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Eicher Motors Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505200 | NSE Symbol : EICHERMOT | ISIN : INE066A01021 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 08-Aug-2024 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2024 Outcome of Board Meeting - Intimation of allotment of the equity Shares of the Company (As Per BSE Announcement Dated on 08.08.2024)
29-May-2024 29-May-2024 Employee Stock Option Allotment of equity shares
03-May-2024 10-May-2024 Accounts 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)
05-Feb-2024 13-Feb-2024 Quarterly Results 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)
03-Nov-2023 10-Nov-2023 Quarterly Results 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)
29-Sep-2023 29-Sep-2023 Change in Directors 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)
27-Jul-2023 03-Aug-2023 Quarterly Results 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)
04-May-2023 11-May-2023 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve (i) audited standalone and consolidated financial statements for the financial year ended March 31 2023; (ii) audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2023 (prepared pursuant to SEBI (LODR) Regulations 2015); (iii) consider and recommend to the shareholders for approval payment of dividend if any for the financial year 2022-23. Board Recommended final dividend of Rs. 37/- per equity share of face value of Re. 1 each for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing 41st Annual General Meeting. Further to our letter dated May 04, 2023 and in Compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e. May 11, 2023, has inter alia: (i) Approved the audited standalone & consolidated financial results for the fourth quarter and financial year ended March 31, 2023 and audited standalone & consolidated financial statements for the financial year ended March 31, 2023. Auditors' Reports with unmodified opinion thereon has been noted by the Board of Directors. (ii) Recommended final dividend of Rs. 37/- per equity share of face value of Re. 1 each for the financial year ended March 31, 2023 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11.05.2023) Intimation of allotment of equity shares of the Company (As per BSE Announcement Dated on 12/05/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the third quarter and period ended December 31 2022 Board Meeting Outcome for Unaudited standalone & consolidated financial results and Limited Review Reports of the Statutory Auditors for the third quarter and period ended December 31, 2022 Intimation of allotment of equity shares of the Company (As per BSE Announcement Dated on 14/02/2023)
29-Dec-2022 29-Dec-2022 Acquisitions EICHER MOTORS LTD., PARENT COMPANY OF ROYAL ENFIELD, ANNOUNCES STRATEGIC INVESTMENT IN SPANISH ELECTRIC MOBILITY COMPANY, STARK FUTURE S.L.
02-Nov-2022 10-Nov-2022 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday November 10 2022 inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2022 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e. November 10, 2022, have inter alia approved the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Conclusion of Board meeting (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday August 10 2022 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2022. Unaudited standalone & consolidated financial results and Limited Review Reports of the Statutory Auditors for the first quarter ended June 30, 2022 Conclusion of Board meeting Intimation of allotment of equity shares of the Company Intimation of Appointment of Company Secretary & Compliance Officer of the Company (As Per BSE Announcement dated on 10.08.2022)
06-May-2022 13-May-2022 Accounts Audited Results & Final Dividend EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Intimation for Board Meeting to consider audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2022 and to consider and recommend to the shareholders for approval, payment of dividend, if any, for the financial year 2021-22. (As Per BSE Announcement dated on 05.05.2022) Subject to the approval of the shareholders at the ensuing 40th Annual General Meeting, Board approved dividend of Rs. 21/- per equity share of face value of Re. 1 each for the financial year ended March 31, 2022. The Dividend shall be paid/ dispatched within 30 days from the date of shareholders' approval. Subject to the approval of the shareholders at the ensuing 40th Annual General Meeting, Board approved dividend of Rs. 21/- per equity share of face value of Re. 1 each for the financial year ended March 31, 2022. Re-appointment of Statutory Auditors (As Per BSE Announcement Dated on 13.05.2022)
31-Mar-2022 30-Mar-2022 Others Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
07-Feb-2022 14-Feb-2022 Quarterly Results EICHER MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and period ended December 31 2021 Outcome of Board Meeting- Intimation of allotment of equity shares of the Company Unaudited Standalone & Consolidated Financial Results and Limited Review Reports of the Statutory Auditors for the third quarter and period ended December 31, 2021 Conclusion of Board meeting Outcome of Board Meeting- Intimation of allotment of equity shares of the Company (As Per BSE Announcement Dated on 14.02.2022)
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