munjal. Accordingly, the Board has fixed February 21, 2024 as record date for determining entitlement of members for the purpose of payment of interim & special dividend. The payment of dividend / dispatch of dividend warrants will be completed by March 09, 2024 (As Per BSE Bulletin Dated on 09.02.2024) | ||
| Board Meeting | 1 Nov 2023 | 19 Oct 2023 |
| HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30 2023. The Board of Directors at its meeting held today, viz. November 1, 2023 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today viz. November 1, 2023 has approved standalone & consolidated financial results for the quarter and half year ended September 30, 2023. Please find the update regarding the revision in remuneration of the Executive Chairman of the Company. (As Per BSE Announcement dated on 01.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 21 Jul 2023 |
| HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2023. The Board of Directors at its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. A copy of the said results along with the limited review report, is enclosed. A press release issued in this regard, is also enclosed. (As per BSE Announcement Dated on 10/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
