|
Purpose
|
AGM Date
|
Announcement Date
|
Book Closure Start Date
|
Book Closure End Date
|
Remarks
|
|
EGM
|
02-Nov-2012
|
03-Oct-2012
|
NA
|
NA
|
COM 02.11.2012
Hero MotoCorp Ltd has informed BSE that by Orders dated September 10, 2012 and September 18, 2012 passed in the Company Application with the Hon'ble High Court of Delhi at New Delhi, the Hon'ble High Court of Delhi at New Delhi has directed to convene meetings of Equity Shareholders and Trade Creditors of more than Rs. 50,000/- on November 02, 2012 for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Hero Investments Private Limited (the Transferor Company) with Hero MotoCorp Limited (the Transferee Company) and their respective Shareholders and Creditors (the "Scheme").
(As per BSE Announcement Dated on 03.10.2012)
Hero MotoCorp Ltd has informed BSE that by the orders dated September 10, 2012 and September 18, 2012 passed in the Company Application, by the Hon'ble High Court of Delhi at New Delhi, the Hon'ble High Court of Delhi at New Delhi has directed that a meeting of Equity Shareholders & Creditors of the Applicant/Transferee Company be held at Air Force Auditorium, Subroto Park, New Delhi - 110 010 on November 02, 2012 for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Hero Investments Private Limited (the Transferor Company) with Hero MotoCorp Limited (the Transferee Company) and their respective Shareholders and Creditors (the "Scheme").
(As per BSE Announcement Dated on 05.10.2012)
Hero MotoCorp Ltd has informed BSE regarding Outcome of Court Convened Meeting of Equity Shareholders & Trade Creditors was held on November 02, 2012.
(As per BSE Announcement Dated on 02.11.2012)
Hero MotoCorp Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Company was held on November 02, 2012 under Clause 35A.
(As per BSE Announcement Dated on 05.11.2012)
|
|
EGM
|
17-Jun-2011
|
21-May-2011
|
NA
|
NA
|
Hero Honda Motors Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 17, 2011, inter alia, to transact the following:
1. Change of name of the Company from "Hero Honda Motors Limited" to "Hero MotoCorp Ltd", subject to the approval of Central Government / Registrar of Companies.
2. To amendment in the Articles of Association of the Company.
Hero Honda Motors Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2011, inter alia, have accorded to the following:
1. To change of name of the Company from "Hero Honda Motor Ltd" to "Hero MotoCorp Ltd" and consequential amendment in the Memorandum of Association of the Company.
2. To amend the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 27.06.2011)
|
|
|
|