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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 09-Aug-2022 04-May-2022 29-Jul-2022 09-Aug-2022 AGM 09/08/2022 Convening of 39th Annual General Meeting (AGM) of the Company on Tuesday, August 9, 2022. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 29, 2022 to Tuesday, August 09, 2022 (both days inclusive) for the purpose of 39th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). Kindly display the same on your respective websites. (As Per BSE Announcement Dated on 03.05.2022) This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (ICAI Firm Registration no. 117366W / W-100018), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 39th Annual General Meeting to be held on Tuesday, August 09, 2022, till the conclusion of the 44th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 27/06/2022) We wish to inform that the 39th Annual General Meeting (AGM) of the Company was held today, viz. August 9, 2022 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. Further, we wish to inform that the results of remote e-voting and voting done at the AGM shall be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites. Request you to kindly take the same on records. (As Per BSE Announcement Dated on 09.08.2022) We wish to inform that the 39th annual general meeting of the Company was held on August 9, 2022. In this regard, please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. Hero MotoCorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform that the 39th annual general meeting of the Company was held on August 9, 2022. In this regard, please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. oting Results & Scrutinizer Report (As Per BSE Announcement dated on 10.08.2022)
AGM 04-Aug-2021 06-May-2021 24-Jul-2021 04-Aug-2021 Convening of 38th Annual General Meeting (AGM) of the Company on Wednesday, August 4, 2021. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2020-21 along with the Notice of 38th Annual General Meeting. The Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and is also available on the website of the Company at www.heromotocorp.com. This is for your information and records. (As Per BSE Announcement dated on 09.07.2021) We wish to inform that the 38th annual general meeting of the Company was held on August 4 2021. In this regard please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules 2014. This is for your information and further dissemination.(As Per BSE Announcement Dated on 08/06/2021 1:18:41 AM)
AGM 12-Aug-2020 09-Jun-2020 03-Aug-2020 12-Aug-2020 Convening of 37th Annual General Meeting (AGM) of the Company on Wednesday, August 12, 2020. The Board of Directors at its meeting held today, viz. June 9, 2020 has considered and approved the matters given in the attached file. Please find enclosed herewith a copy of the newspaper advertisement published today confirming the despatch of the Notice of 37th Annual General Meeting and Annual Report 2019-20 and providing information pertaining to e-voting, conducting AGM through VC/OAVM and Book Closure. This is submitted for your information and records. (As Per BSE Announcement Dated on 18.07.2020) We wish to inform that the 37th annual general meeting of the Company was held on August 12, 2020. In this regard, please find attached herewith the following: 1. Voting Results of the annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. (As Per BSE Announcement Dated on 14/08/2020)
AGM 29-Jul-2019 26-Apr-2019 18-Jul-2019 29-Jul-2019 AGM 29/07/2019 Convening of 36th Annual General Meeting (AGM) of the Company on Monday, July 29, 2019. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 18, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) and determining entitlement of the members for final dividend (if declared ay the AGM). Kindly display the same on your website. Please find attached herewith the Annual Report for the financial year 2018-19 along with the Notice of 36th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company. This is for your information and records (As Per BSE Announcement Dated on 04/07/2019) We wish to inform that the 36th Annual General Meeting of the Company was held on July 29, 2019. In this regard, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. (As Per BSE Announcement Dated 30.07.2019) We wish to inform that the 36th Annual General Meeting (AGM) of the Company was held today, viz. July 29, 2019. In this regard, please find enclosed the Proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to inform that Dr. Anand C. Burman and Mr. Ravinder Nath have ceased to be the Directors of the Company effective July 29, 2019, due to completion of their term/tenure of 5 years as Independent Directors. They were appointed as Independent Directors at the 31st AGM of the Company held on August 5, 2014 for a term of 5 consecutive years i.e. upto the conclusion of 36th AGM, which concluded today on July 29, 2019. The Company places on record its appreciation for the guidance and support provided by Dr. Burman and Mr. Nath during their tenure with the Board of Hero MotoCorp Limited. The requisite details as per Hero MotoCorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/07/2019)
