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Announcement Date
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Date of Meeting
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Purpose
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19-Jan-2023
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07-Feb-2023
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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)
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27-Oct-2022
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03-Nov-2022
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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)
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25-Jul-2022
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12-Aug-2022
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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)
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18-Apr-2022
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03-May-2022
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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)
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21-Jan-2022
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10-Feb-2022
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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)
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24-Jan-2022
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24-Jan-2022
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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.
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14-Jan-2022
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13-Jan-2022
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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.
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19-Oct-2021
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12-Nov-2021
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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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19-Jul-2021
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12-Aug-2021
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HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 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, 2021. 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 4:15 p.m. and concluded at 6:20 p.m. Kindly take the aforesaid information
on your records.
(As per BSE Announcement Dated on 12/8/2021)
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14-Apr-2021
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06-May-2021
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HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2021 and to consider and recommend the final dividend, if any, for the financial year 2020-21.
Recommendation of final dividend subject to approval of members @ 1250% i.e. Rs. 25 per share and special dividend @ 500% i.e Rs 10 per share (face value of Rs. 2 per equity share). The dividend, if declared at the ensuing AGM, will be paid by September 3, 2021
The Board of Directors at its meeting held today, viz. May 6, 2021 has considered and approved the matters given in the attached file.
(As Per BSE Announcement Dated on 06.05.2021)
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