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Hero MotoCorp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500182 | NSE Symbol : HEROMOTOCO | ISIN : INE158A01026 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jul-2024 13-Aug-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.
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.
23-Apr-2024 08-May-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)
02-Feb-2024 09-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)
19-Oct-2023 01-Nov-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)
21-Jul-2023 10-Aug-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)
19-Apr-2023 04-May-2023 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023 and to consider and recommend the final dividend if any for the financial year 2022-23. The Board of Directors at its meeting held today, viz. May 4, 2023, recommended final dividend subject to approval of members @ 1750% i.e. Rs. 35 per share (face value of Rs. 2 per equity share). The dividend, if declared at the ensuing AGM, will be paid by September 8, 2023. The Board of Directors at its meeting held today, viz. May 4, 2023 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today, viz. May 4, 2023, has considered and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit reports and declaration in respect of audit reports with unmodified opinion under Regulation 33 of Listing Regulations, is enclosed. A press release issued in this regard, is also enclosed. Prof. Jagmohan Singh Raju has been re-appointed as an Independent Director for a term of five (5) years with effect from November 15, 2023 up to November 14, 2028 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Prof. Raju is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be re-appointed as an Independent Director. Requisite details as required under Regulation 30 are enclosed in the Annexure. (As Per BSE Announcement Dated on 04.05.2023)
19-Jan-2023 07-Feb-2023 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022. HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is with reference to our letter dated January 19, 2023, wherein we have informed that a meeting of the Board of Directors has been scheduled for February 7, 2023, inter-alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. In this regard, we wish to inform that at the same meeting, viz. on February 7, 2023, the Board will also consider declaration of interim dividend, if any, for the financial year 2022-23. This is with reference to our letter dated January 19, 2023, wherein we have informed that a meeting of the Board of Directors has been scheduled for February 7, 2023, inter-alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. In this regard, we wish to inform that at the same meeting, viz. on February 7, 2023, the Board will also consider declaration of interim dividend, if any, for the financial year 2022-23. (As Per BSE Announcement Dated on 31.01.2023) The Board of Directors at its meeting held today, viz. February 7, 2023, has considered and approved interim dividend @ 3,250% i.e. Rs. 65 per equity share (face value of Rs. 2 per equity share) for the financial year 2022-23. Accordingly, the Board has fixed February 17, 2023 as record date for determining entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 9, 2023. The Board of Directors at its meeting held today, viz. February 7, 2023 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today, viz. February 7, 2023, has considered and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022. A copy of the said results along with the limited review report, is enclosed. A press release issued in this regard, is also enclosed. The updated Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information is enclosed herewith. (As Per BSE Announcement Dated on 07.02.2023)
27-Oct-2022 03-Nov-2022 Quarterly Results HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) The Board of Directors at its meeting held today, viz. November 3, 2022 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022. 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 03/11/2022)
25-Jul-2022 12-Aug-2022 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30 2022. In this regard an earnings conference call with analysts / investors is also being scheduled on Saturday August 13 2022 at 10.30 am a copy of the invite is attached. This is for your information and further dissemination. The Board of Directors at its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. A copy of the said results along with the limited review report, is enclosed. A press release issued in this regard, is also enclosed. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:30 p.m. Kindly take the aforesaid information on your records. (As per BSE Announcement Dated on 12/08/2022)
18-Apr-2022 03-May-2022 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2022 and to consider and recommend the final dividend if any for the financial year 2021-22. This is for your information and further dissemination. Recommendation of final dividend subject to approval of members @ 1,750% i.e. Rs. 35 per share (face value of Rs. 2 per equity share). The dividend, if declared at the ensuing AGM, will be paid by September 8, 2022. The Board of Directors at its meeting held today, viz. May 03, 2022 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today, viz. May 03, 2022, has considered and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2022. A copy of duly signed audited financial results along with audit reports and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations, is enclosed. A press release issued in this regard, is also enclosed. The meeting of the Board of Directors commenced at 6.25 p.m. and concluded at 9.15 p.m. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 03.05.2022) Please find enclosed a specimen of the e-mail which has been sent to the shareholders whose email addresses are registered with the Depository Participant / Registrar and Share Transfer Agent intimating about the applicable provisions of the Income-tax Act, 1961, as amended by the Finance Act, 2020, relating to TDS on the final dividend for FY 2021-22, if declared and approved by the shareholders and the procedure to be followed by the shareholders for submission of relevant forms, documents, etc. This is for your information and further dissemination. (As Per BSE Announcement Dated on 06.07.2022)
21-Jan-2022 10-Feb-2022 HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2021. This is with reference to our letter dated January 21, 2022, wherein we have informed that a meeting of the Board of Directors has been scheduled for February 10, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. In this regard, we wish to inform that at the same meeting, viz. on February 10, 2022, the Board will also consider declaration of interim dividend, if any, for the financial year 2021-22. This is for your information and further dissemination. (As Per BSE Announcement Dated on 03-02-2022) The Board of Directors at its meeting held today, viz. February 10, 2022, has considered and approved interim dividend @ 3000% i.e. Rs. 60 per equity share (face value of Rs. 2 per equity share) for the financial year 2021-22. Accordingly, the Board has fixed February 22, 2022 as record date for determining entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 12, 2022. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 10.02.2022)
24-Jan-2022 24-Jan-2022 The Board of Directors of the Company, in its meeting held on 24th January 2022, has appointed Mr. Dhiraj Kapoor as the Company Secretary & Compliance Officer of the Company effective February 1, 2022. The relevant details are attached as Annexure B. This is for your information and records.
14-Jan-2022 13-Jan-2022 The Board of Directors of the Company, in its meeting held on 13th January 2022, has approved an investment of up to INR 420 crore (Rupees Four Hundred Twenty Crore) in one or more tranches, in Ather Energy Private Limited. The investment is subject to execution of definitive documents and completion of certain conditions customary to a transaction of this nature. The requisite information is disclosed in the Annexure. A release issued by the Company in this regard is also enclosed. This is for your information and records.
19-Oct-2021 12-Nov-2021 Quarterly Results HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. The Board of Directors at its meeting held today, viz. November 12, 2021 has considered and approved the matters given in the attached file. The Board of Directors at its meeting held today, viz. November 12, 2021 has considered and approved the matters given in the attached file. Appointment of Ms. Camille Tang as an Additional and Independent Director, with effect from November 19, 2021, for a tenure of three years, subject to the approval of shareholders. The requisite details are provided in the enclosed letter. (As per BSE Announcement Dated on 12/11/2021)
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