AGM 24-Jul-2018 02-May-2018 13-Jul-2018 24-Jul-2018 AGM:24.07.2018 Convening of 35th Annual General Meeting (AGM) of the Company on Tuesday, July 24, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 13, 2018 to Tuesday, July 24, 2018 (both days inclusive) for the purpose of 35th AGM and determining entitlement of the members to the final dividend (if declared at the AGM). We have enclosed a copy of the Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on July 24, 2018. The same is being sent to the shareholders along with the Annual Report 2017-18. We will submit the Annual Report, after being approved and adopted by the shareholders at the ensuing AGM. This is submitted for your information and records. (As Per BSE Announcement Dated On 27/06/2018) Please find enclosed herewith a copy of the newspaper advertisement published regarding the Notice of 35th AGM, E-Voting Information and Book Closure. This is submitted for your information and records. (As per BSE Announcement dated on 29/06/2018) Please find attached scrutinizer''s report for AGM held on July 24, 2018. (As Per BSE Announcement Dated On 25/07/2018) Hero MotoCorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.07.2018)
AGM 14-Jul-2017 10-May-2017 04-Jul-2017 14-Jul-2017 Convening of 34th annual general meeting (AGM) of the Company on Friday, July 14, 2017. We have attached a copy of the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on July 14, 2017. The same is being sent to the shareholders along with the Annual Report 2016-17. We will submit the Annual Report, after being approved and adopted by the shareholders at the ensuing AGM. This is submitted for your information and records. (As Per BSE Announcement Dated on 16.06.2017) Please find attached Proceedings of the AGM held on July 14, 2017 (As Per BSE Announcement Dated on 14.07.2017)
AGM 23-Sep-2016 26-Aug-2016 17-Sep-2016 23-Sep-2016 Hero MotoCorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2016. Hero MotoCorp Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 23, 2016. Hero MotoCorp Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Proceedings of the Meeting in this regard. (As per BSE Announcement dated on 23.09.2016)
AGM 31-Aug-2015 22-May-2015 03-Jun-2015 06-Jun-2015 AGM 31.08.2015 Hero MotoCorp Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on August 31, 2015. (As per BSE Announcement dated on 12.08.2015) Hero MotoCorp Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on August 31, 2015, under Clause 35A. -Adoption of Audited Financial Statements (including consolidated financial statements) for the year ended 31st March, 2015 along with Reports of the Directors' and of the Auditors' thereon. -To confirm the payment of Interim Dividend and declare Final Dividend for the Financial Year ended March 31, 2015. -To appoint a Director in place of Mr. Suman Kant Munjal, (DIN: 00002803) liable to retire by rotation. -To ratify the appointment of M/S Deloitte Haskins & Sells, Chartered Accountants, New Delhi (Registration No. 015125N). -To Appoint Ms. Shobana Kamineni (DIN 00003836) as an Independent Director. -To Amend Memorandum of Association of the Company. -To Adopt new set of Articles of Association of the Company. -To pay Remuneration to Non - Executive & Independent Directors by way of Commission. (As Per BSE Announcement Dated on 02.09.2015) Hero MotoCorp Ltd has submitted to BSE a copy of the minutes of the 32nd Annual General Meeting (AGM) of the Company held on August 31, 2015. (As per BSE Announcement dated on 18.09.2015)
AGM 05-Aug-2014 24-Jun-2014 05-Jul-2014 09-Jul-2014 AGM:05.08.2014 Hero MotoCorp Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on August 05, 2014, under Clause 35A. (As per bse Announcement dated on 07/08/2014) Hero MotoCorp Ltd has submitted to BSE a copy of proceedings of the 31st Annual General Meeting of the Company held on August 05, 2014. 1.Re-appointment of Mr. Brijmohan Lall Munjal, retiring director. 2.Appointment of Statutory Auditors, M/s. Deloitte Haskins & Sells 3.Appointment of Mr. Pradeep Dinodia (DIN 00027995) as an Independent Director. 4.Appointment of Gen. (Retd.) V. P. Malik (DIN 00006628) as an Independent Director. 5.Appointment of Mr. Ravi Nath (DIN 00062186) as an Independent Director. 6.ppointment Dr. Anand C. Burman (DIN 00056216) as an Independent Director. 7.Appointment of Dr. Pritam Singh (DIN 00057377) as an Independent Director. 8.Appointment Mr. M. Damodaran (DIN 02106990) as an Independent Director. 9.Modification in the terms of appointment of Mr. Brijmohan Lall Munjal (DIN 00004134), Chairman and Whole-time Director. (As Per BSE Announcement Dated on 02.09.2014)
AGM 11-Sep-2013 24-Jul-2013 05-Sep-2013 11-Sep-2013 AGM ; 11.09.2013 Hero MotoCorp Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 11, 2013. (As per BSE Announcement Dated on 21.08.2013) Hero MotoCorp Ltd has submitted to BSE a copy of the proceedings of 30th Annual General Meeting of the Company held on September 11, 2013 (As per BSE Announcement Dated on 09.10.2013)
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