Hero MotoCorp Ltd Board Meeting

4,339.95
(-1.52%)
Dec 20, 2024|03:33:38 PM

Hero Motocorp CORPORATE ACTIONS

24/12/2023calendar-icon
23/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Nov 20242 Nov 2024
HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2024. The Board of Directors at its meeting held today viz. November 14, 2024 has approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024. A copy of the said results along with the limited review report, is enclosed. (As per BSE Announcement dated on 14/11/2024)
Board Meeting13 Aug 202424 Jul 2024
HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30 2024. The Board of Directors of the Company at its meeting held today viz. August 13, 2024 has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. 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 13/08/2024)
Board Meeting25 Jun 202425 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 Meeting8 May 202423 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 Meeting9 Feb 20242 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)

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